X Est Catering Limited
- Company number
- 03957761
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2000
- Nature of business
- Dormant Company
- Corporate group
- WSH Services Holding Limited (42 companies)
Registered office
Previous names
- Beeton Rumford Limited (until 11 Mar 2002)
- Swinstead Limited (until 17 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOREY, Alastair Dunbar | Director | 31 Jul 2014 | |
| BRADLEY, Marc | Secretary | 31 Jul 2014 | |
| BRADLEY, Marc | Director | 31 Jul 2014 | |
| JACKSON, Paul Adrian | Director | 1 Jul 2020 | 21 Apr 2023 |
| RICHARDS, Charlie | Director | 27 Apr 2016 | 21 Apr 2023 |
| THOMAS, Matthew Owen | Director | 1 Nov 2016 | 30 Jun 2020 |
| GRIFFITHS, Edward Charles | Director | 16 Feb 2015 | 31 Dec 2017 |
| MADDISON, Christopher John | Director | 30 Apr 2014 | 31 Jan 2017 |
| SUTHERLAND, Guy Russell | Director | 31 Jul 2014 | 30 Sep 2015 |
| TEAR, Richard Warren | Director | 18 Jun 2010 | 31 Jul 2014 |
| FILEX SERVICES LIMITED | Corporate-Secretary | 2 Jul 2007 | 31 Jul 2014 |
| TETLEY, Douglas James | Director | 18 Jun 2010 | 30 Apr 2014 |
| SINGH, Jagtar | Director | 21 Jun 2007 | 18 Jun 2010 |
| BALFOUR-LYNN, Richard Gary | Director | 21 Jun 2007 | 18 Jun 2010 |
| CAVE, Ian Bruce | Director | 10 Dec 2007 | 3 Mar 2010 |
| BIBRING, Michael Albert | Director | 21 Jun 2007 | 3 Mar 2010 |
| TEAR, Richard Warren | Director | 5 Jun 2000 | 10 Dec 2007 |
| GOODHEW, Nigel Patrick | Secretary | 18 Jul 2003 | 2 Jul 2007 |
| GOODHEW, Richard John | Director | 5 Jun 2000 | 2 Jul 2007 |
| GOODHEW, Nigel Patrick | Director | 5 Jun 2000 | 2 Jul 2007 |
| GRANT, Trevor John | Secretary | 31 Mar 2002 | 13 Dec 2002 |
| HARDY, Andrew Paul | Secretary | 29 Mar 2000 | 31 Jan 2002 |
| HARDY, Andrew Paul | Director | 29 Mar 2000 | 31 Jan 2002 |
| SANDERSON, Alexander Spence | Director | 29 Mar 2000 | 31 Jan 2002 |
| DMCS DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Mar 2000 | 29 Mar 2000 |
| DMCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Mar 2000 | 29 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Searcy Tansley And Company 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
X Est Catering Limited → Searcy Tansley And Company Limited → WSH UK & Ireland Limited → WSH International Investments Limited → WSH Investments Limited → WSH Services Holding Limited
Directors’ other companies
- BRADLEY, Marc - Director at Aghoco 2352 Limited
- BRADLEY, Marc - Llp-Designated-Member at Cheadle Capital Partners (No.1) LLP
- BRADLEY, Marc - Director at Inn Or Out Events Limited
- BRADLEY, Marc - Director at WSH Retail Limited
- BRADLEY, Marc - Director at Bartlett Mitchell Limited
- BRADLEY, Marc - Director at BF Capital Limited
- BRADLEY, Marc - Director at Party Ingredients Catering Services Limited
- BRADLEY, Marc - Director at Searcys At Horizon 22 Ltd
- BRADLEY, Marc - Director at Footprint2 Limited
- BRADLEY, Marc - Director at Westbury Street Holdings Limited