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Home > England & Wales Companies > DINE CONTRACT CATERING LIMITED
Company Information for

DINE CONTRACT CATERING LIMITED

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
07297044
Private Limited Company
Active

Company Overview

About Dine Contract Catering Ltd
DINE CONTRACT CATERING LIMITED was founded on 2010-06-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dine Contract Catering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DINE CONTRACT CATERING LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in WA3
 
Previous Names
DINE LIMITED01/05/2014
COMPACT CATERING LIMITED09/02/2012
METROPOLE AGENCIES LTD07/07/2010
Filing Information
Company Number 07297044
Company ID Number 07297044
Date formed 2010-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123336152  
Last Datalog update: 2023-11-06 14:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINE CONTRACT CATERING LIMITED
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Company Officers of DINE CONTRACT CATERING LIMITED

Current Directors
Officer Role Date Appointed
IAN GEORGE CARTWRIGHT
 Director 2010-07-06
JAMES FRASER CARTWRIGHT
 Director 2010-07-23
ZOE GREEN
 Director 2010-10-04
STEPHEN KYFFIN
 Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GRIFFIN
 Company Secretary 2010-10-04 2016-06-16
HAZEL BYGATE
 Director 2010-10-04 2011-12-31
MICHAEL IAN GILL
 Director 2010-10-04 2011-12-31
YOMTOV ELIEZER JACOBS
 Director 2010-06-28 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE CARTWRIGHT APRICOT CATERING SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
IAN GEORGE CARTWRIGHT QUARTET LIMITED Director 2013-12-02 CURRENT 2000-01-17 Active - Proposal to Strike off
IAN GEORGE CARTWRIGHT ABLE CONTRACT CATERING LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
IAN GEORGE CARTWRIGHT DINE LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
JAMES FRASER CARTWRIGHT QUARTET LIMITED Director 2013-12-02 CURRENT 2000-01-17 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
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DANIEL BOYD MACPHERSON
2023-11-30APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN RYAN
2023-10-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BRIAN HOLMES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BRIAN HOLMES
2022-10-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-22Director's details changed for Mr Michael James Court on 2022-06-22
2022-06-22CH01Director's details changed for Mr Michael James Court on 2022-06-22
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD KYFFIN
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-10-14AUDAUDITOR'S RESIGNATION
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE CARTWRIGHT
2021-08-05CH01Director's details changed for Mr Stephen Richard Kyffin on 2021-08-01
2021-08-05AP01DIRECTOR APPOINTED MR STEVEN MARK BRIAN HOLMES
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GREEN
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2020-12-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-12-02AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Mrs Lynne Mary Simmons on 2019-06-18
2019-06-21AP01DIRECTOR APPOINTED MRS LYNNE MARY SIMMONS
2019-06-04RES13Resolutions passed:
  • Transfers of ordinary shares approved 09/05/2019
2019-06-03AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1st Floor the Centre Birchwood Park Warrington Lancashire WA3 6YN
2019-05-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARSIDE
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER CARTWRIGHT
2019-05-16PSC07CESSATION OF IAN GEORGE CARTWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC02Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2019-05-09
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRASER CARTWRIGHT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CARTWRIGHT
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 364166
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 364166
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-16TM02Termination of appointment of Stephen John Griffin on 2016-06-16
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 364166
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 364166
2014-08-12AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-01RES15CHANGE OF NAME 12/03/2014
2014-05-01CERTNMCompany name changed dine LIMITED\certificate issued on 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-22AR0128/06/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE GREEN / 25/06/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER CARTWRIGHT / 25/06/2013
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL BYGATE
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06AR0128/06/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
2012-02-09RES15CHANGE OF NAME 08/02/2012
2012-02-09CERTNMCOMPANY NAME CHANGED COMPACT CATERING LIMITED CERTIFICATE ISSUED ON 09/02/12
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-08-11AR0128/06/11 FULL LIST
2010-10-20AP03SECRETARY APPOINTED STEPHEN JOHN GRIFFIN
2010-10-19AP01DIRECTOR APPOINTED HAZEL BYGATE
2010-10-19AP01DIRECTOR APPOINTED STEPHEN KYFFIN
2010-10-19AP01DIRECTOR APPOINTED ZOE GREEN
2010-10-19AP01DIRECTOR APPOINTED MICHAEL IAN GILL
2010-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-19SH0104/10/10 STATEMENT OF CAPITAL GBP 364166
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-11AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-08-11AP01DIRECTOR APPOINTED JAMES FRASER CARTWRIGHT
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O SHAMMAH NICHOLLS LLP 340 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2010-07-27AP01DIRECTOR APPOINTED IAN CARTWRIGHT
2010-07-07RES15CHANGE OF NAME 05/07/2010
2010-07-07CERTNMCOMPANY NAME CHANGED METROPOLE AGENCIES LTD CERTIFICATE ISSUED ON 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O SHAMMAH NICHOLLS LLP 340 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DINE CONTRACT CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DINE CONTRACT CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DINE CONTRACT CATERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DINE CONTRACT CATERING LIMITED

Intangible Assets
Patents
We have not found any records of DINE CONTRACT CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINE CONTRACT CATERING LIMITED
Trademarks
We have not found any records of DINE CONTRACT CATERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DINE CONTRACT CATERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-08-12 GBP £644

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.

Outgoings
Business Rates/Property Tax
No properties were found where DINE CONTRACT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINE CONTRACT 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 DINE CONTRACT CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B45 9PZ