About

Registered Number: 00653500
Date of Incorporation: 23/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: The Assembly House, Theatre Street, Norwich, NR2 1RQ

 

Assembly House Caterers Ltd was founded on 23 March 1960 and are based in Norwich, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Brooke, Christoph, Cooper, Michael, Dugdale, Anna Maria, Parker, Richard Arthur, Sexton, Eric Henry for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Christoph 25 March 2004 30 September 2005 1
COOPER, Michael 03 February 2006 30 June 2008 1
DUGDALE, Anna Maria 06 November 1997 01 October 1999 1
PARKER, Richard Arthur N/A 31 December 1991 1
SEXTON, Eric Henry N/A 03 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 05 April 2019
AP01 - Appointment of director 06 March 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 11 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 10 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 06 January 2016
MR01 - N/A 15 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 10 January 2012
TM01 - Termination of appointment of director 14 October 2011
AA - Annual Accounts 04 April 2011
RESOLUTIONS - N/A 01 April 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 29 March 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
AR01 - Annual Return 14 January 2010
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 December 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 18 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 12 February 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 19 January 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
AUD - Auditor's letter of resignation 03 June 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 23 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 20 January 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 23 April 1992
288 - N/A 23 April 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 30 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 13 November 1990
123 - Notice of increase in nominal capital 13 December 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 20 October 1989
288 - N/A 24 August 1989
AUD - Auditor's letter of resignation 08 August 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 22 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.