Based in Warwickshire, Caterer's Hire & Sales Ltd was registered on 27 September 1994, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLELLAN, Toni | 27 September 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLELLAN, Georgina | 04 February 1998 | - | 1 |
LYNE, Diana | 27 September 1994 | 31 January 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
CH01 - Change of particulars for director | 29 November 2019 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 21 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 08 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 12 February 2013 | |
AR01 - Annual Return | 11 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
CH03 - Change of particulars for secretary | 18 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 10 December 2007 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 18 April 2006 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 23 March 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 07 January 2003 | |
AA - Annual Accounts | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 18 October 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 08 June 1999 | |
363s - Annual Return | 16 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 24 July 1996 | |
287 - Change in situation or address of Registered Office | 29 November 1995 | |
363s - Annual Return | 09 November 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
88(2)P - N/A | 10 January 1995 | |
123 - Notice of increase in nominal capital | 10 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1994 | |
288 - N/A | 30 September 1994 | |
NEWINC - New incorporation documents | 27 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 June 1999 | Outstanding |
N/A |