Bite Catering Limited
- Liquidation
- Incorporated on 7 Apr 2004
Reg Address: Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
- Summary The company with name "Bite Catering Limited" is a ltd and located in Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. Bite Catering Limited is currently in liquidation status and it was incorporated on 7 Apr 2004 (20 years 5 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bite Catering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 30 Apr 2024 | - | Active |
| 2 | Adam Seymour | Secretary | 27 Mar 2020 | - | Active |
| 3 | Adam Seymour | Secretary | 27 Mar 2020 | - | Resigned 30 Apr 2024 |
| 4 | Nicholas Edward Heale Thomas | Director | 18 Jun 2018 | British | Active |
| 5 | Nicholas Edward Heale Thomas | Secretary | 18 Jun 2018 | - | Resigned 27 Mar 2020 |
| 6 | Nicholas Edward Heale Thomas | Director | 18 Jun 2018 | British | Active |
| 7 | Nicola Tinniswood | Director | 14 Mar 2016 | British | Resigned 20 Dec 2018 |
| 8 | Caroline Emma Fry | Director | 14 Mar 2016 | British | Resigned 1 Jun 2018 |
| 9 | William James Toner | Director | 1 Jun 2015 | British | Active |
| 10 | William James Toner | Director | 1 Jun 2015 | British | Active |
| 11 | Madeleine Suzanne Musselwhite | Secretary | 1 Jun 2015 | - | Resigned 18 Jun 2018 |
| 12 | Madeleine Suzanne Musselwhite | Director | 1 Aug 2014 | British | Resigned 31 May 2019 |
| 13 | Nigel Andrew Johnson | Director | 7 Jun 2013 | British | Resigned 1 Jun 2015 |
| 14 | ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 7 Jun 2013 | - | Resigned 1 Aug 2014 |
| 15 | Anthony John Bobath | Director | 7 Jun 2013 | British | Resigned 1 Aug 2014 |
| 16 | Nigel Andrew Johnson | Director | 7 Jun 2013 | British | Resigned 1 Jun 2015 |
| 17 | Bayram Erdogan | Director | 23 Dec 2011 | Turkish | Resigned 2 Nov 2012 |
| 18 | Howard Paul Nelson | Secretary | 1 Mar 2008 | British | Resigned 24 Jun 2010 |
| 19 | Howard Paul Nelson | Director | 1 Mar 2008 | British | Resigned 24 Jun 2010 |
| 20 | Charles Richard Petty Bigham | Secretary | 25 Apr 2007 | British | Resigned 1 Mar 2008 |
| 21 | Amanda Jane Watkins | Secretary | 19 Jun 2006 | - | Resigned 25 Apr 2007 |
| 22 | Charles Richard Petty Bigham | Secretary | 7 Apr 2004 | British | Resigned 19 May 2006 |
| 23 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 7 Apr 2004 | - | Resigned 7 Apr 2004 |
| 24 | Charles Richard Petty Bigham | Director | 7 Apr 2004 | British | Resigned 7 Jun 2013 |
| 25 | Nicholas John Docwra Parker | Director | 7 Apr 2004 | British | Resigned 24 Apr 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Catermasters Contract Catering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bite Catering Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Corporate Secretary Company With Name Date | 15 May 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 15 May 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 13 Sep 2023 | Download PDF |
| 4 | Other - Legacy | 13 Sep 2023 | Download PDF |
| 5 | Other - Legacy | 13 Sep 2023 | Download PDF |
| 6 | Accounts - Legacy | 13 Sep 2023 | Download PDF |
| 7 | Other - Legacy | 7 Oct 2022 | Download PDF |
| 8 | Accounts - Legacy | 7 Oct 2022 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 7 Oct 2022 | Download PDF |
| 10 | Other - Legacy | 7 Oct 2022 | Download PDF |
| 11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Oct 2022 | Download PDF |
| 12 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 21 Sep 2022 | Download PDF |
| 13 | Resolution | 21 Sep 2022 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 21 Sep 2022 | Download PDF |
| 15 | Mortgage - Satisfy Charge Full | 7 Jun 2022 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 17 | Accounts - Audit Exemption Subsiduary | 11 Feb 2021 | Download PDF 16 Pages |
| 18 | Other - Legacy | 9 Jan 2021 | Download PDF 3 Pages |
| 19 | Accounts - Legacy | 9 Jan 2021 | Download PDF 71 Pages |
| 20 | Other - Legacy | 9 Jan 2021 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 9 Apr 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
| 24 | Accounts - Legacy | 12 Nov 2019 | Download PDF 52 Pages |
| 25 | Accounts - Audit Exemption Subsiduary | 12 Nov 2019 | Download PDF 18 Pages |
| 26 | Other - Legacy | 12 Nov 2019 | Download PDF 3 Pages |
| 27 | Other - Legacy | 12 Nov 2019 | Download PDF 1 Pages |
| 28 | Other - Legacy | 19 Sep 2019 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2019 | Download PDF 1 Pages |
