VALUE CATERING LIMITED
Overview
| Company Name | VALUE CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04730464 |
| 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 VALUE CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is VALUE CATERING LIMITED located?
| Registered Office Address | Manchester Arena Hunts Bank Approach M3 1AR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALUE CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (436) LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for VALUE CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALUE CATERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for VALUE CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Ethan Newman as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Bray as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Matthew Still as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Sharkey as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Notification of Smg Europe Holdings Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 30, 2019 | 2 pages | PSC09 | ||
Who are the officers of VALUE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Christopher John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | United Kingdom | British | 203694150001 | |||||
| STILL, Richard Matthew | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | United Kingdom | British | 71581460002 | |||||
| BURNS, John Francis | Secretary | Hunts Bank Approach M3 1AR Manchester Phones 4u Arena England | 194825890001 | |||||||
| JANNEY, Colin | Secretary | 34 Armley Grange Mount LS12 3QB Leeds West Yorkshire | British | 3297250001 | ||||||
| WIGGLESWORTH, Peter | Secretary | 1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire | British | 96547470001 | ||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023630001 | |||||||
| BURNS, John Francis | Director | Hunts Bank Approach M3 1AR Manchester Phones 4u Arena England | United States | American | 194838480001 | |||||
| COULSON, Darran Lee | Director | 5 The Spinney LS22 6SF Wetherby West Yorkshire | England | British | 90684370002 | |||||
| GILPIN, Anthony Craven | Director | Cobble Hall Farm Elmete Lane Roundhay LS8 2LL Leeds West Yorkshire | England | British | 3297260001 | |||||
| HODGSON, James Richard | Director | 36 Almsford Avenue HG2 4HE Harrogate North Yorkshire | United Kingdom | British | 41083640001 | |||||
| JONES, Mark Nicholas | Director | Little Brickhouse Farm Hanbury Road Stoke Prior B60 4DN Bromsgrove Worcestershire | United Kingdom | British | 34696370001 | |||||
| NEWMAN, Robert Ethan | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | United States | American | 263194220001 | |||||
| SHARKEY, John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | Scotland | British | 263368440001 | |||||
| STEWART, Peter Keith | Director | Water Gate The New Walk YO10 4BU York | England | English | 90441260002 | |||||
| WESTLEY, Harold | Director | Kyle Lane 19002 Lower Gwynedd 707 Pa United States | United States | American | 73053240001 | |||||
| WIGGLESWORTH, Peter | Director | 1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire | England | British | 96547470001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Who are the persons with significant control of VALUE CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smg Europe Holdings Limited | Oct 01, 2019 | Hunts Bank Manchester Manchester Arena United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Director Harold Lester Westley | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Director John Francis Burns | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | Yes | ||||||||||
Nationality: American Country of Residence: America | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VALUE CATERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2019 | Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or 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