Company Information for KENDAL CATERING COMPANY LIMITED (THE)
BREWERY ARTS, 122A HIGHGATE, KENDAL, CUMBRIA, LA9 4HE,
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Company Registration Number
01064847
Private Limited Company
Active |
Company Name | |
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KENDAL CATERING COMPANY LIMITED (THE) | |
Legal Registered Office | |
BREWERY ARTS 122A HIGHGATE KENDAL CUMBRIA LA9 4HE Other companies in LA9 | |
Company Number | 01064847 | |
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Company ID Number | 01064847 | |
Date formed | 1972-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB153913271 |
Last Datalog update: | 2024-02-05 19:24:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PAUL JONES |
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TERENCE RICHARD CLARKE |
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BEVERLEY JAYNE DIXON |
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MICHAEL PAUL JONES |
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ANDREW WILLIAM RIDGWAY |
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PHILIP LAWRENCE WHITEHURST |
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PAULINE YARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY LYN PARSONS |
Director | ||
ANN EUGENIA KAGAN |
Director | ||
JAMES ROGER MUNDAY |
Director | ||
JOHN JOSEPH MCGOVERN |
Director | ||
NEIL BOWNESS |
Director | ||
JOHN HOUGHTON |
Director | ||
MICHAEL JOHN FORREST |
Director | ||
CHRISTOPHER MICHAEL FAIREY |
Director | ||
PETER REDHEAD |
Director | ||
PAUL SAMUEL MASON |
Director | ||
JOHN LINDSAY OVER |
Director | ||
SEAN LEE |
Director | ||
GEORGE RICHARD TAYLOR |
Director | ||
MICHAEL JON MOUNFIELD |
Director | ||
GRAHAM CLAUDE WHITWHAM |
Director | ||
PAULINE SUSAN DOLMAN |
Director | ||
STEPHEN ROY SMEDLEY |
Director | ||
DAVID MALLORY MARSHALL |
Company Secretary | ||
DAVID MALLORY MARSHALL |
Director | ||
STEPHEN PETER JACKSON |
Company Secretary | ||
MARGARET AGNES ETHEL DONOVAN |
Director | ||
ANNE PIERSON |
Director | ||
STEPHEN ROY SMEDLEY |
Company Secretary | ||
BRIAN TODD |
Director | ||
RENEE DOROTHY CHAMBERLAIN |
Director | ||
NIGEL STUART GARRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KENDAL BREWERY ARTS CENTRE TRUST LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2000-02-16 | Active | |
THE KENDAL BREWERY ARTS CENTRE TRUST LIMITED | Director | 2017-03-23 | CURRENT | 2000-02-16 | Active | |
RODGER FISH & SON LIMITED | Director | 2017-02-07 | CURRENT | 1938-07-22 | Active | |
VERDANT LEISURE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VERDANT LEISURE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KATO SOLUTIONS LTD | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
THE KENDAL BREWERY ARTS CENTRE TRUST LIMITED | Director | 2009-10-09 | CURRENT | 2000-02-16 | Active | |
THE KENDAL BREWERY ARTS CENTRE TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2000-02-16 | Active | |
EVOLUTION CONSULTING (UK) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-24 | Active | |
THE KENDAL BREWERY ARTS CENTRE TRUST LIMITED | Director | 2013-09-05 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEKHANI CHIRWA | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS LEKHANI CHIRWA | ||
AP01 | DIRECTOR APPOINTED MISS LEKHANI CHIRWA | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-11 | |
TM02 | Termination of appointment of Miriam Esther Randall on 2022-07-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-08 | |
PSC02 | Notification of The Kendal Brewery Arts Centre Trust Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Heather Askew as company secretary on 2022-05-31 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE YARWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Brewery Arts Centre 122a Highgate Kendal Cumbria LA9 4HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TERRY RICHARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAYNE DIXON | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010648470002 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARD CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Miriam Esther Randall as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Michael Paul Jones on 2019-10-19 | |
PSC07 | CESSATION OF RICHARD FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RIDGWAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY JAYNE DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LYN PARSONS | |
AP01 | DIRECTOR APPOINTED MR TERENCE RICHARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN EUGENIA KAGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER MUNDAY | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWNESS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LAWRENCE WHITEHURST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCGOVERN | |
AP01 | DIRECTOR APPOINTED PHILIP LAWRENCE WHITEHURST | |
AP01 | DIRECTOR APPOINTED PAULINE YARWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM RIDGWAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 14/10/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL BOWNESS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIREY | |
AP01 | DIRECTOR APPOINTED KERRY LYN PARSONS | |
AP01 | DIRECTOR APPOINTED MR JOHN HOUGHTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FAIREY | |
AR01 | 11/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 29/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REDHEAD / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER MUNDAY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORREST / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL JONES / 05/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MASON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 02/09/2009 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | GBP NC 100/60000 29/11/07 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER REDHEAD | |
288a | DIRECTOR APPOINTED JENNY KAGAN | |
RES01 | ALTER MEMORANDUM 29/11/2007 | |
288a | DIRECTOR APPOINTED MR JAMES ROGER MUNDAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OVER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDAL CATERING COMPANY LIMITED (THE)
KENDAL CATERING COMPANY LIMITED (THE) owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KENDAL CATERING COMPANY LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |