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Catermasters Contract Catering Limited

03820136

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O RRS, S&W PARTNERS LLP, SOUTHAMPTON, SO15 2BG
Incorporated 05/08/1999

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 14/08/2024

Due 28/08/2025

Overdue

Industry

56290
Other food service activities

Officers

Mr William James Toner

director · Since 01/06/2015

NONE

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

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

Ch & Co Catering Group (Holdings) Limited

Ceased 04/08/2016

Catermasters Contract Catering (Holding) Company Limited

Ceased 31/12/2021

Charges0 outstanding

Charge
satisfied

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

Created 31/05/2019Registered 06/06/2019Satisfied 19/12/2024
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 19/07/2016Satisfied 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

BARCLAYS BANK PLC

Created 01/08/2014Registered 21/08/2014Satisfied 04/06/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/01/2009Registered 24/01/2009Satisfied 04/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2009Registered 24/01/2009Satisfied 04/06/2015
charge
satisfied

TIM GAMBLEN, MARK HERMAN AND GARY HALL

Created 21/01/2009Registered 23/01/2009Satisfied 01/05/2014

Insolvency History1 case

members voluntary liquidation20/01/2025

Kevin Parish (practitioner) · Gregory Andrew Palfrey (practitioner)