Bredbury Catering Limited

Company Name	Bredbury Catering Limited
Company Status	Active
Company Number	04390814
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mark Earl Cooper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Catering Butchers
Correspondence Address	440 Stockport Road West Stockport Cheshire SK6 2EE

Director Name	Michelle Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Catering Butchers
Correspondence Address	440 Stockport Road West Stockport Cheshire SK6 2EE

Director Name	Mr Andrew James Peacock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Catering Butchers
Country of Residence	United Kingdom
Correspondence Address	6 Waters Reach Poynton Stockport Cheshire SK12 1XT

Director Name	Joanne Peacock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Catering Butchers
Correspondence Address	6 Waters Reach Poynton Stockport Cheshire SK12 1XT

Secretary Name	Joanne Peacock
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Catering Butchers
Correspondence Address	6 Waters Reach Poynton Stockport Cheshire SK12 1XT

Director Name	David Henry Samuels
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Butcher
Correspondence Address	Talbot Ridge 9 Talbot Road Oxton Wirral CH43 2HJ Wales

Director Name	Tina Samuels
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Clerical Assistant
Correspondence Address	Talbot Ridge 9 Talbot Road Oxton Wirral CH43 2HJ Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Tina Samuels
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Clerical Assistant
Correspondence Address	Talbot Ridge 9 Talbot Road Oxton Wirral CH43 2HJ Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Andrew James Peacock 4.26% Ordinary B
50 at £1	Joanne Peacock 4.26% Ordinary B
50 at £1	Mark Earl Cooper 4.26% Ordinary B
250 at £1	Andrew James Peacock 21.28% Ordinary
250 at £1	Joanne Peacock 21.28% Ordinary
250 at £1	Mark Earl Cooper 21.28% Ordinary
250 at £1	Michelle Cooper 21.28% Ordinary
25 at £1	Michelle Cooper 2.13% Ordinary B

Financials

Year	2014
Net Worth	£1,179
Current Liabilities	£183,798

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

17 February 2006	Delivered on: 25 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account(s) barclays bank PLC re bredbury catering limited business tracker account account number 00140139. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
28 May 2002	Delivered on: 5 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 February 2006

Delivered on: 25 February 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Details of charged account(s) barclays bank PLC re bredbury catering limited business tracker account account number 00140139. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

28 May 2002

Delivered on: 5 June 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 March 2024	Confirmation statement made on 8 March 2024 with updates (4 pages)
6 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
5 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
11 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 April 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
10 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 April 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,175 (8 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,175 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,175 (8 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,175 (8 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,175 (8 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,175 (8 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,175 (8 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,175 (8 pages)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Capitals not rolled up (2 pages)
16 March 2009	Return made up to 08/03/09; full list of members (6 pages)
16 March 2009	Return made up to 08/03/09; full list of members (6 pages)
19 December 2008	Ad 01/05/08\gbp si 50@1=50\gbp ic 1100/1150\ (2 pages)
19 December 2008	Ad 01/05/08\gbp si 50@1=50\gbp ic 1100/1150\ (2 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 March 2008	Return made up to 08/03/08; full list of members (5 pages)
18 March 2008	Return made up to 08/03/08; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 September 2007	Ad 01/05/07--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Ad 01/05/07--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 September 2007	Nc inc already adjusted 01/05/07 (1 page)
21 September 2007	Nc inc already adjusted 01/05/07 (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 08/03/07; full list of members (3 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Return made up to 08/03/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 March 2006	Return made up to 08/03/06; full list of members (4 pages)
30 March 2006	Return made up to 08/03/06; full list of members (4 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Resolutions RES13 ‐ Appointment of dir+sec 17/02/06 (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New secretary appointed;new director appointed (1 page)
8 March 2006	Resolutions RES13 ‐ Appointment of dir+sec 17/02/06 (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New secretary appointed;new director appointed (1 page)
25 February 2006	Particulars of mortgage/charge (5 pages)
25 February 2006	Particulars of mortgage/charge (5 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 March 2005	Return made up to 08/03/05; full list of members (2 pages)
21 March 2005	Return made up to 08/03/05; full list of members (2 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 March 2003	Return made up to 08/03/03; full list of members (7 pages)
22 March 2003	Return made up to 08/03/03; full list of members (7 pages)
5 June 2002	Particulars of mortgage/charge (4 pages)
5 June 2002	Particulars of mortgage/charge (4 pages)
9 April 2002	Registered office changed on 09/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 April 2002	Ad 02/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
8 March 2002	Incorporation (15 pages)
8 March 2002	Incorporation (15 pages)