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

CATERMASTERS CONTRACT CATERING LIMITED

550 SECOND FLOOR, THAMES VALLEY PARK, READING, RG6 1PT,
Company Registration Number
03820136
Private Limited Company
Active

Company Overview

About Catermasters Contract Catering Ltd
CATERMASTERS CONTRACT CATERING LIMITED was founded on 1999-08-05 and has its registered office in Reading. The organisation's status is listed as "Active". Catermasters Contract Catering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATERMASTERS CONTRACT CATERING LIMITED
 
Legal Registered Office
550 SECOND FLOOR
THAMES VALLEY PARK
READING
RG6 1PT
Other companies in GU33
 
Filing Information
Company Number 03820136
Company ID Number 03820136
Date formed 1999-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERMASTERS CONTRACT CATERING LIMITED
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Companies with same name CATERMASTERS CONTRACT CATERING LIMITED
The following companies were found which have the same name as CATERMASTERS CONTRACT CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED C/O EVELYN PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Liquidation Company formed on the 2012-06-01

Company Officers of CATERMASTERS CONTRACT CATERING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWARD HEALE THOMAS
 Company Secretary 2018-06-18
MADELEINE SUZANNE MUSSELWHITE
 Director 2014-08-01
NICHOLAS EDWARD HEALE THOMAS
 Director 2018-06-18
NICOLA TINNISWOOD
 Director 2016-03-14
WILLIAM JAMES TONER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE SUZANNE MUSSELWHITE
 Company Secretary 2015-06-01 2018-06-18
CAROLINE EMMA FRY
 Director 2016-03-14 2018-06-01
NIGEL ANDREW JOHNSON
 Director 1999-08-05 2015-06-01
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2013-01-25 2014-08-01
RICHARD WILLIAM MOODY
 Director 1999-08-05 2014-08-01
NIGEL ANDREW JOHNSON
 Company Secretary 1999-08-05 2013-01-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-08-05 1999-08-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-08-05 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE SUZANNE MUSSELWHITE MASK (UK) LIMITED Director 2017-12-01 CURRENT 2007-12-10 Liquidation
MADELEINE SUZANNE MUSSELWHITE ULTIMATE EXPERIENCE LIMITED Director 2017-12-01 CURRENT 2011-10-10 Active
MADELEINE SUZANNE MUSSELWHITE CREATE FOOD LIMITED Director 2017-12-01 CURRENT 1993-09-28 Liquidation
MADELEINE SUZANNE MUSSELWHITE CONCERTO GROUP LIMITED Director 2017-12-01 CURRENT 1986-10-10 Active
MADELEINE SUZANNE MUSSELWHITE CONCERTO EVENTS LIMITED Director 2017-12-01 CURRENT 1988-11-14 Liquidation
MADELEINE SUZANNE MUSSELWHITE DELFINA EVENTS LIMITED Director 2017-12-01 CURRENT 2006-12-12 Liquidation
MADELEINE SUZANNE MUSSELWHITE CONCERTO GROUP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2007-12-21 Active
MADELEINE SUZANNE MUSSELWHITE TOUCH OF TASTE LIMITED Director 2017-12-01 CURRENT 1986-02-13 Liquidation
MADELEINE SUZANNE MUSSELWHITE BUSINESS PURSUITS LIMITED Director 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE HARBOUR & JONES LIMITED Director 2017-06-01 CURRENT 2004-01-15 Liquidation
MADELEINE SUZANNE MUSSELWHITE UPFRONT RECEPTION SERVICES LIMITED Director 2017-06-01 CURRENT 2014-08-01 Liquidation
MADELEINE SUZANNE MUSSELWHITE PRINCIPAL CATERING CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1989-09-05 Active
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY CATERING PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE ABSOLUTELY CATERING LIMITED Director 2016-07-15 CURRENT 2007-07-16 Active
MADELEINE SUZANNE MUSSELWHITE THE BROOKWOOD PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 1996-10-31 Active
