MITIE CATERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE CATERING SERVICES LIMITED
COMPANY NUMBER
02505731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
24/05/1990
(34 years and 5 months old)
WEBSITE
http://autographfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2014
02/12/2020
INTERSERVE CATERING SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01384453743
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
3 Bridge Street
Maidenhead
Berkshire
SL6 8LR
46a High Street
Heathfield
East Sussex
TN21 8HS
Aylesbury Police Station
Walton Gro
Wendover Road
Aylesbury, Buckinghamshire
HP21 7LA
Baldwin House
38 St Aldates
Oxford
Oxfordshire
OX1 1BN
Bellwood C P Inf School Furfield Cl
Maidstone
Kent
ME15 9JR
Bridge House
Mathisen Way
Colnbrook
Slough, Berkshire
SL3 0HH
Camden Office
112 St Pancras Way
London
NW1 9NB
Cowley Police Station
Oxford Road
Cowley
Oxford, Oxfordshire
OX4 2LE
Cranmer Road
Mitcham
Surrey
CR4 4XU
Depot
Mill Lane
Newbury
Berkshire
RG14 5RE
Edge Hill
London
SW19 4NS
Enterprise Centre
King Edward Street
Grimsby
South Humberside
DN31 3JH
Hardings Lane
Gillingham
Dorset
SP8 4QP
Telephone: 822705
High Wycombe Library
Queen Victoria Road
High Wycombe
Buckinghamshire
HP11 1BD
Infant School
Queen Mary Av
Cleethorpes
South Humberside
DN35 7SY
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Merton Hall Road
London
SW19 3QB
Milton Keynes Police Station
302 North Row
With Gate East
Milton Keynes, Buckinghamshire
MK9 2DS
Telephone: 933290
Old Cann Rectory
Salisbury Road
Shaftesbury
Dorset
SP7 8ER
P O Box 161
Shepcote Lane
Sheffield
South Yorkshire
S9 1TR
Priory Community Rooms
Wansbrough Road
Weston-super-mare
Avon
BS22 7QZ
Priory Work
Sandpit Road
Dartford
Kent
DA1 5BU
Reading Police Station
Castle Street
Reading
Berkshire
RG1 7TH
Rutlish Boys School
Watery Lane
London
SW20 9AD
Warren Road
Folkestone
Kent
CT19 6QH
Telephone: 251390
Whitwick Business Park
Stenson Road
Coalville
Leicestershire
LE67 4JP
Telephone: 276561
Wimbledon College
Grand Drive
London
SW20 9NA
Windsor Area Police Station
Alma Road
Windsor
Berkshire
SL4 3ES
Windsor Road
Slough
Berkshire
SL1 2HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE FS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITIE CATERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
03/06/1991 - 28/04/2006 (14 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/06/1991 - 22/04/1992 (10 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Martin Sean Burholt (924107765) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 09/06/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member John William Lambert (915238289) Appointed |
| 19/03/2017 | New Accounts filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 29/11/2016 | New Board Member Philip George Clark (911310723) Appointed |
| 29/11/2016 | Philip George Clark (921880534) has left the board |
| 23/11/2016 | New Board Member Bruce Anthony Melizan (909290550) Appointed |
| 22/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 22/11/2016 | William Edmond Moore (920332857) has left the board |
| 22/11/2016 | New Board Member Philip George Clark (921880534) Appointed |
| 22/11/2016 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 22/11/2016 | David John Lawton (920374243) has left the board |
| 16/06/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member David John Lawton (920374243) Appointed |
| 14/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 31/07/2015 | New Accounts filed |
| 28/07/2015 | Paul Richard Daly (912563742) has left the board |
| 07/06/2015 | New Annual Return filed |
| 21/04/2015 | Oliver Sawle (919169543) has left the board |
| 26/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 10/01/2015 | New Accounts filed |
| 06/11/2014 | Michael Peter Brown (915575204) has left the board |
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