Company Information for FACILITIES MANAGEMENT CATERING LIMITED
PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
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Company Registration Number
03669990
Private Limited Company
Active |
Company Name | |
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FACILITIES MANAGEMENT CATERING LIMITED | |
Legal Registered Office | |
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ Other companies in B45 | |
Company Number | 03669990 | |
---|---|---|
Company ID Number | 03669990 | |
Date formed | 1998-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 04:57:23 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
MICHAEL ANDREW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WITHERS |
Director | ||
COLIN GEOFFREY BAILEY |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
PAUL ALAN ADEY |
Director | ||
ANDREW CREAN |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
COLIN THOMAS EDWARD BOTTING |
Director | ||
MARTIN FRANCIS MCCARTNEY |
Director | ||
PETER JOHN HARRINGTON RUDGE |
Director | ||
NIGEL JOHN DUNLOP |
Director | ||
MARTIN PAUL JOYCE |
Director | ||
MARK STEWART DRAISEY |
Director | ||
SIMON EVANS |
Director | ||
COLIN THOMAS EDWARD BOTTING |
Company Secretary | ||
MARK ELLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEITH PROWSE LIMITED | Director | 2018-03-19 | CURRENT | 2001-11-29 | Active | |
LEISURE SUPPORT SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2004-02-24 | Active | |
CIRCADIA LIMITED | Director | 2018-03-19 | CURRENT | 1990-12-12 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-03 | Active | |
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED | Director | 2018-03-19 | CURRENT | 1999-07-20 | Active | |
COFFEE PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 1994-10-20 | Active | |
PETER PARFITT SPORT LIMITED | Director | 2018-03-19 | CURRENT | 1988-06-24 | Active | |
SUMMIT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1980-02-21 | Active | |
LETHEBY & CHRISTOPHER LIMITED | Director | 2018-03-19 | CURRENT | 1900-12-28 | Active | |
LEITH'S LIMITED | Director | 2018-03-19 | CURRENT | 1971-02-04 | Active | |
CONFERENCE ASTUTE LIMITED | Director | 2018-01-29 | CURRENT | 2012-04-20 | Liquidation | |
MILLENNIUM STADIUM EXPERIENCE LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-10 | Active | |
EDGBASTON EXPERIENCE LIMITED | Director | 2017-12-06 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS KATE DUNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 71429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 71429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 71429 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 71429 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 71429 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALAN ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MASON | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
RES13 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BOTTING | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MCCARTNEY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 17/02/04 | |
ELRES | S366A DISP HOLDING AGM 17/02/04 | |
363a | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE GATE HOUSE DELL QUAY CHICHESTER WEST SUSSEX PO20 7EE | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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Refreshments |
Merton Council | |
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London Borough of Merton | |
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London Borough of Merton | |
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Refreshments |
London Borough of Merton | |
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London Borough of Merton | |
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Fund Balances |
London Borough of Merton | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |