APPLEDENE CATERERS LIMITED

APPLEDENE CATERERS LIMITED is an active private limited company, incorporated on 27 March 1973. The nature of the business is Public houses and bars. The company's registered office is on Court Road, Bridgend. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. APPLEDENE CATERERS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number01104335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 19 COURT ROAD
Post TownBRIDGEND
CountyMID GLAMORGAN
PostcodeCF31 1BE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
APPLEDENE CATERERS LIMITED

Directors

(The company's officers)
CHRISTOPHER SEAWARD WHEATLEY
(~56 year old British national)
2 HERITAGE COAST HOUSE, 100 MAIN ROAD, OGMORE BY SEA, VALE OF GLAMORGAN, CF32 0PR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2000
OSWALD STEPHEN WHEATLEY
(~89 year old British national)
78 ADVENTURERS QUAY, CARDIFF, CF10 4NQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 30/11/1991
OSWALD STEPHEN WHEATLEY
(~89 year old British national)
78 ADVENTURERS QUAY, CARDIFF, CF10 4NQ, WALES
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991

Shareholders

(Persons of Significant Control)
Mr Oswald Stephen Wheatley
(~89 year old British national)
9, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2016
Mr Christopher Seaward Wheatley
(~56 year old British national)
9, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)