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CATERING 328 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catering 328 Limited. The company was founded 20 years ago and was given the registration number 05107751. The firm's registered office is in SWINDON. You can find them at Unit F Chelworth Industrial, Estate Chelworth Road Cricklade, Swindon, Wiltshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CATERING 328 LIMITED
Company Number:05107751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit F Chelworth Industrial, Estate Chelworth Road Cricklade, Swindon, Wiltshire, SN6 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373/375 Station Road, Harrow, England, HA1 2AW

Secretary30 June 2005Active
Lynwood House, 373/375 Station Road, Harrow, England, HA1 2AW

Director15 June 2004Active
Lynwood House, 373/375 Station Road, Harrow, England, HA1 2AW

Director15 June 2004Active
The Bungalow, Hulme Hall Lane, Allostock, Knutsford, England, WA16 9JN

Director15 June 2004Active
1 Willow Walk, Wroughton, Swindon, SN4 0SD

Secretary30 June 2004Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary21 April 2004Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director21 April 2004Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director21 April 2004Active
1 Willow Walk, Wroughton, Swindon, SN4 0SD

Director15 June 2004Active

People with Significant Control

Sunnyfield Veg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
J. Pao & Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10/24, Standard Road, London, United Kingdom, NW10 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-19Insolvency

Liquidation voluntary statement of affairs.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Officers

Change person secretary company with change date.

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2020-11-19Officers

Change person director company with change date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type group.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type group.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type group.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type group.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type group.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type group.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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2013-10-17Officers

Change person secretary company with change date.

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2013-10-17Officers

Change person director company with change date.

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