DINE CONTRACT CATERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DINE CONTRACT CATERING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DINE CONTRACT CATERING LIMITED was incorporated 13 years ago on 28/06/2010 and has the registered number: 07297044. The accounts status is FULL and accounts are next due on 30/06/2024.

DINE CONTRACT CATERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DINE LIMITED (until 01/05/2014)
COMPACT CATERING LIMITED (until 09/02/2012)
METROPOLE AGENCIES LTD (until 07/07/2010)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW VERNON WADE Oct 1973 English Director 2021-08-01 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MR MICHAEL JAMES COURT Feb 1987 British Director 2021-08-01 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2019-11-25 CURRENT
STEPHEN JOHN GRIFFIN British Secretary 2010-10-04 UNTIL 2016-06-16 RESIGNED
MRS LYNNE MARY SIMMONS Dec 1971 British Director 2019-06-18 UNTIL 2022-05-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
ZOE GREEN Feb 1968 British Director 2010-10-04 UNTIL 2021-08-01 RESIGNED
MR ROBERT JOHN RYAN Jun 1972 British Director 2021-08-01 UNTIL 2023-11-30 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-06-28 UNTIL 2010-07-05 RESIGNED
MR STEPHEN KYFFIN Jun 1966 British Director 2010-10-04 UNTIL 2022-05-31 RESIGNED
MR DANIEL BOYD MACPHERSON Jan 1977 British Director 2021-08-01 UNTIL 2023-11-30 RESIGNED
MR STEVEN MARK BRIAN HOLMES May 1984 British Director 2021-08-01 UNTIL 2023-03-31 RESIGNED
MICHAEL IAN GILL Aug 1958 British Director 2010-10-04 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER JOHN GARSIDE Sep 1964 British Director 2019-05-09 UNTIL 2019-11-25 RESIGNED
KATE DUNHAM May 1970 British Director 2019-05-09 UNTIL 2020-01-31 RESIGNED
MR JAMES FRASER CARTWRIGHT Aug 1946 British Director 2010-07-23 UNTIL 2019-05-09 RESIGNED
MR IAN GEORGE CARTWRIGHT Nov 1973 British Director 2010-07-06 UNTIL 2021-08-06 RESIGNED
HAZEL BYGATE Oct 1959 British Director 2010-10-04 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group, Uk And Ireland Limited 2019-05-09 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian George Cartwright 2017-06-28 - 2019-05-09 11/1973 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Fraser Cartwright 2017-06-28 - 2019-05-09 8/1946 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN CATERING ORGANIZATION LIMITED(THE) BIRMINGHAM Active DORMANT 74990 - Non-trading company
BATEMAN CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
BATEMAN HEALTHCARE SERVICES LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
3 GATES SERVICES LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
BAXTER AND PLATTS LIMITED RUBERY Active FULL 56210 - Event catering activities
A.C.M.S. LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
FOODBUY EUROPE LIMITED BIRMINGHAM Active FULL 56290 - Other food services
AIR PUBLISHING LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
14FORTY LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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