Garritts (Caterers) Limited

Company Name	Garritts (Caterers) Limited
Director	Daniel Arthur Kennedy Gill
Company Status	Liquidation
Company Number	00469233
Category	Private Limited Company
Incorporation Date	2 June 1949(74 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Daniel Arthur Kennedy Gill
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(57 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Daniel Arthur Kennedy Gill
Nationality	British
Status	Current
Appointed	01 November 2006(57 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	David Anthony Garritt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(42 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2006)
Role	Caterer
Correspondence Address	3 Gilsforth Lane Whixley North Yorkshire YO26 8BF

Director Name	Andrew Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(42 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2006)
Role	Caterer
Correspondence Address	71 Fairburn Drive Garforth Leeds West Yorkshire LS25 2AR

Secretary Name	Helen Patricia Garritt
Nationality	British
Status	Resigned
Appointed	28 May 1991(42 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	3 Gilsforth Lane Whixley North Yorkshire YO26 8BF

Director Name	Paul Styler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(57 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Contact

Website	garritts.co.uk

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4k at £1	Dine Event Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,051
Cash	£109,766
Current Liabilities	£655,897

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 November 2017 (6 years, 5 months ago)
Next Return Due	7 December 2018 (overdue)

Charges

3 April 1989	Delivered on: 10 April 1989 Satisfied on: 7 November 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
29 November 1978	Delivered on: 6 December 1978 Satisfied on: 7 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at the new bakery situated in albert rd morley, together with all fixtures. Fully Satisfied

3 April 1989

Delivered on: 10 April 1989
Satisfied on: 7 November 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

29 November 1978

Delivered on: 6 December 1978
Satisfied on: 7 November 2006
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises at the new bakery situated in albert rd morley, together with all fixtures.
Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4,000 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (3 pages)
15 April 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,000 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
10 February 2012	Termination of appointment of Paul Styler as a director (1 page)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Director's details changed for Daniel Arthur Kennedy Gill on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Styler on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Daniel Arthur Kennedy Gill on 23 October 2009 (1 page)
9 June 2009	Return made up to 16/05/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2008	Return made up to 16/05/08; full list of members (3 pages)
23 May 2008	Return made up to 16/05/07; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: allerton castle allerton park knaresborough north yorkshire HG5 0SE (1 page)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (3 pages)
13 June 2005	Return made up to 16/05/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2003	Return made up to 16/05/03; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
26 September 2001	Secretary's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
21 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
21 June 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Return made up to 16/05/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: new bakery albert road morley yorkshire LS27 8PF (1 page)
28 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Return made up to 16/05/99; no change of members (4 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 May 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 May 1996	Return made up to 16/05/96; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 May 1995	Return made up to 18/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 1988	Memorandum and Articles of Association (11 pages)