Goodfellows Catering Management Services Limited in Birmingham Great Park RUBERY, BIRMINGHAM

Goodfellows Catering Management Services Limited RUBERY, BIRMINGHAM

Goodfellows Catering Management Services started in year 1999 as Private Limited Company with registration number 03718850. The Goodfellows Catering Management Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Rubery, Birmingham at Parklands Court, 24 Parklands. Postal code: B45 9PZ.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goodfellows Catering Management Services Limited Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery, Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718850
Date of Incorporation	Wed, 24th Feb 1999
Industry	Event catering activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Peter M.

Position: Director

Appointed: 14 April 2011

Resigned: 01 December 2011

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Director

Appointed: 11 October 2007

Resigned: 24 December 2008

Antony B.

Position: Director

Appointed: 01 October 2007

Resigned: 14 April 2011

Andrew B.

Position: Director

Appointed: 04 January 2007

Resigned: 14 April 2011

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 29 February 2008

Paul A.

Position: Director

Appointed: 04 November 2005

Resigned: 04 January 2007

Timothy M.

Position: Secretary

Appointed: 04 May 2004

Resigned: 24 December 2008

Steven W.

Position: Director

Appointed: 04 May 2004

Resigned: 04 November 2005

Paula E.

Position: Director

Appointed: 04 May 2004

Resigned: 04 November 2005

Philippa F.

Position: Director

Appointed: 01 February 2000

Resigned: 31 March 2004

David J.

Position: Director

Appointed: 24 February 1999

Resigned: 04 May 2004

Jill D.

Position: Secretary

Appointed: 24 February 1999

Resigned: 04 May 2004

Norman D.

Position: Director

Appointed: 24 February 1999

Resigned: 04 May 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1999

Resigned: 24 February 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 25th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 4th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-13: 32501.00 GBP	capital
AA	Accounts made up to 2013-09-30 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 32501.00 GBP	capital
AA	Accounts made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-09-30 filed on: 13th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-09-30 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-09-30 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-09-30 filed on: 29th, May 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-09-30 filed on: 12th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-09-30 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Accounts made up to 2006-09-30 filed on: 25th, June 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2004-03-31 filed on: 5th, August 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-03-31 filed on: 5th, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-02-28 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-28 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 25th, September 2003	accounts	Free Download (16 pages)
AA	Accounts made up to 2003-03-31 filed on: 25th, September 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 16th, August 2002	accounts	Free Download (13 pages)
AA	Accounts made up to 2002-03-31 filed on: 16th, August 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-03-31 filed on: 4th, October 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2001-03-31 filed on: 4th, October 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-28 (Director's particulars changed)	annual return
AA	Accounts made up to 2000-03-31 filed on: 12th, September 2000	accounts	Free Download (12 pages)
AA	Accounts made up to 2000-03-31 filed on: 12th, September 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 9th, March 1999	accounts	Free Download (1 page)

Goodfellows Catering Management Services Limited RUBERY, BIRMINGHAM

Goodfellows Catering Management Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Peter M.

Paul G.

Neil S.

Timothy M.

Antony B.

Andrew B.

Michael B.

Paul A.

Timothy M.

Steven W.

Paula E.

Philippa F.

David J.

Jill D.

Norman D.

Chettleburgh International Limited

People with significant control

Company filings

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