Company information:
Mustard Catering Limited (No: 01182621)
Address: RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Status: Liquidation
Incorporated: 09-Feb-1974
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 18-Sep-2020
Industry Class: 56210 - Event catering activities
Resigned Director: WARREN BEDFORD ( DOB: Jul-1971 From: Jan-2008 To: Jan-2010 )
Resigned Director: JACK BOUCHIER ( DOB: Oct-1933 From: Aug-1992 To: Mar-1996 )
Resigned Director: LUTZ COELEN ( DOB: Dec-1967 From: May-2017 To: Mar-2018 )
Resigned Director: WILLIAM DESMOND GRAY ( DOB: Jan-1954 From: Aug-1991 To: Dec-1993 )
Resigned Director: JAMES HENRY HURWORTH ( DOB: May-1964 From: Mar-1996 To: Nov-2016 )
Resigned Director: KLAUS-PETER LUDWIG KOFLER ( DOB: Aug-1964 From: May-2017 To: Oct-2017 )
Resigned Director: KLAUS-PETER LUDWIG KOFLER ( DOB: Aug-1964 From: May-2019 To: Sep-2021 )
Resigned Director: EADAOIN CRISTIN MCDONAGH ( DOB: Oct-1978 From: Nov-2016 To: May-2019 )
Resigned Director: JAMES EDWARD ROBINS ( DOB: Feb-1960 From: Mar-1996 To: Jan-2010 )
Resigned Director: ROBERT JAMES DAVEY SALTER ( DOB: Nov-1962 From: Mar-1996 To: Nov-2006 )
Resigned Director: KARL CHRISTOPHER THOMPSON ( DOB: Mar-1974 From: Jan-2008 To: Nov-2016 )
Resigned Director: GLYNN BLASON WOODIN ( DOB: Feb-1945 From: Aug-1991 To: Nov-2016 )
Resigned Secretary: JACK BOUCHIER ( DOB: Oct-1933 From: Aug-1991 To: Mar-1996 )
Resigned Secretary: PAUL ANDREW GORMAN ( DOB: Jun-1964 From: Mar-1996 To: Jun-1999 )
Resigned Secretary: PETER JAMES KNIGHT ( DOB: Apr-1955 From: Jan-2008 To: Aug-2008 )
Resigned Secretary: SABLE ACCOUNTING LTD ( From: Aug-2008 To: Aug-2013 )
Resigned Secretary: SABLE SECRETARIES LIMITED ( From: Aug-2013 To: Oct-2015 )
Resigned Secretary: GLYNN BLASON WOODIN ( DOB: Feb-1945 From: Jun-1999 To: Jan-2008 )
Persons of Significant Control:
Kofler Group Uk Ltd, 3-8 Bolsover Street, Hallam Mews, London, W1W 6AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)
Mr Glynn Blason Woodin, Chester House Kennington Business Park, 1-3 Brixton Road, London, England, SW9 6DE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 893,862 | 157,101 | 135,571 | 893862.0,0.0,157101.0,135571.0 | |
| Fixed assets / Investments, fixed assets | 40,001 | 40001.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 26,800 | 6,300 | 26,319 | 34,948 | 26800.0,6300.0,26319.0,34948.0 |
| Current assets / Cash at bank and on hand | 611,110 | 194,368 | 82,159 | 52,595 | 611110.0,194368.0,82159.0,52595.0 |