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Company Information for

BITE CATERING LIMITED

Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG,
Company Registration Number
05097580
Private Limited Company
Liquidation

Company Overview

About Bite Catering Ltd
BITE CATERING LIMITED was founded on 2004-04-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Bite Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BITE CATERING LIMITED
 
Legal Registered Office
Evelyn Partners, 4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Other companies in GU33
 
Filing Information
Company Number 05097580
Company ID Number 05097580
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2022-04-07
Return next due 05/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB839706491  
Last Datalog update: 2024-11-14 11:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITE CATERING LIMITED
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Companies with same name BITE CATERING LIMITED
The following companies were found which have the same name as BITE CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITE CATERING LLC 7420 Se Marsh Fern Lane Hobe Sound FL 33455 Inactive Company formed on the 2010-08-30
BITE CATERING LLC Georgia Unknown
BITE CATERING COUTURE LLC California Unknown
BITE CATERING LLC Georgia Unknown
BITE CATERING PTY LTD Active Company formed on the 2020-10-26

Company Officers of BITE CATERING LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SUZANNE MUSSELWHITE
 Company Secretary 2015-06-01
CAROLINE EMMA FRY
 Director 2016-03-14
MADELEINE SUZANNE MUSSELWHITE
 Director 2014-08-01
NICOLA TINNISWOOD
 Director 2016-03-14
WILLIAM JAMES TONER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW JOHNSON
 Director 2013-06-07 2015-06-01
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2013-06-07 2014-08-01
ANTHONY JOHN BOBATH
 Director 2013-06-07 2014-08-01
NICHOLAS JOHN DOCWRA PARKER
 Director 2004-04-07 2014-04-24
CHARLES RICHARD PETTY BIGHAM
 Director 2004-04-07 2013-06-07
SIMON MACFARLANE
 Director 2011-12-23 2012-11-02
HOWARD PAUL NELSON
 Company Secretary 2008-03-01 2010-06-24
HOWARD PAUL NELSON
 Director 2008-03-01 2010-06-24
CHARLES RICHARD PETTY BIGHAM
 Company Secretary 2007-04-25 2008-03-01
AMANDA JANE WATKINS
 Company Secretary 2006-06-19 2007-04-25
CHARLES RICHARD PETTY BIGHAM
 Company Secretary 2004-04-07 2006-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EMMA FRY HOST MANAGEMENT LTD Director 2016-03-14 CURRENT 2003-05-12 Liquidation
CAROLINE EMMA FRY JUICE FOR LIFE LTD Director 2016-03-14 CURRENT 2005-03-24 Liquidation
CAROLINE EMMA FRY ENSEMBLE COMBINED SERVICES LIMITED Director 2016-03-14 CURRENT 2010-12-03 Liquidation
MADELEINE SUZANNE MUSSELWHITE MASK (UK) LIMITED Director 2017-12-01 CURRENT 2007-12-10 Liquidation
MADELEINE SUZANNE MUSSELWHITE ULTIMATE EXPERIENCE LIMITED Director 2017-12-01 CURRENT 2011-10-10 Active
MADELEINE SUZANNE MUSSELWHITE CREATE FOOD LIMITED Director 2017-12-01 CURRENT 1993-09-28 Liquidation
MADELEINE SUZANNE MUSSELWHITE CONCERTO GROUP LIMITED Director 2017-12-01 CURRENT 1986-10-10 Liquidation
MADELEINE SUZANNE MUSSELWHITE CONCERTO EVENTS LIMITED Director 2017-12-01 CURRENT 1988-11-14 Liquidation
MADELEINE SUZANNE MUSSELWHITE DELFINA EVENTS LIMITED Director 2017-12-01 CURRENT 2006-12-12 Liquidation
MADELEINE SUZANNE MUSSELWHITE CONCERTO GROUP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2007-12-21 Active
MADELEINE SUZANNE MUSSELWHITE TOUCH OF TASTE LIMITED Director 2017-12-01 CURRENT 1986-02-13 Liquidation
MADELEINE SUZANNE MUSSELWHITE BUSINESS PURSUITS LIMITED Director 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE HARBOUR & JONES LIMITED Director 2017-06-01 CURRENT 2004-01-15 Liquidation
MADELEINE SUZANNE MUSSELWHITE UPFRONT RECEPTION SERVICES LIMITED Director 2017-06-01 CURRENT 2014-08-01 Liquidation
MADELEINE SUZANNE MUSSELWHITE PRINCIPAL CATERING CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1989-09-05 Active
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY CATERING PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY CATERING LIMITED Director 2016-07-15 CURRENT 2007-07-16 Active
