OpenCompanies

The Nationwide Catering Butcher Limited

Company number
03640045
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 1998
Nature of business
Other food services
Corporate group
BEP Europe Limited (9 companies)

Registered office

Tenth Floor, 240
Blackfriars Road
London
SE1 8NW

Previous names

  • NCB Foodservice Limited (until 26 Jun 2001)
  • NCB Foods Limited (until 25 Apr 2001)
  • Broomco (1669) Limited (until 13 Jan 2000)

Officers

NameRoleAppointedResigned
DLA NOMINEES LIMITED Corporate-Nominee-Director 29 Sep 1998 19 Nov 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 29 Sep 1998 19 Nov 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 29 Sep 1998 19 Nov 1998
RATCLIFFE, Paul Charles Director 19 Nov 1998 8 Jan 2001
ROBERTSON, John Secretary 19 Nov 1998 31 May 2006
BETTINSON, Jayne Ann Director 10 Oct 2012 19 Dec 2025
BETTINSON, Jayne Ann Secretary 1 Jun 2006 19 Dec 2025
MCLAY, John Robertson Director 19 Nov 1998 19 Dec 2025
WILSON, Daniel Director 19 Dec 2025 31 Jan 2026
DAVIE, John Barclay Director 19 Dec 2025
LEE, Siin Director 19 Dec 2025
CORRIGAN, Joseph William Director 19 Dec 2025

Control

NameNature of controlNotifiedCeased
Ncb Foodservice Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

The Nationwide Catering Butcher Limited → NCB Foodservice LimitedBEP Europe Limited

Companies at the same address

Data