| 30 | Resolution | 24 Jun 2019 | Download PDF 2 Pages |
| 31 | Incorporation - Memorandum Articles | 24 Jun 2019 | Download PDF 25 Pages |
| 32 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 35 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 36 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 37 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 38 | Mortgage - Satisfy Charge Full | 11 Jun 2019 | Download PDF 1 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jun 2019 | Download PDF 42 Pages |
| 40 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 42 | Accounts - Full | 6 Oct 2018 | Download PDF 19 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name Date | 5 Jul 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2018 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
| 47 | Confirmation Statement - No Updates | 19 Apr 2018 | Download PDF 3 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2017 | Download PDF 16 Pages |
| 49 | Accounts - Full | 5 Sep 2017 | Download PDF 18 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jun 2017 | Download PDF 14 Pages |
| 51 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2016 | Download PDF 1 Pages |
| 54 | Accounts - Small | 8 Oct 2016 | Download PDF 10 Pages |
| 55 | Address - Change Registered Office Company With Date Old New | 18 Aug 2016 | Download PDF 1 Pages |
| 56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jul 2016 | Download PDF 42 Pages |
| 57 | Address - Change Registered Office Company With Date Old New | 27 Apr 2016 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 27 Apr 2016 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 5 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Nov 2015 | Download PDF 75 Pages |
| 64 | Auditors - Resignation Company | 21 Oct 2015 | Download PDF 1 Pages |
| 65 | Address - Change Registered Office Company With Date Old New | 22 Sep 2015 | Download PDF 1 Pages |
| 66 | Accounts - Small | 22 Sep 2015 | Download PDF 8 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2015 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 5 Pages |
| 71 | Resolution | 19 Jun 2015 | Download PDF 26 Pages |
| 72 | Mortgage - Satisfy Charge Full | 4 Jun 2015 | Download PDF 4 Pages |
| 73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jun 2015 | Download PDF 49 Pages |
| 74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jun 2015 | Download PDF 40 Pages |
| 75 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jun 2015 | Download PDF 43 Pages |
| 76 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Aug 2014 | Download PDF 8 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2014 | Download PDF 2 Pages |
| 79 | Officers - Termination Secretary Company With Name Termination Date | 13 Aug 2014 | Download PDF 1 Pages |
| 80 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 81 | Accounts - Full | 1 Jul 2014 | Download PDF 15 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 6 Pages |
| 83 | Officers - Termination Director Company With Name | 28 Apr 2014 | Download PDF 1 Pages |
| 84 | Accounts - Change Account Reference Date Company Previous Extended | 22 Apr 2014 | Download PDF 1 Pages |
| 85 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 22 Jul 2013 | Download PDF 16 Pages |
| 86 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Jul 2013 | Download PDF 17 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 4 Jul 2013 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 4 Jul 2013 | Download PDF 2 Pages |
| 89 | Officers - Appoint Corporate Secretary Company With Name | 4 Jul 2013 | Download PDF 2 Pages |
| 90 | Address - Change Registered Office Company With Date Old | 25 Jun 2013 | Download PDF 1 Pages |
| 91 | Capital - Allotment Shares | 20 Jun 2013 | Download PDF 2 Pages |
| 92 | Mortgage - Satisfy Charge Full | 17 Jun 2013 | Download PDF 1 Pages |
| 93 | Officers - Termination Director Company With Name | 17 Jun 2013 | Download PDF 1 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 4 Pages |
| 95 | Accounts - Full | 23 Jan 2013 | Download PDF 14 Pages |
| 96 | Officers - Termination Director Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 97 | Auditors - Resignation Company | 12 Jul 2012 | Download PDF 1 Pages |
| 98 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2012 | Download PDF 5 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.