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING LIMITED Director 2015-06-01 CURRENT 1991-05-23 Active
MADELEINE SUZANNE MUSSELWHITE GRAISON LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CHARLTON HOUSE UNIQUE VENUES LIMITED Director 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING GROUP LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
MADELEINE SUZANNE MUSSELWHITE CHESTER BOYD LIMITED Director 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE TURTLE SOUP LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CH & CO CATERING GROUP (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
MADELEINE SUZANNE MUSSELWHITE BITE CATERING LIMITED Director 2014-08-01 CURRENT 2004-04-07 Liquidation
MADELEINE SUZANNE MUSSELWHITE THE IN HOUSE CATERING COMPANY LIMITED Director 2014-08-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MADELEINE SUZANNE MUSSELWHITE CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Director 2014-08-01 CURRENT 2012-06-01 Liquidation
MADELEINE SUZANNE MUSSELWHITE HCMGH LIMITED Director 2014-04-22 CURRENT 2014-04-22 Liquidation
MADELEINE SUZANNE MUSSELWHITE JUICE FOR LIFE LTD Director 2012-09-11 CURRENT 2005-03-24 Liquidation
MADELEINE SUZANNE MUSSELWHITE ENSEMBLE COMBINED SERVICES LIMITED Director 2012-07-23 CURRENT 2010-12-03 Liquidation
MADELEINE SUZANNE MUSSELWHITE HOST MANAGEMENT LTD Director 2011-07-18 CURRENT 2003-05-12 Liquidation
NICHOLAS EDWARD HEALE THOMAS THE IN HOUSE CATERING COMPANY LIMITED Director 2018-06-18 CURRENT 1995-07-31 Active - Proposal to Strike off
NICHOLAS EDWARD HEALE THOMAS MASK (UK) LIMITED Director 2018-06-18 CURRENT 2007-12-10 Liquidation
NICHOLAS EDWARD HEALE THOMAS ULTIMATE EXPERIENCE LIMITED Director 2018-06-18 CURRENT 2011-10-10 Active
NICHOLAS EDWARD HEALE THOMAS UPFRONT RECEPTION SERVICES LIMITED Director 2018-06-18 CURRENT 2014-08-01 Liquidation
NICHOLAS EDWARD HEALE THOMAS CREATE FOOD LIMITED Director 2018-06-18 CURRENT 1993-09-28 Liquidation
NICHOLAS EDWARD HEALE THOMAS CONCERTO GROUP LIMITED Director 2018-06-18 CURRENT 1986-10-10 Active
NICHOLAS EDWARD HEALE THOMAS CONCERTO EVENTS LIMITED Director 2018-06-18 CURRENT 1988-11-14 Liquidation
NICHOLAS EDWARD HEALE THOMAS PRINCIPAL CATERING CONSULTANTS LIMITED Director 2018-06-18 CURRENT 1989-09-05 Active
NICHOLAS EDWARD HEALE THOMAS CH & CO CATERING LIMITED Director 2018-06-18 CURRENT 1991-05-23 Active
NICHOLAS EDWARD HEALE THOMAS CHARLTON HOUSE UNIQUE VENUES LIMITED Director 2018-06-18 CURRENT 2003-03-25 Active - Proposal to Strike off
NICHOLAS EDWARD HEALE THOMAS DELFINA EVENTS LIMITED Director 2018-06-18 CURRENT 2006-12-12 Liquidation
NICHOLAS EDWARD HEALE THOMAS ABSOLUTELY CATERING LIMITED Director 2018-06-18 CURRENT 2007-07-16 Active
NICHOLAS EDWARD HEALE THOMAS CONCERTO GROUP HOLDINGS LIMITED Director 2018-06-18 CURRENT 2007-12-21 Active
NICHOLAS EDWARD HEALE THOMAS CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Director 2018-06-18 CURRENT 2012-06-01 Liquidation
NICHOLAS EDWARD HEALE THOMAS CH & CO CATERING GROUP LIMITED Director 2018-06-18 CURRENT 2015-03-23 Active
NICHOLAS EDWARD HEALE THOMAS TOUCH OF TASTE LIMITED Director 2018-06-18 CURRENT 1986-02-13 Liquidation
NICHOLAS EDWARD HEALE THOMAS CHESTER BOYD LIMITED Director 2018-06-18 CURRENT 1983-06-10 Active - Proposal to Strike off
NICHOLAS EDWARD HEALE THOMAS THE BROOKWOOD PARTNERSHIP LIMITED Director 2018-06-18 CURRENT 1996-10-31 Active
NICHOLAS EDWARD HEALE THOMAS TURTLE SOUP LIMITED Director 2018-06-18 CURRENT 1997-04-14 Active - Proposal to Strike off
NICHOLAS EDWARD HEALE THOMAS BUSINESS PURSUITS LIMITED Director 2018-06-18 CURRENT 2003-07-07 Active - Proposal to Strike off
NICHOLAS EDWARD HEALE THOMAS CH & CO CATERING GROUP (HOLDINGS) LIMITED Director 2018-06-18 CURRENT 2015-03-23 Active
