About

Registered Number: 00655534
Date of Incorporation: 06/04/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: 50 Bolton Road, Ashton-In-Makerfield, Wigan, Lancs, WN4 8PF

 

Based in Wigan in Lancs, Makerfield Catering Company Ltd was founded on 06 April 1960. We don't currently know the number of employees at this business. The current directors of the company are listed as Dixon, John, Dixon, John Joseph, Dixon, John Geoffrey, Dixon, Nellie, Pritchard, Wynn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, John Joseph 18 November 2013 - 1
DIXON, John Geoffrey N/A - 1
Secretary Name Appointed Resigned Total Appointments
DIXON, John 10 October 2018 - 1
DIXON, Nellie N/A 15 August 1995 1
PRITCHARD, Wynn 15 August 1995 10 October 2018 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 27 August 2019
MR01 - N/A 18 April 2019
MR04 - N/A 29 March 2019
MR04 - N/A 29 March 2019
MR04 - N/A 29 March 2019
MR04 - N/A 29 March 2019
AA - Annual Accounts 27 March 2019
AP03 - Appointment of secretary 05 February 2019
TM02 - Termination of appointment of secretary 04 February 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 19 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 September 2016
RESOLUTIONS - N/A 27 April 2016
SH08 - Notice of name or other designation of class of shares 27 April 2016
CC04 - Statement of companies objects 27 April 2016
AA - Annual Accounts 25 April 2016
SH01 - Return of Allotment of shares 05 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 25 January 2014
MR01 - N/A 03 December 2013
AP01 - Appointment of director 22 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 25 August 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AA - Annual Accounts 04 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 02 June 2010
AA01 - Change of accounting reference date 08 February 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 09 February 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 27 August 1996
288 - N/A 27 August 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 25 February 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 05 February 1993
363a - Annual Return 05 November 1992
363a - Annual Return 29 November 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
395 - Particulars of a mortgage or charge 28 November 1989
288 - N/A 21 November 1989
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
363 - Annual Return 13 November 1989
363 - Annual Return 05 September 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 14 April 1988
288 - N/A 14 March 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 03 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

A registered charge 15 January 2018 Outstanding

N/A

A registered charge 22 January 2014 Fully Satisfied

N/A

A registered charge 28 November 2013 Fully Satisfied

N/A

Legal charge 21 November 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1968 Fully Satisfied

N/A

Equitable charge 24 October 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.