Company Information for ABSOLUTELY CATERING LIMITED
550 SECOND FLOOR, THAMES VALLEY PARK, READING, RG6 1PT,
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Company Registration Number
06313610
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ABSOLUTELY CATERING LIMITED | ||||
Legal Registered Office | ||||
550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT Other companies in RH2 | ||||
Previous Names | ||||
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Company Number | 06313610 | |
---|---|---|
Company ID Number | 06313610 | |
Date formed | 2007-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:59:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTELY CATERING PARTNERSHIP LIMITED | 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1PT | Active - Proposal to Strike off | Company formed on the 2013-07-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWARD HEALE THOMAS |
||
TIMOTHY JOHN JONES |
||
CATHERINE MARY MARTIN |
||
MADELEINE SUZANNE MUSSELWHITE |
||
SUSAN VERA PARFETT |
||
NICHOLAS EDWARD HEALE THOMAS |
||
NICOLA TINNISWOOD |
||
WILLIAM JAMES TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELEINE SUZANNE MUSSELWHITE |
Company Secretary | ||
SUSAN VERA PARFETT |
Company Secretary | ||
MICHAEL AUDIS |
Director | ||
PHILIP JOSEPH FOSTER |
Director | ||
GRAHAM BLAKE SIBTHORP |
Director | ||
RONALD MARTIN MORLEY |
Company Secretary | ||
ROWENA EDWARDS |
Director | ||
FRANCIS HENRY MACKAY |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
NICHOLAS EDWARD HEALE THOMAS |
Director | ||
PHILIP EDWARD NASH |
Director | ||
LINDA MORLEY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
HOSPITALITY ACTION | Director | 2015-09-01 | CURRENT | 2003-09-29 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
WYFOLD INVESTMENTS UNLIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
CH & CO CATERING LIMITED | Director | 1991-06-21 | CURRENT | 1991-05-23 | Active | |
GRAYSONS EDUCATION LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-16 | Dissolved 2016-09-20 | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
SOLUTIONS BY BROOKWOOD LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2017-08-08 | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 1997-08-01 | CURRENT | 1996-10-31 | Active | |
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Active | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Active | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
BITE CATERING LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-01 | Active | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-05 | Active | |
HCMGH LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Active | |
HOST MANAGEMENT LTD | Director | 2011-07-18 | CURRENT | 2003-05-12 | Active | |
GRAYSONS EDUCATION LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-09-20 | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
SOLUTIONS BY BROOKWOOD LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2017-08-08 | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
CATERING SOLUTIONS LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MASK (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2018-06-18 | CURRENT | 2011-10-10 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2014-08-01 | Active | |
CREATE FOOD LIMITED | Director | 2018-06-18 | CURRENT | 1993-09-28 | Active | |
CONCERTO GROUP LIMITED | Director | 2018-06-18 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 1988-11-14 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2018-06-18 | CURRENT | 1989-09-05 | Active | |
CH & CO CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1991-05-23 | Active | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2018-06-18 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
DELFINA EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-21 | Active | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2012-06-01 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
TOUCH OF TASTE LIMITED | Director | 2018-06-18 | CURRENT | 1986-02-13 | Liquidation | |
CHESTER BOYD LIMITED | Director | 2018-06-18 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2018-06-18 | CURRENT | 1996-10-31 | Active | |
TURTLE SOUP LIMITED | Director | 2018-06-18 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1999-08-05 | Active | |
BUSINESS PURSUITS LIMITED | Director | 2018-06-18 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
CLOCKFACE BEAUTY LIMITED | Director | 2018-04-10 | CURRENT | 2018-03-21 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2017-10-25 | CURRENT | 1996-10-31 | Active | |
HOST MANAGEMENT LTD | Director | 2016-03-14 | CURRENT | 2003-05-12 | Active | |
BITE CATERING LIMITED | Director | 2016-03-14 | CURRENT | 2004-04-07 | Liquidation | |
JUICE FOR LIFE LTD | Director | 2016-03-14 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-03 | Active | |
CH & CO CATERING LIMITED | Director | 2016-03-14 | CURRENT | 1991-05-23 | Active | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2016-03-14 | CURRENT | 1999-08-05 | Active | |
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Active | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Active | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
BITE CATERING LIMITED | Director | 2015-06-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-01 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1999-08-05 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Active | |
WJT LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063136100008 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
CESSATION OF THE BROOKWOOD PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 | ||
PSC02 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 | |
PSC07 | CESSATION OF THE BROOKWOOD PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Adam Seymour as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Nicholas Edward Heale Thomas on 2020-03-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063136100010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VERA PARFETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TINNISWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
AP03 | Appointment of Mr Nicholas Edward Heale Thomas as company secretary on 2018-06-18 | |
TM02 | Termination of appointment of Madeleine Suzanne Musselwhite on 2018-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100013 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA TINNISWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100012 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERA PARFETT / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE SUZANNE MUSSELWHITE / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MARTIN / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JONES / 08/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 08/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063136100007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN JONES | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES TONER | |
AP01 | DIRECTOR APPOINTED MADELINE SUZANNE MUSSELWHITE | |
RES01 | ALTER ARTICLES 15/07/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PARFETT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 20/08/2014 | |
CERTNM | COMPANY NAME CHANGED GRAYSONS EDUCATION LIMITED CERTIFICATE ISSUED ON 30/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 09/05/13 | |
AA01 | PREVSHO FROM 09/05/2014 TO 31/03/2014 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VERA PARFETT / 16/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIBTHORP | |
AP03 | SECRETARY APPOINTED SUSAN VERA PARFETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100008 | |
AA01 | PREVSHO FROM 30/06/2013 TO 09/05/2013 | |
AR01 | 16/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063136100007 | |
AP01 | DIRECTOR APPOINTED MICHAEL AUDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED PHILIP JOSEPH FOSTER | |
AP01 | DIRECTOR APPOINTED SUSAN VERA PARFETT | |
AP01 | DIRECTOR APPOINTED GRAHAM BLAKE SIBTHORP | |
AP01 | DIRECTOR APPOINTED CATHERINE MARY MARTIN | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | COMPANY NAME CHANGED GRAYSONS RESTAURANTS LIMITED CERTIFICATE ISSUED ON 30/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 12/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM FAIRFAX HOUSE MERRION STREET LEEDS LS2 8JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD MARTIN MORLEY / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HEALE THOMAS / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD NASH / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN MORLEY / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA EDWARDS / 10/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM FAIRFAX HOUSE MERRION STREET LEEDS LS2 8JU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | RBS INVOICE FINANCE LIMITED AS SECURITY AGENT | ||
Outstanding | MML UK PARTNERS LLP (AS SECURITY TRUSTEE) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY CATERING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Caterers |
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.
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