NICHOLAS EDWARD HEALE THOMAS CLOCKFACE BEAUTY LIMITED Director 2018-04-10 CURRENT 2018-03-21 Active
NICOLA TINNISWOOD ABSOLUTELY CATERING LIMITED Director 2017-10-25 CURRENT 2007-07-16 Active
NICOLA TINNISWOOD THE BROOKWOOD PARTNERSHIP LIMITED Director 2017-10-25 CURRENT 1996-10-31 Active
NICOLA TINNISWOOD HOST MANAGEMENT LTD Director 2016-03-14 CURRENT 2003-05-12 Liquidation
NICOLA TINNISWOOD BITE CATERING LIMITED Director 2016-03-14 CURRENT 2004-04-07 Liquidation
NICOLA TINNISWOOD JUICE FOR LIFE LTD Director 2016-03-14 CURRENT 2005-03-24 Liquidation
NICOLA TINNISWOOD ENSEMBLE COMBINED SERVICES LIMITED Director 2016-03-14 CURRENT 2010-12-03 Liquidation
NICOLA TINNISWOOD CH & CO CATERING LIMITED Director 2016-03-14 CURRENT 1991-05-23 Active
WILLIAM JAMES TONER MASK (UK) LIMITED Director 2017-12-01 CURRENT 2007-12-10 Liquidation
WILLIAM JAMES TONER ULTIMATE EXPERIENCE LIMITED Director 2017-12-01 CURRENT 2011-10-10 Active
WILLIAM JAMES TONER CREATE FOOD LIMITED Director 2017-12-01 CURRENT 1993-09-28 Liquidation
WILLIAM JAMES TONER CONCERTO GROUP LIMITED Director 2017-12-01 CURRENT 1986-10-10 Active
WILLIAM JAMES TONER CONCERTO EVENTS LIMITED Director 2017-12-01 CURRENT 1988-11-14 Liquidation
WILLIAM JAMES TONER DELFINA EVENTS LIMITED Director 2017-12-01 CURRENT 2006-12-12 Liquidation
WILLIAM JAMES TONER CONCERTO GROUP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2007-12-21 Active
WILLIAM JAMES TONER TOUCH OF TASTE LIMITED Director 2017-12-01 CURRENT 1986-02-13 Liquidation
WILLIAM JAMES TONER BUSINESS PURSUITS LIMITED Director 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
WILLIAM JAMES TONER HARBOUR & JONES LIMITED Director 2017-06-01 CURRENT 2004-01-15 Liquidation
WILLIAM JAMES TONER UPFRONT RECEPTION SERVICES LIMITED Director 2017-06-01 CURRENT 2014-08-01 Liquidation
WILLIAM JAMES TONER PRINCIPAL CATERING CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1989-09-05 Active
WILLIAM JAMES TONER ABSOLUTELY CATERING PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
WILLIAM JAMES TONER ABSOLUTELY PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
WILLIAM JAMES TONER ABSOLUTELY CATERING LIMITED Director 2016-07-15 CURRENT 2007-07-16 Active
WILLIAM JAMES TONER THE BROOKWOOD PARTNERSHIP LIMITED Director 2016-07-15 CURRENT 1996-10-31 Active
WILLIAM JAMES TONER BITE CATERING LIMITED Director 2015-06-01 CURRENT 2004-04-07 Liquidation
WILLIAM JAMES TONER THE IN HOUSE CATERING COMPANY LIMITED Director 2015-06-01 CURRENT 1995-07-31 Active - Proposal to Strike off
WILLIAM JAMES TONER CH & CO CATERING LIMITED Director 2015-06-01 CURRENT 1991-05-23 Active
WILLIAM JAMES TONER GRAISON LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
WILLIAM JAMES TONER CHARLTON HOUSE UNIQUE VENUES LIMITED Director 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
WILLIAM JAMES TONER CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Director 2015-06-01 CURRENT 2012-06-01 Liquidation
WILLIAM JAMES TONER CH & CO CATERING GROUP LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
WILLIAM JAMES TONER CHESTER BOYD LIMITED Director 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
WILLIAM JAMES TONER TURTLE SOUP LIMITED Director 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
WILLIAM JAMES TONER CH & CO CATERING GROUP (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2015-03-23 Active
WILLIAM JAMES TONER JUICE FOR LIFE LTD Director 2012-09-11 CURRENT 2005-03-24 Liquidation
WILLIAM JAMES TONER ENSEMBLE COMBINED SERVICES LIMITED Director 2012-07-23 CURRENT 2010-12-03 Liquidation
WILLIAM JAMES TONER WJT LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active

