Ch & Co Catering Group Limited

09505062

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 23/03/2015

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William James Toner

director · Since 01/06/2015

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

Mr Robin Ronald Mills

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Ch & Co Catering Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Rubery, B45 9PZ

Reg: 09504990 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 25/10/2019Registered 04/11/2019

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/07/2016Registered 18/07/2016Satisfied 12/06/2019

Charge

satisfied

MML UK PARTNERS LLP

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

Charge

satisfied

MML UK PARTNERS LLP AS SECURITY TRUSTEE

Created 18/11/2015Registered 23/11/2015Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 18/11/2015Registered 20/11/2015Satisfied 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