CATERFOOD (SOUTH WEST) LIMITED - SLOUGH


Company Profile Company Filings

Overview

CATERFOOD (SOUTH WEST) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CATERFOOD (SOUTH WEST) LIMITED was incorporated 51 years ago on 29/09/1972 and has the registered number: 01074448. The accounts status is FULL and accounts are next due on 31/03/2025.

CATERFOOD (SOUTH WEST) LIMITED - SLOUGH

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID BENDER Oct 1964 British Director 2016-03-03 CURRENT
MR THAMER HAMANDI Secretary 2017-05-04 CURRENT
MR PHILIP DAVID JOHN ATYEO Jun 1970 British Director 2022-02-08 CURRENT
MRS ALISON BROGAN Jul 1973 British Director 2016-03-03 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2016-03-03 CURRENT
MR LEONARD ANTHONY GOULD Apr 1973 British Director 2013-09-30 UNTIL 2016-02-24 RESIGNED
MR CLIVE TAYLOR Feb 1959 British Director 2001-01-01 UNTIL 2017-05-04 RESIGNED
BARBARA PAXTON FELTON Oct 1939 British Secretary RESIGNED
MR CLIVE TAYLOR Feb 1959 British Secretary 2001-01-01 UNTIL 2017-05-04 RESIGNED
MR MICHAEL JNR FELTON Aug 1965 British Director 1991-11-01 UNTIL 2016-02-24 RESIGNED
MR ROBERT ROGERS Mar 1952 British Director 2016-03-03 UNTIL 2020-04-30 RESIGNED
CLIFFORD ALAN ROBINSON Jul 1962 British Director 2015-01-12 UNTIL 2016-02-24 RESIGNED
JAMES LEIGH HUNT Nov 1974 British Director 2008-04-06 UNTIL 2015-04-06 RESIGNED
MICHAEL SYMONS HARDING Jun 1934 British Director 1991-11-01 UNTIL 1996-03-29 RESIGNED
MR LEONARD ANTHONY GOULD Apr 1973 British Director 2013-09-30 UNTIL 2013-09-30 RESIGNED
MICHAEL HALLIWELL FELTON Jun 1936 British Director RESIGNED
KAI MARTIN SAMUELL LLEWELLYN FELTON Jul 1985 British Director 2015-07-01 UNTIL 2016-02-24 RESIGNED
MR MARK FELTON Dec 1961 British Director 1991-11-01 UNTIL 2018-06-28 RESIGNED
BARBARA PAXTON FELTON Oct 1939 British Director RESIGNED
ROBERT JAMES CRUSE Apr 1931 British Director RESIGNED
MR GARRY WAYNE BULLER Sep 1971 British Director 2014-01-06 UNTIL 2015-06-30 RESIGNED
MR JONATHAN ROBERT BOLAM Feb 1975 British Director 2013-09-30 UNTIL 2016-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterfood Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDVEST FREIGHT UK LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ARCADE CAR PARKS LIMITED BANBURY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIDVEST OUTSOURCED SERVICES LIMITED SIDCUP UNITED KINGDOM Active FULL 70100 - Activities of head offices
YARDE FARM LIMITED SLOUGH ENGLAND Active SMALL 10520 - Manufacture of ice cream
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 ALBA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHILDHAY MANOR ICE CREAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TORBAY PARK MANAGEMENT COMPANY (NO 2) LIMITED NEWTON ABBOT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BID SERVICES DIVISION (UK) LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
RED HOT PUB COMPANY LIMITED BRIXHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
CATERFOOD HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TORBAY TOWN CENTRES COMPANY LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
IDEAL VENTURES HWT LIMITED BRIXHAM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
QUALITY CUISINE (SOUTH WEST) LIMITED SLOUGH ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
MOTEC (SW) LIMITED SLOUGH ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
TRULY TREATS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
MBM (SOUTH WEST) LIMITED DROITWICH SPA ... MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
CATERFOOD_(SOUTH_WEST)_LI - Accounts 2023-11-14 30-06-2023 £1,246,477 Cash
CATERFOOD_(SOUTH_WEST)_LI - Accounts 2022-10-06 30-06-2022 £2,524,369 Cash
CATERFOOD_(SOUTH_WEST)_LI - Accounts 2021-11-03 30-06-2021 £1,456,709 Cash £5,929,188 equity
CATERFOOD_(SOUTH_WEST)_LI - Accounts 2020-11-19 30-06-2020 £811,213 Cash £4,856,443 equity
CATERFOOD_(SOUTH_WEST)_LI - Accounts 2020-01-10 30-06-2019 £1,379,804 Cash £5,940,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ANGLO FROZEN FOODS LTD SLOUGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
BEANICE LIMITED SLOUGH ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
BIDCORP FOODSERVICE (EUROPE) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
CATERFOOD HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.