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KENDAL CATERING COMPANY LIMITED (THE)

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

Company details

BREWERY ARTS CENTRE, 122A HIGHGATE, KENDAL, CUMBRIA, LA9 4HE

KENDAL CATERING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01064847
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.08
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.03.24

List of company documents:

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DIRECTOR APPOINTED MR TERENCE RICHARD CLARKE
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN KAGAN
Form type: TM01
Date: 2016.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDAY
Form type: TM01
Date: 2015.11.05
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR NEIL BOWNESS
Form type: TM01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOVERN
Form type: TM01
Date: 2015.08.04
£2.95
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DIRECTOR APPOINTED PHILIP LAWRENCE WHITEHURST
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED PAULINE YARWOOD
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR ANDREW WILLIAM RIDGWAY
Form type: AP01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST
Form type: TM01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR APPOINTED MR NEIL BOWNESS
Form type: AP01
Date: 2013.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ADOPT ARTICLES 01/11/2012
Form type: RES01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIREY
Form type: TM01
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED KERRY LYN PARSONS
Form type: AP01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR JOHN HOUGHTON
Form type: AP01
Date: 2012.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FAIREY
Form type: AP01
Date: 2011.10.27
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH MCGOVERN
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
Form type: TM01
Date: 2011.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL JONES
Form type: AP01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REDHEAD / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER MUNDAY / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KAGAN / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORREST / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL JONES / 05/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MASON
Form type: 288b
Date: 2009.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 02/09/2009
Form type: 288c
Date: 2009.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.12
£2.95
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GBP NC 100/60000, 29/11/07
Form type: 123
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED PETER REDHEAD
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED JENNY KAGAN
Form type: 288a
Date: 2008.09.02
£2.95
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ALTER MEMORANDUM 29/11/2007
Form type: RES01
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MR JAMES ROGER MUNDAY
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OVER
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27

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Company directors and board members:

