COLLINGHAM CATERING SERVICES LIMITED - WETHERBY


Company Profile Company Filings

Overview

COLLINGHAM CATERING SERVICES LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
COLLINGHAM CATERING SERVICES LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COLLINGHAM CATERING SERVICES LIMITED - WETHERBY

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 16 SANDBECK PARK
WETHERBY
WEST YORKSHIRE
LS22 7TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE NIXON Jun 1976 United Kingdom Director 2017-11-01 CURRENT
MR PETER GRAHAM LANGRIDGE Nov 1966 British Director 2019-11-29 CURRENT
MR DAVID ARTHUR BROUGHTON Nov 1942 British Director 2003-03-05 CURRENT
MISS REBECCA LAURA ANN HENRY Jul 1990 English Director 2021-11-01 CURRENT
GARY ROBERT KING Jan 1973 Director 2005-01-27 CURRENT
GARY ROBERT KING Jan 1973 Secretary 2005-01-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
KAREN JENNIFER BROUGHTON Nov 1946 British Secretary 2003-03-05 UNTIL 2014-01-01 RESIGNED
KAREN JENNIFER BROUGHTON Nov 1946 British Director 2003-03-05 UNTIL 2005-01-27 RESIGNED
MR DAVID WALTER WESTMORELAND Oct 1953 British Director 2010-06-01 UNTIL 2017-04-21 RESIGNED
MARTIN RENTON Oct 1958 British Director 2005-01-27 UNTIL 2010-05-31 RESIGNED
MR KEVIN OYSTON Dec 1957 British Director 2005-01-27 UNTIL 2021-03-31 RESIGNED
ANDREW NEAL Apr 1974 British Director 2008-09-01 UNTIL 2013-05-28 RESIGNED
MR BARRY KILGALLON Aug 1958 British Director 2005-01-27 UNTIL 2008-07-04 RESIGNED
MR BARRY KILGALLON Aug 1958 British Director 2013-05-28 UNTIL 2017-04-21 RESIGNED
MOSBY GEOFFREY Nov 1959 British Director 2005-01-27 UNTIL 2021-07-27 RESIGNED
KAREN JENNIFER BROUGHTON Nov 1946 British Director 2003-03-05 UNTIL 2024-01-08 RESIGNED
MR KENRICK ARCHER Apr 1972 British Director 2005-01-27 UNTIL 2013-11-18 RESIGNED
MR KENRICK ARCHER Apr 1972 British Director 2018-04-23 UNTIL 2024-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Jennifer Broughton 2016-04-06 11/1946 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Arthur Broughton 2016-04-06 1/1942 Wetherby   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINGHAM CATERING SALES LIMITED WETHERBY Dissolved... 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-03-2023 £226,125 Cash £352,938 equity
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2022 £190,043 Cash £308,547 equity
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-03-2021 £229,824 Cash £248,108 equity
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-03-2020 £137,156 Cash £371,622 equity
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-03-2019 £147,443 Cash £370,908 equity
Collingham Catering Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-17 31-03-2018 £162,365 Cash £352,080 equity
Collingham Catering Services Ltd - Accounts to registrar - small 17.2 2017-08-23 31-03-2017 £119,436 Cash £316,710 equity
Collingham Catering Services Ltd - Abbreviated accounts 16.1 2016-06-14 31-03-2016 £66,826 Cash £308,715 equity
Collingham Catering Services Ltd - Limited company - abbreviated - 11.6 2015-05-15 31-03-2015 £110,029 Cash £310,122 equity

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