OpenCompanies

UK Catering And Refrigeration Engineers Ltd

Company number
04807554
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jun 2003
Nature of business
Repair of other equipment
Corporate group
Bunzl Holding Gtl Limited (16 companies)

Registered office

3 The Courtyard
Woodlands
Bradley Stoke
BS32 4NQ

Previous names

  • UK Catering Chemicals Ltd (until 7 Sep 2007)

Officers

NameRoleAppointedResigned
BRINKWORTH-BELL, Laura Michelle Secretary 23 May 2024
HILL, Laurence Walter Director 23 May 2024
STOKES, Dale David Director 23 May 2024
WALSHAM, Andrew Stuart Director 6 Jan 2022
WHITE, Robin John Anthony Director 6 Jan 2022 14 Aug 2024
CHAN, Seng Boon Secretary 6 Jan 2022 23 May 2024
HOLLOWAY, Paul Director 15 Dec 2017 1 Feb 2024
HOLLOWAY, Laraine Elizabeth Director 15 Dec 2017 6 Jan 2022
BALME KITCHEN & PEARCE Corporate-Secretary 12 Sep 2008 6 Jan 2022
OVERTON, Lisa Jayne Director 1 May 2008 6 Jan 2022
OVERTON, Mark Peter Director 23 Mar 2007 6 Jan 2022
HOLLOWAY, Paul Director 28 Apr 2009 8 Jan 2014
HOLLOWAY, Laraine Elizabeth Director 1 May 2008 8 Jan 2014
PASCOE, Lisa Jayne Secretary 23 Mar 2007 12 Sep 2008
HOLLOWAY, Laraine Elizabeth Secretary 23 Jun 2003 23 Mar 2007
HOLLOWAY, Paul Director 23 Jun 2003 23 Mar 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 23 Jun 2003 23 Jun 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jun 2003 23 Jun 2003

Control

NameNature of controlNotifiedCeased
Nisbets Limited Ownership Of Shares 75 To 100 Percent 6 Jan 2022
Mr Mark Peter Overton Significant Influence Or Control 23 Jun 2017 6 Jan 2022
Mrs Lisa Jayne Overton Significant Influence Or Control 23 Jun 2017 6 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £21,379 £164,013 8
30 Apr 2021 £53,207 £262,194 9
30 Apr 2020 £100,864 £5,024 9
30 Apr 2019 £89,375 - -
30 Apr 2018 £62,629 - -
30 Apr 2017 £41,049 - -
30 Apr 2016 £24,271 - -
30 Apr 2015 £71,453 - -
30 Apr 2014 £23,371 £5,535 -
30 Apr 2013 £2,647 £6,263 -
30 Apr 2012 £961 - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

UK Catering And Refrigeration Engineers Ltd → Nisbets Limited → Bunzl UK Holdings Limited → Bunzl Holding Gtl Limited

Directors’ other companies

Companies at the same address

Data