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CH & CO CATERING LIMITED
550 Second Floor,
Thames Valley Park,
Reading,
RG6 1PT
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 28 Year(s)
- Directors: 4
- Company No: 02613820
- Edit Company
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CH & CO CATERING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CH & CO CATERING LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 May 1991
56101 Licenced restaurants - The provision of catering, hotel and ancillary office services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR WILLIAM JAMES TONER | Director | - | ||
| MR TIMOTHY JOHN JONES | Director | - | ||
| MR NICHOLAS EDWARD HEALE THOMAS | Company Secretary | - | ||
| MR NICHOLAS EDWARD HEALE THOMAS | Director | - | ||
| Ms Alison Mary Tyler | Director | |||
| Mr Trevor Jones | Director | |||
| Mr Jonathan Glen Mead | Director | |||
| Mr Stuart Lawson | Director | |||
| Mrs Robyn Anne Jones | Director | |||
| Ms Alison Sian Frith | Director | |||
| Mrs Alison Jayne Gilbert | Director | |||
| Mrs Nicola Jane Tinniswood | Company Secretary | |||
| Mr Thomas Edmond Barrett | Director | |||
| Mr Timothy John Jones | Company Secretary | |||
| Ms Madeleine Suzanne Musselwhite | Company Secretary | |||
| Mrs Caroline Emma Fry | Director | |||
| SWIFT INCORPORATIONS LIMITED | Company Secretary | |||
| Mrs Nicola Tinniswood | Director | |||
| INSTANT COMPANIES LIMITED | Director | |||
| Ms Elizabeth McMeikan | Director | |||
| Mrs Madeleine Suzanne Musselwhite | Director |
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbs Invoice Finance Limited As Security Agent; | SATISFIED | |||
| Mml Uk Partners Llp; | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; | SATISFIED | |||
| Mml Uk Partners Llp; | SATISFIED | |||
| Mml Uk Partners Llp; | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; | SATISFIED | |||
| Lucid Trustee Services Limited Acting As Security Agent And Trustee For The Beneficiaries; | OUTSTANDING | |||
| Debenture | Midland Bank PLC ; | SATISFIED | ||
| Fixed Charge On Non-vesting Debts And Floating Charge | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") ; | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ; | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ; | SATISFIED | ||
| Mortgage Of Shares | Hsbc Bank PLC ; | SATISFIED | ||
| Rent Deposit Deed | Harbrook Consultants Limited ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,460,430.00 | £1,083,918.00 | £1,946,047.00 | £683,774.00 | £3,989,625.00 |
| Net Worth | £343,535.00 | £3,340,299.00 | £8,172,240.00 | £9,856,996.00 | £12,057,193.00 |
| Total Current Liabilities | £19,214,762.00 | £18,660,536.00 | £21,022,488.00 | £23,651,188.00 | £33,095,247.00 |
| Total Current Assets | £17,855,679.00 | £20,508,901.00 | £27,623,281.00 | £31,095,680.00 | £41,205,917.00 |