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
2024-10-09CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-09-20Filing exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-20Notice of agreement to exemption from filing of accounts for period ending 31/12/23
2024-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-01-12CESSATION OF CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31
2022-01-12PSC02Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31
2022-01-12PSC07CESSATION OF CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-10PSC07CESSATION OF CH & CO CATERING GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10PSC02Notification of Catermasters Contract Catering (Holding) Company Limited as a person with significant control on 2016-08-04
2020-04-01AP03Appointment of Mr Adam Seymour as company secretary on 2020-03-27
2020-04-01TM02Termination of appointment of Nicholas Edward Heale Thomas on 2020-03-27
2019-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE
2019-06-24MEM/ARTSARTICLES OF ASSOCIATION
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038201360006
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360012
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TINNISWOOD
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-07-05AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS
2018-07-05AP03Appointment of Mr Nicholas Edward Heale Thomas as company secretary on 2018-06-18
2018-07-05TM02Termination of appointment of Madeleine Suzanne Musselwhite on 2018-06-18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRY
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360011
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360010
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360010
2016-11-08CH01Director's details changed for Mr William James Toner on 2016-11-08
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE SUZANNE MUSSELWHITE on 2016-11-08
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360009
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016
2016-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 26/04/2016
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB ENGLAND
2016-03-14AP01DIRECTOR APPOINTED MRS CAROLINE EMMA FRY
2016-03-14AP01DIRECTOR APPOINTED MRS NICOLA TINNISWOOD
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360008
2015-10-21AUDAUDITOR'S RESIGNATION
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 240
2015-08-20AR0105/08/15 FULL LIST
2015-06-19AP03SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE
2015-06-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES TONER
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON
2015-06-19RES01ADOPT ARTICLES 01/06/2015
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038201360004
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360007
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360006
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360005
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 240
2014-09-17AR0105/08/14 FULL LIST
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038201360004
2014-08-13AP01DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EL
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02AR0105/08/13 FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AP04CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL JOHNSON
2012-08-28AR0105/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MOODY / 28/08/2012
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-21AR0105/08/11 FULL LIST
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-14SH0127/01/11 STATEMENT OF CAPITAL GBP 240
2010-09-22AR0105/08/10 FULL LIST
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET
2009-12-31AUDAUDITOR'S RESIGNATION
2009-12-24AUDAUDITOR'S RESIGNATION
2009-09-10363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-07363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHNSON / 01/01/2008
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-05363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-16363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-04363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-16363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-10-16225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
2000-05-09288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
2000-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26288bSECRETARY RESIGNED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 CATERMASTERS 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 CATERMASTERS CONTRACT CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2017-06-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-15 Outstanding MML UK PARTNERS LLP
2015-11-18 Outstanding MML UK PARTNERS LLP
2015-06-01 Outstanding RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
2015-06-01 Outstanding MML UK PARTNERS LLP
2015-06-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2014-08-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-24 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-01-21 Satisfied TIM GAMBLEN, MARK HERMAN AND GARY HALL
Intangible Assets
Patents
We have not found any records of CATERMASTERS CONTRACT CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERMASTERS CONTRACT CATERING LIMITED
Trademarks

