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South Coast Catering Limited

02615904

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Airedale House, Battye Street, Bradford, BD4 8AG
Incorporated 30/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

33190
Repair of other equipment

Officers

Mr Robert Howard Bywell

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Ms Charlotte Elizabeth Bywell

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mrs Joanna Claire Allen

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Robert Howard Bywell

director · Since 30/09/2014

British · England · Age 53

Charlotte Elizabeth Bywell

director · Since 10/01/2022

British · England · Age 46

Joanna Claire Allen

director · Since 01/12/2025

British · England · Age 49

Former

Raymond Brown

director · Resigned 28/01/1994

Geraldine Patricia Bartlett

secretary · Resigned 01/11/1996

Angella Mary Archard

director · Resigned 01/02/2000

Alex William Hooper Greenhill

secretary · Resigned 01/02/2000

Angella Mary Archard

secretary · Resigned 22/03/2001

Gwen Marie Wilcock

secretary · Resigned 01/06/2009

Alex William Hooper Greenhill

director · Resigned 31/05/2015

Malcolm Ritchie

director · Resigned 18/06/2015

Andrew Wyatt Bristow

director · Resigned 31/12/2021

Adnan Velic

director · Resigned 31/05/2025

Persons with Significant Control

Airedale Catering Equipment Group Limited

75–100% shares
75–100% votes
Appoint directors

Airedale House, Victoria Road, Bradford, BD2 2BN

Reg: 08274332 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Wyatt Bristow

Ceased 06/04/2016

Mr Robert Howard Bywell

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2023Registered 01/02/2023
Charge
satisfied

HSBC BANK PLC

Created 24/01/2018Registered 31/01/2018Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 24/01/2018Registered 29/01/2018Satisfied 14/02/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/12/2017Registered 14/12/2017Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 08/10/2014Registered 15/10/2014Satisfied 14/02/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 30/09/2014Registered 03/10/2014Satisfied 21/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2012Registered 03/03/2012Satisfied 24/09/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/02/2001Registered 22/02/2001Satisfied 06/02/2004

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Airedale House
2026-06-14

AIREDALE HOUSE

post townBradford
2026-06-14

BRADFORD

officer appointedALLEN, Joanna Claire
2026-06-14
officer appointedBYWELL, Charlotte Elizabeth
2026-06-14
officer appointedBYWELL, Robert Howard
2026-06-14