MERCHANT TAYLORS' CATERING LIMITED
Overview
| Company Name | MERCHANT TAYLORS' CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01558476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT TAYLORS' CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is MERCHANT TAYLORS' CATERING LIMITED located?
| Registered Office Address | 30 Threadneedle Street London EC2R 8JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT TAYLORS' CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENDHILL LIMITED | Apr 27, 1981 | Apr 27, 1981 |
What are the latest accounts for MERCHANT TAYLORS' CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MERCHANT TAYLORS' CATERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for MERCHANT TAYLORS' CATERING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Thomas Speed as a director on Jul 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Martin Kasujja as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Brigadier Christopher Matthew Balmer Coles as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Brigadier Christopher Coles as a secretary on Jul 14, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Eva Eileen Fortune Lang as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Robert Hamilton Clink as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Robert Hamilton Clink as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 01, 2025 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||
01/02/25 Statement of Capital gbp 5604833 | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Simon Christopher Stanley Morris as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Harry Alcock Field Parshall as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Peter Monk as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Duncan Guy Macdonald Eggar as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Duncan Guy Macdonald Eggar as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Emilie Lauren Morris as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Monk as a director on Jul 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Peter David Gordon Cox as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MERCHANT TAYLORS' CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Christopher, Brigadier | Secretary | 30 Threadneedle Street London EC2R 8JB | 340819950001 | |||||||
| COLES, Christopher Matthew Balmer, Brigadier | Director | 30 Threadneedle Street London EC2R 8JB | England | British | 340464130001 | |||||
| GARRIGAN, Daniel Patrick Joseph | Director | Battersea High Street SW11 3JA London 4 Humphrey Court England | England | Irish | 287189330001 | |||||
| GILLOTT, Lissa Ruth Bentley | Director | Sutherland Avenue W9 2HF London Second Floor Flat England | England | British | 287185000001 | |||||
| HALL, Jane Anastasia | Director | 30 Threadneedle Street London EC2R 8JB | England | British | 148380920001 | |||||
| KASUJJA, Martin | Director | 30 Threadneedle Street London EC2R 8JB | England | British | 340944220001 | |||||
| MONK, Jonathan Peter | Director | Christchurch Road GU25 4PX Virginia Water Woodland Cottage England | England | British | 130911920003 | |||||
| MORRIS, Emilie Lauren | Director | Old North Road Wansford PE8 6LB Peterborough 11 England | England | British | 325791300001 | |||||
| OLIVER-BELLASIS, Hugh Richard | Director | Wootton House Wootton St Lawrence RG23 8PE Basingstoke Hampshire | United Kingdom | British | 73751660001 | |||||
| SPEED, Thomas | Director | 30 Threadneedle Street London EC2R 8JB | England | British | 340944280001 | |||||
| SWIFT, Jemma | Director | 30 Threadneedle Street London EC2R 8JB | England | British | 239510510001 | |||||
| TEMMINK, Robert-Jan | Director | 30 Threadneedle Street London EC2R 8JB | United Kingdom | British | 311490830001 | |||||
| CLINK, John Robert Hamilton | Secretary | Shirwell EX31 4JU Barnstaple Magnolia House England | 248487090001 | |||||||
| HARRIS, Nicholas Henry Linton | Secretary | 40 Milkingpen Lane RG24 7DL Old Basing Hampshire | British | 117701220001 | ||||||
| PECK, David Arthur | Secretary | Chepstow Place W2 4TA London 26 | British | 35535990002 | ||||||
| WALLIS, Derek Alan, Captain Royal Navy | Secretary | 50 Westbourne Avenue PO10 7QU Emsworth Hampshire | British | 3403890001 | ||||||
| ALEXANDER, Charles Gundry, Sir | Director | Hollytree Farmhouse North Cadbury BA22 7DD Yeovil Somerset | British | 3403900001 | ||||||
| BASS, Simon Warwick | Director | Trundle Street SE1 1QT London 10 The Lanterns England | United Kingdom | British | 276367000001 | |||||
| BRENT, Michael James | Director | 71 Bunbury Way KT17 4JP Epsom Surrey | England | Irish | 115828410001 | |||||
| BREWER, David William, Sir | Director | 16 Cowley Street SW1P 3LZ London | England | British | 10934080001 | |||||
| CAWDRON, Peter | Director | 30 Threadneedle Street London EC2R 8JB | United Kingdom | British | 156040120001 | |||||
| CLARKE, Martin Courtenay | Director | 91 Bedford Gardens W8 7EQ London | United Kingdom | British | 4159410001 | |||||
| CLINK, John Robert Hamilton, Rear Admiral | Director | Shirwell EX31 4JU Barnstaple Magnolia House England | United Kingdom | British | 248485210001 | |||||
| CLOSE, Charlotte Marie | Director | 30 Threadneedle Street London EC2R 8JB | United Kingdom | British | 255091590001 | |||||
| COLE-FONTAYN, Michael Colquhoun | Director | 30 Threadneedle Street London EC2R 8JB | United Kingdom | British | 279688020001 | |||||
| COX, Peter David Gordon | Director | Knowle Lane GU6 8JW Cranleigh Snoxhall England | England | British | 106680880001 | |||||
| EGGAR, Duncan Guy Macdonald | Director | Trooper Road Aldbury HP23 5RW Tring Georgia England | England | British | 141093030002 | |||||
| FOOKS, Simon John | Director | Camellia Dunn Street ME7 3NB Brredurst Kent | United Kingdom | British | 115828480001 | |||||
| FRANKLIN ADAMS, Patrick Michael | Director | High Edser Farm Shere Road, Ewhurst GU6 7PQ Cranleigh Surrey | United Kingdom | British | 66137610001 | |||||
| HARE, Christopher Peter | Director | 30 St Mary Axe EC3A 8EP London | United Kingdom | British | 30972920002 | |||||
| HARRIS, Nicholas Henry Linton | Director | 40 Milkingpen Lane RG24 7DL Old Basing Hampshire | United Kingdom | British | 117701220001 | |||||
| LANG, Eva Eileen Fortune | Director | 30 Lavender Fields Isfield TN22 5FB Uckfield 30 England | England | British | 287185780001 | |||||
| MONK, Jonathan Peter | Director | Christchurch Road GU25 4PX Virginia Water Woodland Cottage Surrey England | England | British | 287184540001 | |||||
| MORRIS, Simon Christopher Stanley | Director | Old North Road Wansford PE8 6LB Peterborough 11-13 Old North Road England | England | British | 287231670001 | |||||
| MORRIS, Simon G N | Director | Old North Road Wansford PE8 6LB Peterborough 11-13 Old North Road England | England | British | 90613900001 |
Who are the persons with significant control of MERCHANT TAYLORS' CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Merchant Taylors Company | Apr 01, 2018 | Threadneedle Street EC2R 8JB London 30 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MERCHANT TAYLORS' CATERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Apr 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0