Catermasters Contract Catering (Holding) Company Limited

08092736

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 01/06/2012

Compliance

Last accounts

31/12/2023

filing exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/06/2023

Due 15/06/2024

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

Hcmgh 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 26/02/2025

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

BARCLAYS BANK PLC

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

Insolvency History1 case

members voluntary liquidation02/05/2024

Nigel Ian Fox (practitioner) · Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner)