Caterers Kitchen Limited

Company Name	Caterers Kitchen Limited
Director	Richard Bone
Company Status	Active
Company Number	01953833
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)
Previous Name	Isoblue Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	01 February 2021(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Stephen William Denny
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	The Cowshed Seymor Court Lane Marlow Bucks SL7 3DD

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1998)
Role	Chartered Secretary
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Secretary Name	Philip William Marchant
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 October 1998)
Role	Company Director
Correspondence Address	26 Albany Road Windsor Berkshire SL4 1HL

Director Name	Michael McGee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Lynchets 54b Church Street Helmdon Brackley Northamptonshire NN13 5QJ

Director Name	Mr Andrew Mark Thewlis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(12 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Andrew Mark Thewlis
Nationality	British
Status	Resigned
Appointed	14 October 1998(12 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Martin Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(16 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Contact

Website	landmarkwholesale.co.uk
Telephone	01908 255314
Telephone region	Milton Keynes

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mark Thewlis 50.00% Ordinary
1 at £1	Independent Food Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

2 February 2021	Appointment of Mr Richard Bone as a secretary on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Andrew Mark Thewlis as a secretary on 1 February 2021 (1 page)
2 February 2021	Termination of appointment of Andrew Mark Thewlis as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Mr Richard Bone as a director on 1 February 2021 (2 pages)
11 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
15 March 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
18 November 2018	Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 18 November 2018 (1 page)
17 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
25 February 2009	Registered office changed on 25/02/2009 from 1ST floor west norfolk house 433 silbury boulevard milton keynes MK9 2AH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 1ST floor west norfolk house 433 silbury boulevard milton keynes MK9 2AH (1 page)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
17 November 2008	Return made up to 16/10/08; full list of members (4 pages)
17 November 2008	Return made up to 16/10/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (3 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (3 pages)
30 October 2007	Return made up to 16/10/07; full list of members (3 pages)
30 October 2007	Return made up to 16/10/07; full list of members (3 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
3 November 2006	Return made up to 16/10/06; full list of members (3 pages)
3 November 2006	Return made up to 16/10/06; full list of members (3 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (3 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (3 pages)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Return made up to 16/10/05; full list of members (3 pages)
28 October 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (3 pages)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (3 pages)
25 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2002	New director appointed (2 pages)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
3 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
13 November 2000	Return made up to 16/10/00; full list of members (6 pages)
13 November 2000	Return made up to 16/10/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
17 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Accounts for a dormant company made up to 25 April 1998 (3 pages)
8 February 1999	Accounts for a dormant company made up to 25 April 1998 (3 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
9 November 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 November 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 September 1998	Registered office changed on 30/09/98 from: 32/40 headstone drive harrow middlesex HA35QT (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 32/40 headstone drive harrow middlesex HA35QT (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
10 February 1998	Accounts for a dormant company made up to 26 April 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 26 April 1997 (2 pages)
10 November 1997	Return made up to 16/10/97; full list of members (8 pages)
10 November 1997	Return made up to 16/10/97; full list of members (8 pages)
6 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 November 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
13 November 1995	Return made up to 16/10/95; no change of members (4 pages)
13 November 1995	Return made up to 16/10/95; no change of members (4 pages)

Caterers Kitchen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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