Company Information for CATER LINK LIMITED
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
03732298
Private Limited Company
Active |
Company Name | |
---|---|
CATER LINK LIMITED | |
Legal Registered Office | |
300 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in RG6 | |
Company Number | 03732298 | |
---|---|---|
Company ID Number | 03732298 | |
Date formed | 1999-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 14:44:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATER LINK SERVICES LTD | UNIT 3F ASTON BUSINESS PARK SHREWSBURY AVENUE PETERBOROUGH PE2 7EY | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
||
JOHN DAVID BENNETT |
||
MARC BRADLEY |
||
STEPHEN CHARLES COX |
||
RICHARD ANTHONY FLYNN |
||
NEIL FULLER |
||
ALASTAIR DUNBAR STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JAMES WILSON |
Company Secretary | ||
LINDA MARY HALLIDAY |
Director | ||
ANTHONY BARRY MCKENNA |
Director | ||
KEITH JAMES WILSON |
Director | ||
ANTHONY BARRY MCKENNA |
Company Secretary | ||
NEIL FULLER |
Director | ||
RICHARD NOLAN |
Director | ||
HELEN PAULINE MCKENNA |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLROYD HOWE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
WSH GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2000-08-01 | Active | |
WSLD LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2000-10-12 | Active | |
BAXTERSTOREY LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1985-11-21 | Active | |
BENUGO LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
BAXTER SMITH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2004-06-22 | Active | |
WESTBURY STREET LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2012-05-01 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2011-03-22 | CURRENT | 1997-02-17 | Active | |
BAXTERSTOREY LIMITED | Director | 2007-02-07 | CURRENT | 1985-11-21 | Active | |
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
WSH & MARK HIX RESTAURANTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
X EST CATERING LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2014-07-31 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-27 | Active | |
SEARCY TANSLEY AND COMPANY LIMITED | Director | 2014-07-31 | CURRENT | 1937-09-24 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
WSH GROUP LIMITED | Director | 2007-11-20 | CURRENT | 2000-08-01 | Active | |
BAXTERSTOREY LIMITED | Director | 2007-11-20 | CURRENT | 1985-11-21 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2007-11-20 | CURRENT | 2004-06-22 | Active | |
HOLROYD HOWE LIMITED | Director | 2016-01-01 | CURRENT | 1997-02-17 | Active | |
WSH & PK RESTAURANTS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Dissolved 2018-03-27 | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
THE NICHOLLS SPINAL INJURY FOUNDATION | Director | 2014-05-13 | CURRENT | 2004-12-02 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2004-11-24 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-22 | Active | |
BAXTERSTOREY LIMITED | Director | 2000-12-06 | CURRENT | 1985-11-21 | Active | |
WSLD LIMITED | Director | 2000-12-05 | CURRENT | 2000-10-12 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 27/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037322980008 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
CH01 | Director's details changed for Neil Fuller on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
PSC05 | Change of details for Westbury Street Limited as a person with significant control on 2019-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BENNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037322980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037322980006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peter's Square Manchester M2 3DE | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037322980006 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-12 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES COX | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1923 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1923 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1923 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FLYNN / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FULLER / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037322980005 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, THE WATERFRONT, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BENNETT | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
RES13 | COMPANY BUSINESS 18/02/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD NATHONY FLYNN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FULLER / 12/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NEIL FULLER | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE AND GUARANTEE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR, INTER ALIA,ITSELF, MEZZANINE MANAGEMENT FINANCE S.A. AND ANY ASSIGNEES THEREOF (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
United Learning | School catering services | 2013/11/13 | |
The successful tenderer will be required to provide catering services to the United Learning group. | |||
The Governors of Sir Thomas Boteler Church of England High School, Warrington | School-meal services | 2013/07/29 | GBP |
Sir Thomas Boteler Church of England High School is a mixed comprehensive offering education to pupils aged 11 -16. Approximately 772 pupils attend the school which has 130 teaching and support staff. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |