Birmingham Catering Equipment Ltd was founded on 18 August 1993 with its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Soady, Deborah Tracey, Soady, Michael. Currently we aren't aware of the number of employees at the Birmingham Catering Equipment Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOADY, Michael | 18 August 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOADY, Deborah Tracey | 18 August 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 14 August 2014 | |
CH03 - Change of particulars for secretary | 13 August 2014 | |
AA - Annual Accounts | 09 January 2014 | |
CH03 - Change of particulars for secretary | 15 October 2013 | |
CH01 - Change of particulars for director | 15 October 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 30 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 21 March 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 07 March 2005 | |
395 - Particulars of a mortgage or charge | 04 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2004 | |
363s - Annual Return | 23 September 2004 | |
395 - Particulars of a mortgage or charge | 30 June 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 17 March 2000 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 17 September 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 04 September 1997 | |
RESOLUTIONS - N/A | 02 April 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
123 - Notice of increase in nominal capital | 02 April 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 21 August 1995 | |
287 - Change in situation or address of Registered Office | 23 November 1994 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 16 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1994 | |
395 - Particulars of a mortgage or charge | 08 March 1994 | |
288 - N/A | 23 August 1993 | |
NEWINC - New incorporation documents | 18 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 November 2004 | Fully Satisfied |
N/A |
Legal charge | 22 June 2004 | Fully Satisfied |
N/A |
Debenture | 28 February 1994 | Outstanding |
N/A |