MADELEINE SUZANNE MUSSELWHITE THE BROOKWOOD PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 1996-10-31 Liquidation
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING LIMITED Director 2015-06-01 CURRENT 1991-05-23 Active
MADELEINE SUZANNE MUSSELWHITE GRAISON LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CHARLTON HOUSE UNIQUE VENUES LIMITED Director 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING GROUP LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
MADELEINE SUZANNE MUSSELWHITE CHESTER BOYD LIMITED Director 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE TURTLE SOUP LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING GROUP (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
MADELEINE SUZANNE MUSSELWHITE THE IN HOUSE CATERING COMPANY LIMITED Director 2014-08-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Director 2014-08-01 CURRENT 2012-06-01 Liquidation
MADELEINE SUZANNE MUSSELWHITE CATERMASTERS CONTRACT CATERING LIMITED Director 2014-08-01 CURRENT 1999-08-05 Liquidation
MADELEINE SUZANNE MUSSELWHITE HCMGH LIMITED Director 2014-04-22 CURRENT 2014-04-22 Liquidation
MADELEINE SUZANNE MUSSELWHITE JUICE FOR LIFE LTD Director 2012-09-11 CURRENT 2005-03-24 Liquidation
MADELEINE SUZANNE MUSSELWHITE ENSEMBLE COMBINED SERVICES LIMITED Director 2012-07-23 CURRENT 2010-12-03 Liquidation
MADELEINE SUZANNE MUSSELWHITE HOST MANAGEMENT LTD Director 2011-07-18 CURRENT 2003-05-12 Liquidation
NICOLA TINNISWOOD ABSOLUTELY CATERING LIMITED Director 2017-10-25 CURRENT 2007-07-16 Active
NICOLA TINNISWOOD THE BROOKWOOD PARTNERSHIP LIMITED Director 2017-10-25 CURRENT 1996-10-31 Liquidation
NICOLA TINNISWOOD HOST MANAGEMENT LTD Director 2016-03-14 CURRENT 2003-05-12 Liquidation
NICOLA TINNISWOOD JUICE FOR LIFE LTD Director 2016-03-14 CURRENT 2005-03-24 Liquidation
NICOLA TINNISWOOD ENSEMBLE COMBINED SERVICES LIMITED Director 2016-03-14 CURRENT 2010-12-03 Liquidation
NICOLA TINNISWOOD CH & CO CATERING LIMITED Director 2016-03-14 CURRENT 1991-05-23 Active
NICOLA TINNISWOOD CATERMASTERS CONTRACT CATERING LIMITED Director 2016-03-14 CURRENT 1999-08-05 Liquidation
WILLIAM JAMES TONER MASK (UK) LIMITED Director 2017-12-01 CURRENT 2007-12-10 Liquidation
WILLIAM JAMES TONER ULTIMATE EXPERIENCE LIMITED Director 2017-12-01 CURRENT 2011-10-10 Active
WILLIAM JAMES TONER CREATE FOOD LIMITED Director 2017-12-01 CURRENT 1993-09-28 Liquidation
WILLIAM JAMES TONER CONCERTO GROUP LIMITED Director 2017-12-01 CURRENT 1986-10-10 Liquidation
WILLIAM JAMES TONER CONCERTO EVENTS LIMITED Director 2017-12-01 CURRENT 1988-11-14 Liquidation
WILLIAM JAMES TONER DELFINA EVENTS LIMITED Director 2017-12-01 CURRENT 2006-12-12 Liquidation
WILLIAM JAMES TONER CONCERTO GROUP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2007-12-21 Active
WILLIAM JAMES TONER TOUCH OF TASTE LIMITED Director 2017-12-01 CURRENT 1986-02-13 Liquidation
WILLIAM JAMES TONER BUSINESS PURSUITS LIMITED Director 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
WILLIAM JAMES TONER HARBOUR & JONES LIMITED Director 2017-06-01 CURRENT 2004-01-15 Liquidation
WILLIAM JAMES TONER UPFRONT RECEPTION SERVICES LIMITED Director 2017-06-01 CURRENT 2014-08-01 Liquidation
WILLIAM JAMES TONER PRINCIPAL CATERING CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1989-09-05 Active
WILLIAM JAMES TONER ABSOLUTELY CATERING PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
WILLIAM JAMES TONER ABSOLUTELY PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
WILLIAM JAMES TONER ABSOLUTELY CATERING LIMITED Director 2016-07-15 CURRENT 2007-07-16 Active
WILLIAM JAMES TONER THE BROOKWOOD PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 1996-10-31 Liquidation
WILLIAM JAMES TONER THE IN HOUSE CATERING COMPANY LIMITED Director 2015-06-01 CURRENT 1995-07-31 Active - Proposal to Strike off
WILLIAM JAMES TONER CH & CO CATERING LIMITED Director 2015-06-01 CURRENT 1991-05-23 Active
WILLIAM JAMES TONER GRAISON LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
