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MAKERFIELD CATERING COMPANY LIMITED

Learn more about MAKERFIELD CATERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BOLTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCS, WN4 8PF

MAKERFIELD CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00655534
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE CHARGE - Outstanding on 1960.10.26
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.08.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.25

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.27
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ADOPT ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES13
Document description: XFER SHARES 04/04/2016
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.27
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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01/04/16 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 104
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006555340005
Form type: MR01
Date: 2014.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006555340004
Form type: MR01
Date: 2013.12.03
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DIRECTOR APPOINTED MR JOHN JOSEPH DIXON
Form type: AP01
Date: 2013.11.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY DIXON / 14/08/2010
Form type: CH01
Date: 2010.09.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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PREVEXT FROM 04/04/2009 TO 31/07/2009
Form type: AA01
Date: 2010.02.08
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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04/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1994.02.25

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Company directors and board members:

WYNN PRITCHARD (current)
Secretary, 1995.08.15
56 BOLTON ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 8PF, LANCASHIRE
JOHN GEOFFREY DIXON (current)
Director, CATERER, 1992.08.14
50 BOLTON ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 8PF, LANCASHIRE
JOHN JOSEPH DIXON (current)
Director, AREA MANAGER, 2013.11.18
56 BOLTON ROAD ASHTON-IN-MAKERFIELD , WIGAN
WN4 8PF, LANCASHIRE
ENGLAND
NELLIE DIXON (resigned)
Secretary, 1992.08.14 - 1995.08.15
18 EDWARD DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 8QU, LANCASHIRE
Date 2013.07.31
Tangible Fixed Assets £ 10
Current Assets £ 459,973
Provisions For Liabilities Charges £ 11,356
Debtors £ 14,252
Shareholder Funds £ 1,168,581
Profit Loss Account Reserve £ 1,168,481
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,179,937
Net Current Assets Liabilities £ 371,987
Creditors Due Within One Year £ 87,986
Cash Bank In Hand £ 423,058
Stocks Inventory £ 22,663
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MAKERFIELD CATERING COMPANY ltd.

Information about the Private Limited Company MAKERFIELD CATERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data