M&S CATERING SUPPLIES LTD
1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 03232282
- Last Updated: 01 Mar 2024
Company Profile
M&S CATERING SUPPLIES LTD was incorporated on Wednesday, July 31, 1996 as a Private Limited Company with registered address in CARDIFF. M&S CATERING SUPPLIES LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 28 years 6 months and 23 days.
| Name | M&S CATERING SUPPLIES LTD |
|---|---|
| Company number | 03232282 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH, ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Andrews Trecenydd Business Park, CF83 2RZ |
Dates: Monday, March 25, 2019 - present
significant influence or control
|
| Mr Carl Andrews Nationality: Welsh |
Dates: Sunday, July 31, 2016 - Monday, March 25, 2019
significant influence or control as firm
|
| Mrs Susan Gail Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M&S CATERING SUPPLIES LTD | 31 Jul 1996 |
| M & S FRYING OILS & FATS LIMITED | 21 Sep 2010 |