TRIBOURNE CATERING SERVICES LIMITED

Profile TRIBOURNE CATERING SERVICES LIMITED

Actual on 01.11.2020
Company name
TRIBOURNE CATERING SERVICES LIMITED
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Company number
04201668
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Sunday, 19 April 2020 due by Sunday, 03 May 2020

Last statement dated Friday, 19 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 17 May 2017

Last annual return made up to Tuesday, 19 April 2016

Nature of business (SIC)
56101 - Licensed restaurants
56210 - Event catering activities
82990 - Other business support service activities n.e.c.
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Registered office address
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ
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PSC and Officers TRIBOURNE CATERING SERVICES LIMITED

Officers

(as of 19.09.2020)

BATEMAN, Michael John
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Bartle House Oxford Court, Manchester, M2 3WQ
Role: Secretary
HOPKINS, Brenda
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: Bartle House Oxford Court, Manchester, M2 3WQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
BROWN, Mark John
Status: Not active
Appointed on: Monday, 07 March 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 701 Burnley Road, Crawshawbooth, Lancashire, BB4 8AN
Nationality: English
Date of birth: April 1958
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KELLY, Stephen William
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 23 May 2019
Correspondence address: 5 Brooklands Place Brooklands Road, Sale, United Kingdom, Cheshire, M33 3SD
Nationality: British
Role: Secretary
Occupation: Director
KELLY, Stephen William
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 23 May 2019
Correspondence address: 5 Brooklands Place Brooklands Road, Sale, United Kingdom, Cheshire, M33 3SD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Stephen William Kelly
Status: Active
Notified on: Wednesday, 19 April 2017
Correspondence address: Bartle House Manchester
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Brenda Hopkins
Status: Active
Notified on: Wednesday, 19 April 2017
Correspondence address: Bartle House Manchester
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent