Barnsley Catering Services Limited

Company Name	Barnsley Catering Services Limited
Directors	Christopher Lee Jolley and Joanne Louise Jolley
Company Status	Active
Company Number	01413096
Category	Private Limited Company
Incorporation Date	5 February 1979(45 years, 3 months ago)
Previous Name	Dredgelynn Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Christopher Lee Jolley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2011(32 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	37 Mowbray Street Sheffield S3 8EN

Director Name	Joanne Louise Jolley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Mowbray Street Sheffield S3 8EN

Director Name	Mrs Marilyn Briggs
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ardsley Manor 728 Doncaster Road Ardsley Barnsley South Yorkshire S71 5EN

Director Name	Mr Stewart Briggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 April 2013)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Ardsley Manor 728 Doncaster Road Ardsley Barnsley South Yorkshire S71 5EN

Director Name	Mr Colin Terance Clarke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 May 2004)
Role	Plumber
Correspondence Address	Bridge Lodge Oldcotes Road Blythe Worksop

Director Name	Rita Clarke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 May 2004)
Role	Cook
Correspondence Address	The Lodge Oldcotes Road Blythe Worksop Nottinghamshire

Secretary Name	Mr Stewart Briggs
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardsley Manor 728 Doncaster Road Ardsley Barnsley South Yorkshire S71 5EN

Contact

Website	barnsleycatering.co.uk
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	37 Mowbray Street Sheffield S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Christopher Lee Jolley 9.09% Ordinary B
20 at £1	Christopher Lee Jolley 45.45% Ordinary A
20 at £1	Joanne Louise Jolley 45.45% Ordinary A

