Principal Catering Consultants Limited

02419830

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 05/09/1989

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

56210

Event catering activities

Officers

Mr William James Toner

director · Since 01/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr. Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Harbour & Jones Limited

Ceased 31/12/2021

Ch & Co Catering Group (Holdings) Limited

Ceased 01/06/2017

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2017Registered 05/12/2017Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2017Registered 05/06/2017Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP AS SECURITY TRUSTEE

Created 01/06/2017Registered 02/06/2017Satisfied 11/06/2019

Charge

satisfied

COUTTS & COMPANY

Created 15/12/2015Registered 18/12/2015Satisfied 07/06/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2014Registered 02/05/2014Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1990Registered 09/02/1990Satisfied 23/03/2010