Makerfield Catering Company Limited

Company Name	Makerfield Catering Company Limited
Directors	John Geoffrey Dixon and John Joseph Dixon
Company Status	Active
Company Number	00655534
Category	Private Limited Company
Incorporation Date	6 April 1960(64 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr John Geoffrey Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Caterer
Country of Residence	England
Correspondence Address	50 Bolton Road Ashton In Makerfield Wigan Lancashire WN4 8PF

Director Name	Mr John Joseph Dixon
Date of Birth	February 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	18 November 2013(53 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Area Manager
Country of Residence	England
Correspondence Address	56 Bolton Road Ashton-In-Makerfield Wigan Lancashire WN4 8PF

Secretary Name	Mr John Dixon
Status	Current
Appointed	10 October 2018(58 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	50 Bolton Road Ashton-In-Makerfield Wigan Lancs WN4 8PF

Secretary Name	Nellie Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1992(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Director
Correspondence Address	18 Edward Drive Ashton In Makerfield Wigan Lancashire WN4 8QU

Secretary Name	Wynn Pritchard
Nationality	British
Status	Resigned
Appointed	15 August 1995(35 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 October 2018)
Role	Secretary
Correspondence Address	56 Bolton Road Ashton In Makerfield Wigan Lancashire WN4 8PF

Contact

Telephone	01942 727156
Telephone region	Wigan

Location

Registered Address	50 Bolton Road Ashton-In-Makerfield Wigan Lancs WN4 8PF
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Ashton
Built Up Area	Liverpool

Shareholders

100 at £1	John Geoffrey Dixon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,179,551
Cash	£161,621
Current Liabilities	£116,587

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

5 April 2019	Delivered on: 18 April 2019 Persons entitled: John Geoffrey Dixon Classification: A registered charge Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 55-57 yorkshire street, oldham OL1 3SL. Outstanding
22 January 2014	Delivered on: 25 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 40 chorlton street manchester t/no.GM886011. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 3 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 August 1968	Delivered on: 16 August 1968 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and dwelling-house situated at 50 bolton rd, ashton-in-makerfield. Outstanding
24 October 1960	Delivered on: 26 October 1960 Persons entitled: Westminster Bank LTD. Classification: Equitable charge Secured details: All monies due etc. Particulars: 24, warrington road, ashton-in-makerfield, lancs. All trade and other fixtures present and future. Outstanding
21 November 1989	Delivered on: 28 November 1989 Satisfied on: 30 June 2005 Persons entitled: Burtonwood Brewery PLC Classification: Legal charge Secured details: Â£ 170,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The rockleigh, 50 bolton road, ashton in makerfield greater manchester together with the land & buildings, fixtures & fittings title nos gm 154272 & gm 154273. Fully Satisfied

Filing History

23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer shares 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Statement of company's objects (2 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 104 (3 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 January 2014	Registration of charge 006555340005 (10 pages)
3 December 2013	Registration of charge 006555340004 (8 pages)
22 November 2013	Appointment of Mr John Joseph Dixon as a director (2 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Geoffrey Dixon on 14 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 February 2010	Previous accounting period extended from 4 April 2009 to 31 July 2009 (3 pages)
8 February 2010	Previous accounting period extended from 4 April 2009 to 31 July 2009 (3 pages)
6 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
8 February 2009	Total exemption small company accounts made up to 4 April 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 4 April 2008 (6 pages)
22 January 2009	Return made up to 14/08/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 4 April 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 4 April 2007 (6 pages)
18 April 2008	Return made up to 14/08/07; full list of members (6 pages)
16 May 2007	Total exemption small company accounts made up to 4 April 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 4 April 2006 (6 pages)
21 September 2006	Return made up to 14/08/06; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 4 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 4 April 2005 (6 pages)
16 December 2005	Return made up to 14/08/05; full list of members (6 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Total exemption small company accounts made up to 4 April 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 4 April 2004 (5 pages)
28 January 2005	Return made up to 14/08/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 4 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 4 April 2003 (5 pages)
24 April 2003	Total exemption small company accounts made up to 4 April 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 4 April 2002 (6 pages)
19 September 2002	Return made up to 14/08/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 4 April 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 4 April 2001 (5 pages)
28 September 2001	Return made up to 14/08/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 4 April 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 4 April 2000 (5 pages)
29 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2000	Accounts for a small company made up to 4 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 4 April 1999 (5 pages)
13 August 1999	Return made up to 14/08/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 4 April 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 4 April 1998 (6 pages)
18 April 1999	Return made up to 14/08/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 4 April 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 4 April 1997 (5 pages)
27 November 1997	Return made up to 14/08/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
27 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1996	New secretary appointed (2 pages)
13 February 1996	Accounts for a small company made up to 4 April 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 4 April 1995 (6 pages)
7 September 1995	Return made up to 14/08/95; full list of members (6 pages)
28 November 1989	Particulars of mortgage/charge (3 pages)

Makerfield Catering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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