Absolutely Catering Limited

06313610

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 16/07/2007

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

56290

Other food service activities

Officers

Mr William James Toner

director · Since 15/07/2016

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

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

The Brookwood Partnership Limited

Ceased 31/12/2021

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

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 05/09/2016Registered 07/09/2016Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/07/2016Registered 18/07/2016Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP (AS SECURITY TRUSTEE)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2014Registered 17/02/2014Satisfied 07/02/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/07/2013Registered 29/07/2013Satisfied 10/09/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/01/2013Registered 18/01/2013Satisfied 10/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2012Registered 22/12/2012Satisfied 10/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2012Registered 07/11/2012Satisfied 18/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/08/2010Registered 17/08/2010Satisfied 10/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/03/2010Registered 04/03/2010Satisfied 25/01/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/12/2009Registered 23/12/2009Satisfied 25/01/2013