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ABSOLUTELY CATERING LIMITED

UK Flag 550 Second Floor, Thames Valley Park, Reading, RG6 1PT


ABSOLUTELY 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!

ABSOLUTELY CATERING LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 July 2007

56290 Other food services - The provision of contract catering services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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
MS MADELINE SUZANNE MUSSELWHITE Director -
MR WILLIAM JAMES TONER Director -
MR WILLIAM JAMES TONER Director -
MR TIMOTHY JOHN JONES Director -
MR NICHOLAS EDWARD HEALE THOMAS Company Secretary -
MR NICHOLAS EDWARD HEALE THOMAS Director -
Mr Nicholas Edward Heale Thomas Director
Mr Michael Audis Director
Ms Rowena Edwards Director
Mr Philip Edward Nash Director
Mr Philip Joseph Foster Director
Ms Susan Vera Parfett Company Secretary
Sir Francis Henry MacKay Director
Mr Graham Blake Sibthorp Director
Ms Linda Morley Director
HELVE TCS LIMITED Company Secretary
Ms Madeleine Suzanne Musselwhite Company Secretary
Mrs Nicola Tinniswood Director
Ms Catherine Mary Martin Director
Mr Ronald Martin Morley Director
Mr Ronald Martin Morley Company Secretary
Ms Susan Vera Parfett Director
Mrs Madeleine Suzanne Musselwhite Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

12

Type Created Registered Persons Entitled Status
Rbs Invoice Finance Limited ; SATISFIED
The Royal Bank Of Scotland PLC ; OUTSTANDING
Mml Uk Partners Llp (As Security Trustee); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Rbs Invoice Finance Limited As Security Agent; 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
All Assets Debenture Lloyds Tsb Commercial Finance Limited ; SATISFIED
All Assets Debenture Rbs Invoice Finance Limited ; SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC ; SATISFIED
Debenture Bank Of Scotland PLC ; SATISFIED
Debenture The Royal Bank Of Scotland PLC ; SATISFIED
Deed Of Charge Over Deposit Bank Of Scotland PLC ; SATISFIED
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Key Financials

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Accounts
Cash £622,978.00 £1,190,440.00 £852,675.00 £980,600.00 £144,521.00
Net Worth £258,317.00 £295,905.00 £718,740.00 £1,574,289.00 £2,241,448.00
Total Current Liabilities £1,937,080.00 £2,488,819.00 £1,753,955.00 £2,365,269.00 £1,793,098.00
Total Current Assets £2,184,074.00 £2,734,069.00 £2,435,448.00 £3,854,553.00 £3,953,351.00
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