MICHAEL PAUL JONES (current)
Secretary, FINANCE MANAGER, 2002.09.24
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
TERENCE RICHARD CLARKE (current)
Director, RETIRED, 2016.02.08
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
MICHAEL PAUL JONES (current)
Director, ARTS MANAGER, 2010.03.12
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
KERRY LYN PARSONS (current)
Director, LICENSEE, 2012.03.26
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
ANDREW WILLIAM RIDGWAY (current)
Director, COMMERCIAL DIRECTOR, 2014.12.01
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
PHILIP LAWRENCE WHITEHURST (current)
Director, MANAGEMENT CONSULTANT, 2015.06.01
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
PAULINE YARWOOD (current)
Director, CERAMIC ARTIST, 2015.01.19
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
NIGEL STUART GARRY (resigned)
Secretary, 1991.10.11 - 1991.11.12
FIDGE BANK SKELSMERGH , KENDAL
CUMBRIA
STEPHEN PETER JACKSON (resigned)
Secretary, 1994.10.18 - 2001.10.08
57 HELME DRIVE , KENDAL
LA9 7JB, CUMBRIA
DAVID MALLORY MARSHALL (resigned)
Secretary, FINANCE & ADMIN MANAGER, 2001.03.01 - 2002.09.24
GREENSIDE CROSTHWAITE , KENDAL
LA8 8JL, CUMBRIA
STEPHEN ROY SMEDLEY (resigned)
Secretary, ESTATE AGENT, 1991.11.12 - 1994.10.18
CHAPEL HOUSE BARN UNDERBARROW , KENDAL
LA8 8HJ, CUMBRIA
NEIL BOWNESS (resigned)
Director, DIRECTOR OF MARKETING, 2013.07.29 - 2015.06.11
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
RENEE DOROTHY CHAMBERLAIN (resigned)
Director, RETIRED, 1991.10.11 - 1992.11.30
162 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JD, CHESHIRE
PAULINE SUSAN DOLMAN (resigned)
Director, ADMINISTRATOR, 2002.09.24 - 2005.06.10
31 CHURCH STREET , MILNTHORPE
LA7 7DX, CUMBRIA
MARGARET AGNES ETHEL DONOVAN (resigned)
Director, CATERING CONSUTLANT/HOSTELIER, 1991.10.11 - 2001.10.08
BELMONT MANOR HOTEL , WINDERMERE
LA23 1LN, CUMBRIA
CHRISTOPHER MICHAEL FAIREY (resigned)
Director, REGISTRAR, 2011.10.20 - 2012.09.21
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
MICHAEL JOHN FORREST (resigned)
Director, PROJECT MANAGER, 2007.02.28 - 2014.06.02
50 BUTTERMERE DRIVE , KENDAL
LA9 7PH, CUMBRIA
JOHN HOUGHTON (resigned)
Director, UNIVERSITY TUTOR, 2012.02.27 - 2014.09.02
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
ANN EUGENIA KAGAN (resigned)
Director, LIGHTING DESIGNER, 2008.08.28 - 2016.02.08
33 SERPENTINE ROAD , KENDAL
LA9 4PE, CUMBRIA
SEAN LEE (resigned)
Director, ACTOR, 2001.10.09 - 2007.11.08
6 HEATH CLOSE , KENDAL
LA9 5BW, CUMBRIA
DAVID MALLORY MARSHALL (resigned)
Director, FINANCE AND ADMINISTRATION MAN, 2001.10.08 - 2002.09.24
GREENSIDE CROSTHWAITE , KENDAL
LA8 8JL, CUMBRIA
PAUL SAMUEL MASON (resigned)
Director, ARTS DIRECTOR, 2001.10.08 - 2009.09.28
11 GILLINGGATE , KENDAL
LA9 4JE, CUMBRIA
JOHN JOSEPH MCGOVERN (resigned)
Director, DIRECTOR OF MARKETING & STUDENT RECRUITMENT, 2011.02.28 - 2015.08.03
BREWERY ARTS CENTRE 122A HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
MICHAEL JON MOUNFIELD (resigned)
Director, FURTHER EDUCATION PROGRAMME AR, 2005.11.16 - 2007.07.03
2 ELM CLOSE ENDMOOR , KENDAL
LA0 0EA, CUMBRIA
JAMES ROGER MUNDAY (resigned)
Director, MARKETING DIRECTOR, 2008.06.06 - 2015.11.04
INGLEFIELD 57 ROBIN LANE BENTHAM , LANCASTER
LA2 7AG
JOHN LINDSAY OVER (resigned)
Director, HEAD OF FINANCE, 2006.08.14 - 2008.06.06
STAWBERRY SYKE STONEY LANE, WITHERSLACK , GRANGE OVER SANDS
LA11 6SN, CUMBRIA
ANNE PIERSON (resigned)
Director, ARTS CENTRE DIRECTOR, 1991.10.11 - 2001.10.08
THE OLD BARN BIRKS , SEDBERGH
LA10 5HQ, CUMBRIA
PETER REDHEAD (resigned)
Director, EXECUTIVE COACH, 2008.08.28 - 2011.01.31
BECK HEAD HOUSE BECK HEAD WITHERSLACK , GRANGE-OVER-SANDS
LA11 6SH, CUMBRIA
STEPHEN ROY SMEDLEY (resigned)
Director, ESTATE AGENT, 1991.10.11 - 2003.04.13
CHAPEL HOUSE BARN UNDERBARROW , KENDAL
LA8 8HJ, CUMBRIA
GEORGE RICHARD TAYLOR (resigned)
Director, CONSULTANT, 2001.10.09 - 2007.11.08
53 KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
BRIAN TODD (resigned)
Director, BACON WHOLESALER, 1991.10.11 - 1994.10.18
HEATHFIELD 9 SEDBERGH ROAD , KENDAL
LA9 6AD, CUMBRIA
GRAHAM CLAUDE WHITWHAM (resigned)
Director, RETIRED COMPANY SECRETARY, 2003.05.13 - 2006.11.13
33 DUGG HILL HEVERSHAM , MILNTHORPE
LA7 7EF, CUMBRIA

Companies near to KENDAL CATERING COMPANY LIMITED (THE)

Information about the Private Limited Company KENDAL CATERING COMPANY LIMITED (THE) 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: 2016.07.22. Reload the data