WILLIAM JAMES TONER CHARLTON HOUSE UNIQUE VENUES LIMITED Director 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
WILLIAM JAMES TONER CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Director 2015-06-01 CURRENT 2012-06-01 Liquidation
WILLIAM JAMES TONER CH & CO CATERING GROUP LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
WILLIAM JAMES TONER CHESTER BOYD LIMITED Director 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
WILLIAM JAMES TONER TURTLE SOUP LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
WILLIAM JAMES TONER CATERMASTERS CONTRACT CATERING LIMITED Director 2015-06-01 CURRENT 1999-08-05 Liquidation
WILLIAM JAMES TONER CH & CO CATERING GROUP (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
WILLIAM JAMES TONER JUICE FOR LIFE LTD Director 2012-09-11 CURRENT 2005-03-24 Liquidation
WILLIAM JAMES TONER ENSEMBLE COMBINED SERVICES LIMITED Director 2012-07-23 CURRENT 2010-12-03 Liquidation
WILLIAM JAMES TONER WJT LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Final Gazette dissolved via compulsory strike-off
2024-09-20Notice of agreement to exemption from filing of accounts for period ending 31/12/23
2024-09-20Filing exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-14Voluntary liquidation. Notice of members return of final meeting
2023-12-12Removal of liquidator by court order
2023-12-12Appointment of a voluntary liquidator
2023-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Voluntary liquidation declaration of solvency
2022-10-04LIQ01Voluntary liquidation declaration of solvency
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 550 Second Floor Thames Valley Park Reading RG6 1PT England
2022-09-21600Appointment of a voluntary liquidator
2022-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-07
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800010
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-01AP03Appointment of Mr Adam Seymour as company secretary on 2020-03-27
2020-04-01TM02Termination of appointment of Nicholas Edward Heale Thomas on 2020-03-27
2019-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE
2019-06-24MEM/ARTSARTICLES OF ASSOCIATION
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800003
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800010
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TINNISWOOD
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS
2018-07-05AP03Appointment of Mr Nicholas Edward Heale Thomas as company secretary on 2018-06-18
2018-07-05TM02Termination of appointment of Madeleine Suzanne Musselwhite on 2018-06-18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EMMA FRY
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800009
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800008
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-08CH01Director's details changed for Mr William James Toner on 2016-11-08
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE SUZANNE MUSSELWHITE on 2016-11-08
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800007
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016
2016-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 26/04/2016
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB ENGLAND
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-12AR0107/04/16 FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MRS NICOLA TINNISWOOD
2016-03-14AP01DIRECTOR APPOINTED MRS CAROLINE EMMA FRY
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800006
2015-10-21AUDAUDITOR'S RESIGNATION
2015-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD
2015-07-02AP03SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE
2015-07-02AP01DIRECTOR APPOINTED MR WILLIAM JAMES TONER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 95
2015-06-29AR0107/04/15 FULL LIST
2015-06-19RES01ADOPT ARTICLES 01/06/2015
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800002
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800005
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800004
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800003
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050975800002
