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Ch & Co Catering Limited

02613820

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 23/05/1991

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

56101
Licensed restaurants
56210
Event catering activities
56290
Other food service activities

Officers

Mr William James Toner

director · Since 01/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Mr Robin Ronald Mills

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares

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

Reg: 9505062 · England And Wales · Limited Company

Notified 06/04/2017

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

Created 15/07/2016Registered 15/07/2016Satisfied 11/06/2019
Charge
satisfied

MML UK PARTNERS LLP

Created 18/11/2015Registered 23/11/2015Satisfied 11/06/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 04/06/2015Satisfied 11/06/2019
Charge
satisfied

MML UK PARTNERS LLP

Created 01/06/2015Registered 03/06/2015Satisfied 11/06/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 02/06/2015Satisfied 11/06/2019
charge
satisfied

HSBC BANK PLC

Created 23/12/2011Registered 31/12/2011Satisfied 04/06/2015
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 17/11/2011Registered 19/11/2011Satisfied 04/06/2015
charge
satisfied

HARBROOK CONSULTANTS LIMITED

Created 12/03/2008Registered 19/03/2008Satisfied 19/06/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/05/2007Registered 11/05/2007Satisfied 26/10/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/05/2007Registered 11/05/2007Satisfied 26/10/2011
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1998Registered 22/08/1998Satisfied 04/06/2015