About

Registered Number: 04298350
Date of Incorporation: 03/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Elizabeth House, 56-60 London Road, Staines-Upon-Thames, TW18 4HF,

 

Established in 2001, Accent Catering Services Ltd are based in Staines-Upon-Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Crabtree, Ian Paul, Haggarty, Clare Louise, Warman, Derek Graham, Haggarty, James Gordon, Tritton, Ian Ashbee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Ian Paul 20 August 2014 - 1
HAGGARTY, Clare Louise 14 February 2005 - 1
WARMAN, Derek Graham 15 October 2001 - 1
HAGGARTY, James Gordon 03 October 2001 02 August 2014 1
TRITTON, Ian Ashbee 03 October 2001 26 June 2003 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 06 January 2020
AD01 - Change of registered office address 13 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 15 October 2014
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 October 2010
AD01 - Change of registered office address 10 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 14 October 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 10 November 2004
363s - Annual Return 18 October 2004
395 - Particulars of a mortgage or charge 12 June 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 11 November 2002
225 - Change of Accounting Reference Date 27 September 2002
395 - Particulars of a mortgage or charge 29 November 2001
287 - Change in situation or address of Registered Office 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

Description Date Status Charge by
Deposit deed 22 October 2004 Fully Satisfied

N/A

Debenture 08 June 2004 Fully Satisfied

N/A

Deposit deed 26 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.