Calderdale Catering Limited

Company Name	Calderdale Catering Limited
Director	Andrew John Harrison
Company Status	Active
Company Number	03623007
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Andrew John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Vice Principal - Corporate Services
Country of Residence	England
Correspondence Address	Calderdale College Francis Street Halifax HX1 3UZ

Secretary Name	Mr Andrew John Harrison
Status	Current
Appointed	03 August 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Calderdale College Francis Street Halifax HX1 3UZ

Director Name	Gary William Bate
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hawkscliff 198 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ

Director Name	Mr Malcolm Clifford Cooper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Finance Director
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Prof Nicholas Wilson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2000)
Role	University Professor
Correspondence Address	The Lodge Copley Lane Halifax Yorkshire HX3 0TJ

Director Name	Stephen Philip Ginley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Peacehaven 22 Bolehill Park Hove Edge Brighouse West Yorkshire HD6 2RS

Director Name	Ronald John Hill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	136 Heath Leigh Skircoat Road Halifax West Yorkshire HX1 2RE

Director Name	Ms Lilian Black
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecroft Arthington Lane Pool In Wharfedale Leeds LP21 1JZ

Director Name	Maria Gilling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	10 Haughs Green Golcar Huddersfield HD7 4NF

Director Name	Timothy Swift
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2002)
Role	Voluntary Sector Worker
Correspondence Address	22 Heath Park Avenue Halifax West Yorkshire HX1 2PP

Director Name	George Edward Richardson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2002)
Role	Dyer
Country of Residence	England
Correspondence Address	49 Scholey Road Rastrick Brighouse West Yorkshire HD6 3EW

Secretary Name	Mr Malcolm Clifford Cooper
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 2001)
Role	Financial Director
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Secretary Name	Mr Malcolm Clifford Cooper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 2001)
Role	Financial Director
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Secretary Name	Ronald John Hill
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 July 2002)
Role	Company Director
Correspondence Address	136 Heath Leigh Skircoat Road Halifax West Yorkshire HX1 2RE

Director Name	Mrs Monica Box
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2007)
Role	Principal
Country of Residence	England
Correspondence Address	3 Danesmoor Road Didsbury Manchester M20 3JT

Director Name	Mrs Denise Cheng Carter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 2002(3 years, 10 months after company formation)
Appointment Duration	18 years (resigned 29 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Grasscroft Road Honley Holmfirth West Yorkshire HD9 6HH

Secretary Name	Mrs Denise Cheng Carter
Nationality	Malaysian
Status	Resigned
Appointed	11 July 2002(3 years, 10 months after company formation)
Appointment Duration	18 years (resigned 29 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Grasscroft Road Honley Holmfirth West Yorkshire HD9 6HH

Director Name	Ms Maria Gilling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Haughs Green Golcar Huddersfield HD7 4NF

Director Name	Mr Christopher Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Bourne View Road Netherton Huddersfield West Yorkshire HD4 7JS

Director Name	Mr John Edward Rees
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2022)
Role	College Principal
Country of Residence	England
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Director Name	Mrs Sharon Clare Bowker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Secretary Name	Mrs Sharon Clare Bowker
Status	Resigned
Appointed	29 July 2020(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 August 2022)
Role	Company Director
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	calderdale.ac.uk
Telephone	01422 399399
Telephone region	Halifax

Location

Registered Address	Francis Street Halifax West Yorkshire HX1 3UZ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Calderdale Colleges Corp 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Accounts for a dormant company made up to 31 July 2023 (5 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr David Patrick Malone as a director on 10 January 2023 (2 pages)
10 January 2023	Notification of David Patrick Malone as a person with significant control on 10 January 2023 (2 pages)
9 August 2022	Accounts for a dormant company made up to 31 July 2022 (5 pages)
4 August 2022	Appointment of Mr Andrew John Harrison as a director on 3 August 2022 (2 pages)
4 August 2022	Cessation of Sharon Clare Bowker as a person with significant control on 3 August 2022 (1 page)
4 August 2022	Termination of appointment of Sharon Clare Bowker as a director on 3 August 2022 (1 page)
4 August 2022	Appointment of Mr Andrew John Harrison as a secretary on 3 August 2022 (2 pages)
4 August 2022	Termination of appointment of Sharon Clare Bowker as a secretary on 3 August 2022 (1 page)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
4 August 2022	Notification of Andrew John Harrison as a person with significant control on 3 August 2022 (2 pages)
1 July 2022	Termination of appointment of John Edward Rees as a director on 1 July 2022 (1 page)
1 July 2022	Cessation of John Edward Rees as a person with significant control on 1 July 2022 (1 page)
23 August 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
19 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Denise Cheng Carter as a secretary on 29 July 2020 (1 page)
29 July 2020	Cessation of Denise Cheng-Carter as a person with significant control on 29 July 2020 (1 page)
29 July 2020	Appointment of Mrs Sharon Clare Bowker as a director on 29 July 2020 (2 pages)
29 July 2020	Appointment of Mrs Sharon Clare Bowker as a secretary on 29 July 2020 (2 pages)
29 July 2020	Termination of appointment of Denise Cheng Carter as a director on 29 July 2020 (1 page)
29 July 2020	Notification of Sharon Clare Bowker as a person with significant control on 29 July 2020 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 July 2018 (5 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
23 August 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
21 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 150,000 (5 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 150,000 (5 pages)
24 August 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
24 August 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 150,000 (5 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 150,000 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 150,000 (5 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 150,000 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
17 August 2010	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
17 February 2009	Appointment terminated director maria gilling (1 page)
17 February 2009	Appointment terminated director maria gilling (1 page)
12 February 2009	Director appointed christopher jones (2 pages)
12 February 2009	Director appointed christopher jones (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
18 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 27/08/07; full list of members (2 pages)
6 September 2007	Return made up to 27/08/07; full list of members (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
11 September 2006	Return made up to 27/08/06; full list of members (2 pages)
11 September 2006	Return made up to 27/08/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
6 September 2005	Return made up to 27/08/05; full list of members (2 pages)
6 September 2005	Return made up to 27/08/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
10 September 2004	Return made up to 27/08/04; full list of members (7 pages)
10 September 2004	Return made up to 27/08/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 July 2003 (8 pages)
15 January 2004	Accounts for a dormant company made up to 31 July 2003 (8 pages)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 July 2002 (13 pages)
4 February 2003	Full accounts made up to 31 July 2002 (13 pages)
10 September 2002	Return made up to 27/08/02; full list of members (6 pages)
10 September 2002	Return made up to 27/08/02; full list of members (6 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	New secretary appointed (1 page)
14 August 2002	New secretary appointed (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
10 January 2002	Full accounts made up to 31 July 2001 (13 pages)
10 January 2002	Full accounts made up to 31 July 2001 (13 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
25 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 July 2000 (13 pages)
17 July 2001	Full accounts made up to 31 July 2000 (13 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
14 September 2000	Return made up to 27/08/00; full list of members (7 pages)
14 September 2000	Return made up to 27/08/00; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Auditor's resignation (1 page)
9 June 2000	Auditor's resignation (1 page)
9 June 2000	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
22 December 1999	Return made up to 27/08/99; full list of members (8 pages)
22 December 1999	Return made up to 27/08/99; full list of members (8 pages)
19 October 1999	Ad 31/07/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
19 October 1999	Ad 31/07/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
14 June 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Incorporation (15 pages)
27 August 1998	Incorporation (15 pages)

Calderdale Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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