Financials

Year	2014
Net Worth	£121,514
Cash	£189,428
Current Liabilities	£232,689

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

29 September 2021	Delivered on: 1 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 December 1983	Delivered on: 9 December 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures fixed plant and machinery. Outstanding
11 July 1986	Delivered on: 18 July 1986 Satisfied on: 20 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or planned maintenance services of barnsley limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
2 February 2023	Particulars of variation of rights attached to shares (1 page)
2 February 2023	Particulars of variation of rights attached to shares (1 page)
1 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2022	Statement of capital following an allotment of shares on 12 December 2022 GBP 50 (3 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 October 2021	Registration of charge 014130960003, created on 29 September 2021 (40 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 June 2021	Satisfaction of charge 1 in full (1 page)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 March 2021	Registered office address changed from Moor Park House Bawtry Road Wickersley Rotherham S66 2BL England to 37 Mowbray Street Sheffield S3 8EN on 19 March 2021 (1 page)
7 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 11 March 2020 (1 page)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 October 2018	Director's details changed for Christopher Lee Jolley on 9 October 2018 (2 pages)
9 October 2018	Change of details for Joanne Louise Jolley as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
9 October 2018	Change of details for Christopher Lee Jolley as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Joanne Louise Jolley on 9 October 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
6 September 2016	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 6 September 2016 (1 page)
6 September 2016	Director's details changed for Joanne Louise Jolley on 6 September 2016 (2 pages)
6 September 2016	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 6 September 2016 (1 page)
6 September 2016	Director's details changed for Joanne Louise Jolley on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Christopher Lee Jolley on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Christopher Lee Jolley on 6 September 2016 (2 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 44 (5 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 44 (5 pages)
15 May 2015	Director's details changed for Christopher Lee Jolley on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Christopher Lee Jolley on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Joanne Louise Jolley on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Joanne Louise Jolley on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Joanne Louise Jolley on 1 May 2015 (2 pages)
15 May 2015	Director's details changed for Christopher Lee Jolley on 1 May 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 44 (5 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 44 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 February 2014	Director's details changed for Christopher Lee Jolley on 5 February 2014 (3 pages)
11 February 2014	Director's details changed for Joanne Louise Jolley on 5 February 2014 (3 pages)
11 February 2014	Director's details changed for Joanne Louise Jolley on 5 February 2014 (3 pages)
11 February 2014	Director's details changed for Christopher Lee Jolley on 5 February 2014 (3 pages)
11 February 2014	Director's details changed for Christopher Lee Jolley on 5 February 2014 (3 pages)
11 February 2014	Director's details changed for Joanne Louise Jolley on 5 February 2014 (3 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 44 (5 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 44 (5 pages)
18 June 2013	Appointment of Joanne Louise Jolley as a director (3 pages)
18 June 2013	Appointment of Joanne Louise Jolley as a director (3 pages)
3 June 2013	Termination of appointment of Stewart Briggs as a secretary (1 page)
3 June 2013	Termination of appointment of Stewart Briggs as a secretary (1 page)
24 April 2013	Termination of appointment of Stewart Briggs as a director (2 pages)
24 April 2013	Termination of appointment of Stewart Briggs as a director (2 pages)
24 April 2013	Termination of appointment of Marilyn Briggs as a director (2 pages)
24 April 2013	Termination of appointment of Marilyn Briggs as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Appointment of Christopher Lee Jolley as a director (3 pages)
20 September 2011	Appointment of Christopher Lee Jolley as a director (3 pages)
15 September 2011	Change of share class name or designation (2 pages)
15 September 2011	Resolutions RES13 ‐ Section 175 12/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 44 (4 pages)
15 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 44 (4 pages)
15 September 2011	Particulars of variation of rights attached to shares (2 pages)
15 September 2011	Particulars of variation of rights attached to shares (2 pages)
15 September 2011	Change of share class name or designation (2 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Resolutions RES13 ‐ Section 175 12/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Stewart Briggs on 11 October 2009 (2 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Marilyn Briggs on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stewart Briggs on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Marilyn Briggs on 11 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008	Return made up to 11/10/08; full list of members (4 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Director's change of particulars / marilyn briggs / 11/10/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / stewart briggs / 11/10/2008 (1 page)
24 December 2008	Director's change of particulars / marilyn briggs / 11/10/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / stewart briggs / 11/10/2008 (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 11/10/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 November 2007	Return made up to 11/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2007	Return made up to 11/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA (2 pages)
10 November 2006	Return made up to 11/10/06; no change of members (7 pages)
10 November 2006	Return made up to 11/10/06; no change of members (7 pages)
19 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 October 2005	Return made up to 11/10/05; no change of members (7 pages)
19 October 2005	Return made up to 11/10/05; no change of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 October 2004	Registered office changed on 20/10/04 from: wakefield road staincross barnsley S75 6DL (1 page)
20 October 2004	Registered office changed on 20/10/04 from: wakefield road staincross barnsley S75 6DL (1 page)
19 October 2004	Return made up to 11/10/04; full list of members (8 pages)
19 October 2004	Return made up to 11/10/04; full list of members (8 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
16 June 2004	Â£ ic 78/39 24/05/04 Â£ sr 39@1=39 (1 page)
16 June 2004	Â£ ic 78/39 24/05/04 Â£ sr 39@1=39 (1 page)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Return made up to 25/10/03; full list of members (9 pages)
14 October 2003	Return made up to 25/10/03; full list of members (9 pages)
26 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
26 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Return made up to 25/10/02; full list of members (8 pages)
1 November 2002	Return made up to 25/10/02; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 November 2001	Return made up to 09/11/01; full list of members (7 pages)
2 November 2001	Return made up to 09/11/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 November 2000	Return made up to 09/11/00; full list of members (7 pages)
3 November 2000	Return made up to 09/11/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 November 1999	Return made up to 09/11/99; full list of members (7 pages)
9 November 1999	Return made up to 09/11/99; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 May 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
20 May 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Return made up to 09/11/97; no change of members (4 pages)
7 November 1997	Return made up to 09/11/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996	Return made up to 09/11/96; no change of members (4 pages)
6 November 1996	Return made up to 09/11/96; no change of members (4 pages)
16 November 1995	Return made up to 09/11/95; full list of members (6 pages)
16 November 1995	Return made up to 09/11/95; full list of members (6 pages)

Barnsley Catering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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