MILBURNS CATERING CONTRACTS LIMITED

Profile MILBURNS CATERING CONTRACTS LIMITED

Actual on 01.12.2021
Company name
MILBURNS CATERING CONTRACTS LIMITED
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Company number
01852773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1984
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, WEST MIDLANDS, RUBERY BIRMINGHAM, B45 9PZ
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PSC and Officers MILBURNS CATERING CONTRACTS LIMITED

Officers

(as of 19.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Role: Corporate Secretary
LEA, Jodi
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Alison Jane
Status: Not active
Appointed on: Saturday, 30 December 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
DUNLOP, Nigel John
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Friday, 07 September 2007
Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Nationality: South American
Date of birth: February 1952
Role: Director
Occupation: Company Director
ALDRICH, Peter Wilfrid
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Friday, 13 May 2005
Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
CHEESEMAN, David Stewart
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Friday, 14 December 2007
Correspondence address: 5 Hilfield, Yateley, Hampshire, GU46 6XP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Neil Reynolds
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 January 2020
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OWEN, Michael James
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DEMPSEY, Patrick Joseph Anthony
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Monday, 04 August 2003
Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
TOBIASSEN, Thomas Richard
Status: Not active
Resigned on: Monday, 27 March 2000
Correspondence address: 1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
Role: Secretary
DOWNING, Roger Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 30 April 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 December 2017
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MAGUIRE, Peter John
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Property & Insurance
Country of residence: United Kingdom
HARRISSON, Philip Timothy
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Thursday, 13 September 2001
Correspondence address: 58 Brushfield Way, Knaphill, Woking, GU21 2TQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Michael John
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Thursday, 13 September 2001
Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
HUDSPITH, Keith
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: Harepit House High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: England
HENDERSON ROSS, Desmond Hubert Thomas
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Tuesday, 01 January 2002
Correspondence address: 80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: Great Britain
MILBURN, Michael Wilton
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOBIASSEN, Thomas Richard
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: 1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
THOMPSON, Matthew Longstreth
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
BAKER, Neil Martin
Status: Not active
Appointed on: Monday, 05 August 2002
Resigned on: Wednesday, 26 May 2004
Correspondence address: Gayton Wilds House, Tiffield Road, Gayton, Northants, NN7 3HH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Finance Director
HOLLINSHEAD, Russell
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.12.2021)

Milburns Restaurants Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Court, 24 Parklands Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors