Founded in 2012, Catermasters Contract Catering (Holding) Company Ltd have registered office in Reading, it's status at Companies House is "Active". The company has 3 directors listed at Companies House. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEYMOUR, Adam | 27 March 2020 | - | 1 |
| MUSSELWHITE, Madeleine Suzanne | 01 June 2015 | 18 June 2018 | 1 |
| THOMAS, Nicholas Edward Heale | 18 June 2018 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AP03 - Appointment of secretary | 01 April 2020 | |
| TM02 - Termination of appointment of secretary | 01 April 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| AGREEMENT2 - N/A | 28 November 2019 | |
| PARENT_ACC - N/A | 13 November 2019 | |
| GUARANTEE2 - N/A | 13 November 2019 | |
| GUARANTEE2 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| MA - Memorandum and Articles | 24 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR01 - N/A | 06 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP03 - Appointment of secretary | 05 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| CS01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 12 June 2017 | |
| MR01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| CH03 - Change of particulars for secretary | 08 November 2016 | |
| AD01 - Change of registered office address | 18 August 2016 | |
| MR01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH03 - Change of particulars for secretary | 27 April 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| MR01 - N/A | 23 November 2015 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| AP03 - Appointment of secretary | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| MR01 - N/A | 04 June 2015 | |
| MR04 - N/A | 04 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR01 - N/A | 02 June 2015 | |
| MR01 - N/A | 21 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AA01 - Change of accounting reference date | 28 March 2013 | |
| AP04 - Appointment of corporate secretary | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| NEWINC - New incorporation documents | 01 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
