About

Registered Number: 04432906
Date of Incorporation: 07/05/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: The Lakeland Catering Centre, Newlands, Ulverston, Cumbria, LA12 7QQ

 

Established in 2002, Cater-kwik Ltd are based in Ulverston, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Doyle, Steven, Mayvers, Matthew Clifford, Mayvers, Faye Lisa, Miller, Susan, Peniston, Sarah Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Steven 23 December 2008 - 1
MAYVERS, Matthew Clifford 07 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MAYVERS, Faye Lisa 15 June 2005 30 September 2006 1
MILLER, Susan 01 February 2006 20 November 2009 1
PENISTON, Sarah Helen 07 May 2002 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA - Annual Accounts 09 November 2016
MR04 - N/A 04 October 2016
MR04 - N/A 04 October 2016
RP04AR01 - N/A 28 September 2016
AR01 - Annual Return 13 May 2016
MR01 - N/A 15 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 May 2014
MR01 - N/A 03 May 2014
AA - Annual Accounts 05 February 2014
MR04 - N/A 09 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 12 October 2011
MG01 - Particulars of a mortgage or charge 28 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
TM02 - Termination of appointment of secretary 16 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 11 February 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
363a - Annual Return 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
353 - Register of members 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 27 February 2007
395 - Particulars of a mortgage or charge 07 September 2006
363s - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
AA - Annual Accounts 01 March 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 11 June 2003
395 - Particulars of a mortgage or charge 02 January 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
225 - Change of Accounting Reference Date 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 July 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 25 April 2014 Fully Satisfied

N/A

Legal charge 27 July 2011 Fully Satisfied

N/A

Legal charge 06 September 2006 Fully Satisfied

N/A

Debenture 20 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.