Trademark applications by CATERMASTERS CONTRACT CATERING LIMITED

CATERMASTERS CONTRACT CATERING LIMITED is the Original Applicant for the trademark Catermasters ™ (UK00003111277) through the UKIPO on the 2015-05-28
Trademark classes: Prepared meals; ready meals; meat, fish, game, seafood; duck, chicken, shellfish, prawns; meat, poultry; prepared salads; fresh salads; vegetable salads; fruit salads; potato salads; salads containing meat, fish, poultry, seafood, shellfish, prawns or game; olive oil; olives; pickles; coleslaw; cottage cheese; dips; snack foods; egg, cheese and dairy products; sandwich fillings; jams and spreads; chilled ready meals; frozen meals; preserved, dried and cooked fruits and vegetables; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; edible oils and fats; potato crisps; vegetable crisps; soups, soup preparations, prepared soups; broth preparations for making soup; broth; dessert products; all included Class 29. Cereals; preparations made from cereals; crisps; cereal based crisps and snacks; flour; preparations made from flour and cereals; dough; pizza dough; bread; garlic bread; dough balls; confectionery; spices; yeast; baking powder; sandwiches; honey and treacle; sugar; flavourings other than non essential oils; sauces; pies containing meat, fish, poultry, game, fruit or vegetables; egg pies; pie mixes; bread; pastry and pastry products; biscuits; cakes; tea beverages; fruit teas; iced tea; green tea; coffee; cocoa; ices and ice cream; salad dressinqs, mayonnaise, vinegar, mustard; noodles; pasta; spaghetti; rice; tapioca; snack foods; sushi; prepared meals containing pasta, bread, cereals, rice and/or pastry. Non-alcoholic beverages; water, spring water, mineral water; flavoured waters; fruit juices and fruit drinks; beers; low alcoholic beverages. Alcoholic beverages; wines. Business management of catering facilities, restaurants and cafes information and advisory services relating to all of the aforesaid services; services connected with the sale of food and drink; retail and advertising and marketing services connected with the sale of food, drink, beverages and catering; rental of vending machines. Catering services; cafeteria services; snack bars; salad bar services, operation of salad bars; rental of salad bar equipment and apparatus; take-away food services; drink take away services; bar, cafe, canteen, restaurant, snack bar services; preparation of food, meals and beverages for the consumption on or off the premises; provision of food and drink; rental of food and drink dispensing machines; self-service food and drink dispensing services; services for providing food and drink; coffee shop services, soup bar services; catering services for corporate hospitality events, conferences, meetings, banqueting and dinner dances, receptions, cocktail parties, product launches, exhibitions and weddings; catering services for business, industry, educational establishments, healthcare establishments, heritage sites, galleries, retail sector; information and advisory services relating to all of the aforesaid services.
CATERMASTERS CONTRACT CATERING LIMITED is the Original Applicant for the trademark Image for mark UK00003111274 Catermasters ™ (UK00003111274) through the UKIPO on the 2015-05-28
Trademark classes: Prepared meals; ready meals; meat, fish, game, seafood; duck, chicken, shellfish, prawns; meat, poultry; prepared salads; fresh salads; vegetable salads; fruit salads; potato salads; salads containing meat, fish, poultry, seafood, shellfish, prawns or game; olive oil; olives; pickles; coleslaw; cottage cheese; dips; snack foods; egg, cheese and dairy products; sandwich fillings; jams and spreads; chilled ready meals; frozen meals; preserved, dried and cooked fruits and vegetables; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; edible oils and fats; potato crisps; vegetable crisps; soups, soup preparations, prepared soups; broth preparations for making soup; broth; dessert products; crisps; all included Class 29. Cereals; preparations made from cereals;cereal based crisps and snacks; flour; preparations made from flour and cereals; dough; pizza dough; bread; garlic bread; dough balls; confectionery; spices; yeast; baking powder; sandwiches; honey and treacle; sugar; flavourings other than non essential oils; sauces; pies containing meat, fish, poultry, game, fruit or vegetables; egg pies; pie mixes; bread; pastry and pastry products; biscuits; cakes; tea products; tea beverages; fruit teas; iced tea; green tea; coffee; cocoa; ices and ice cream; salad dressings, mayonnaise, vinegar, mustard; noodles; pasta; spaghetti; rice; tapioca; snack foods; sushi;prepared meals containing pasta, bread, cereals, rice and/or pastry. Non-alcoholic beverages; water, spring water, mineral water; flavoured waters; fruit juices and fruit drinks; beers; low alcoholic beverages. Alcoholic beverages; wines. Business management of catering facilities, restaurants and cafes information and advisory services relating to all of the aforesaid services;retail and advertising and marketing services connected with the sale of food, drink, beverages; rental of vending machines. Catering services; cafeteria services; snack bars; salad bar services, operation of salad bars; rental of salad bar equipment and apparatus; take-away food services; drink take away services; bar, cafe, canteen, restaurant, snack bar services; preparation of food, meals and beverages for the consumption on or off the premises; provision of food and drink; rental of food and drink dispensing machines; self-service food and drink dispensing services; services for providing food and drink; coffee shop services, soup bar services; catering services for corporate hospitality events, conferences, meetings, banqueting and dinner dances, receptions, cocktail parties, product launches, exhibitions and weddings; catering services for business, industry, educational establishments, healthcare establishments, heritage sites, galleries, retail sector; information and advisory services relating to all of the aforesaid services.
Income
Government Income
We have not found government income sources for CATERMASTERS CONTRACT CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CATERMASTERS CONTRACT CATERING LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CATERMASTERS 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 CATERMASTERS 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 CATERMASTERS CONTRACT CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG6 1PT