2014-08-13AP01DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOBATH
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EL
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-28AR0107/04/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2014-04-22AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-07-22RP04SECOND FILING WITH MUD 07/04/11 FOR FORM AR01
2013-07-22ANNOTATIONClarification
2013-07-12RP04SECOND FILING WITH MUD 07/04/10 FOR FORM AR01
2013-07-12ANNOTATIONClarification
2013-07-04AP04CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED
2013-07-04AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH
2013-07-04AP01DIRECTOR APPOINTED MR NIGEL ANDREW JOHNSON
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 2 MCNICOL DRIVE, LONDON, NW10 7AW
2013-06-20SH0127/04/07 STATEMENT OF CAPITAL GBP 185
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGHAM
2013-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02AR0107/04/13 FULL LIST
2013-01-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACFARLANE
2012-07-12AUDAUDITOR'S RESIGNATION
2012-05-04AR0107/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACFARLANE / 23/12/2011
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PETTY BIGHAM / 07/04/2012
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-23AP01DIRECTOR APPOINTED MR SIMON MACFARLANE
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-05-19AR0107/04/11 FULL LIST
2010-06-24AR0107/04/10 FULL LIST
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NELSON
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY HOWARD NELSON
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-09AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DOCWRA PARKER / 01/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PETTY BIGHAM / 01/04/2010
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-20363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-16288aSECRETARY APPOINTED MR HOWARD PAUL NELSON
2008-04-16288aDIRECTOR APPOINTED MR HOWARD PAUL NELSON
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY CHARLES BIGHAM
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-30363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED
2006-06-19363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/05
2006-01-18122S-DIV 20/12/05
2006-01-16AUDAUDITOR'S RESIGNATION
2005-09-02225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to BITE CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-20
Notices to2022-09-20
Appointmen2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against BITE CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2017-06-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-15 Outstanding MML UK PARTNERS LLP
2015-11-18 Outstanding MML UK PARTNERS LLP
2015-06-01 Outstanding RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
2015-06-01 Outstanding MML UK PARTNERS LLP
2015-06-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2014-08-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 BITE CATERING LIMITED

Intangible Assets
Patents
We have not found any records of BITE CATERING LIMITED registering or being granted any patents
Domain Names

BITE CATERING LIMITED owns 1 domain names.

biteonline.co.uk  

Trademarks
We have not found any records of BITE CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITE CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as BITE CATERING LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where BITE CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBITE CATERING LIMITEDEvent Date2022-09-20
 
Initiating party Event TypeNotices to
Defending partyBITE CATERING LIMITEDEvent Date2022-09-20
 
Initiating party Event TypeAppointmen
Defending partyBITE CATERING LIMITEDEvent Date2022-09-20
Name of Company: BITE CATERING LIMITED Company Number: 05097580 Nature of Business: Event catering activities Registered office: 550 Second Floor Thames Valley Park, Reading, RG6 1PT Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITE CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITE CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2BG