About

Registered Number: 02845806
Date of Incorporation: 18/08/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 139a Middlemore Industrial, Estate Middlemore Road, Birmingham, West Midlands, B21 0AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.