ABSOLUTELY CATERING LIMITED - READING


Company Profile Company Filings

Overview

ABSOLUTELY CATERING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ABSOLUTELY CATERING LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABSOLUTELY CATERING LIMITED - READING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 SECOND FLOOR
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAYSONS EDUCATION LIMITED (until 30/08/2014)
GRAYSONS RESTAURANTS LIMITED (until 30/05/2013)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
MR TIMOTHY JOHN JONES Nov 1959 British Director 2016-07-15 CURRENT
MR ADAM SEYMOUR Secretary 2020-03-27 CURRENT
MR WILLIAM JAMES TONER May 1958 British Director 2016-07-15 CURRENT
MRS NICOLA TINNISWOOD Oct 1971 British Director 2017-10-25 UNTIL 2018-12-20 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-07-16 UNTIL 2007-07-16 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary 2007-07-16 UNTIL 2013-05-09 RESIGNED
MADELEINE SUZANNE MUSSELWHITE Secretary 2016-07-15 UNTIL 2018-06-18 RESIGNED
SUSAN VERA PARFETT Secretary 2013-06-13 UNTIL 2016-07-15 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Secretary 2018-06-18 UNTIL 2020-03-27 RESIGNED
LINDA MORLEY Aug 1954 British Director 2007-07-16 UNTIL 2008-10-22 RESIGNED
GRAHAM SIBTHORP Aug 1953 British Director 2013-01-09 UNTIL 2013-11-28 RESIGNED
SUSAN VERA PARFETT Jan 1956 British Director 2013-05-09 UNTIL 2019-04-09 RESIGNED
NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2009-05-07 UNTIL 2013-05-09 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 2007-07-16 UNTIL 2013-05-09 RESIGNED
PHILIP EDWARD NASH Aug 1951 British Director 2009-05-07 UNTIL 2010-12-31 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2016-07-15 UNTIL 2019-05-31 RESIGNED
PHILIP JOSEPH FOSTER Apr 1966 British Director 2013-05-09 UNTIL 2014-07-04 RESIGNED
CATHERINE MARY MARTIN Sep 1960 British Director 2013-05-09 UNTIL 2019-04-04 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 2008-10-22 UNTIL 2013-05-09 RESIGNED
MICHAEL AUDIS Mar 1953 British Director 2013-05-09 UNTIL 2016-07-15 RESIGNED
ROWENA EDWARDS Aug 1958 British Director 2009-05-07 UNTIL 2013-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Limited 2021-12-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Brookwood Partnership Limited 2016-04-06 - 2021-12-31 Reading   Berkshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CREATIVEVENTS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
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FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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K L RECRUITMENT SOLUTIONS LTD READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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