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P & C Morris Catering Group Limited

03506515

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ
Incorporated 03/02/1998

Previously known as

Express Cafes Limited · until 09/12/1999
Express Cafes (Catering) Limited · until 27/02/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

56210
Event catering activities
82990
Other business support service activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 30/09/2019

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 30/09/2019

British · United Kingdom

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 03/02/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/02/1998

Paul Philip Frederick Beynon

director · Resigned 22/02/2002

Christopher John Thompson Hills

secretary · Resigned 25/02/2002

Phillip Charles Morris

director · Resigned 25/02/2002

Christopher John Morris

director · Resigned 25/02/2002

Michael Royston Morris

director · Resigned 25/02/2002

Mark Morris

director · Resigned 25/02/2002

Paul Morris

director · Resigned 25/02/2002

Christopher John Thompson Hills

director · Resigned 25/02/2002

Peter Righini

director · Resigned 02/07/2004

Mark Stewart Draisey

director · Resigned 03/08/2005

Nigel John Dunlop

director · Resigned 07/09/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Andrew Crean

director · Resigned 30/09/2010

Neil Reynolds Smith

director · Resigned 31/12/2010

Paul Alan Adey

director · Resigned 06/07/2012

Paul Anthony Galvin

director · Resigned 30/12/2017

James Withers

director · Resigned 19/03/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Michael Andrew Jones

director · Resigned 30/09/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Robin Ronald Mills

director · Resigned 30/07/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

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

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

IP PROPERTIES (JERSEY) I LIMITED, IP PROPERTIES (JERSEY) II LIMITED

Created 22/09/2004Registered 29/09/2004
charge
outstanding

OCTAGON MOTORSPORTS LIMITED

Created 14/11/2001Registered 24/11/2001
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2000Registered 12/04/2000
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/1998Registered 22/05/1998

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Parklands Court 24 Parklands
2026-08-20

PARKLANDS COURT 24 PARKLANDS

post town → Rubery
2026-08-20

RUBERY

officer appointed → COMPASS SECRETARIES LIMITED
2026-08-20
officer appointed → LEA, Jodi
2026-08-20
officer appointed → SHARPE, Gareth Jonathan
2026-08-20