About

Registered Number: 04597924
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Caterers Supplies Ltd was setup in 2002. We don't currently know the number of employees at this organisation. The companies directors are Mayling, Brian John, Mayling, Janet Freda, Mayling, Paul John, Mayling, Steven Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYLING, Brian John 03 December 2002 - 1
MAYLING, Janet Freda 03 December 2002 - 1
MAYLING, Paul John 03 December 2002 - 1
MAYLING, Steven Neil 03 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 03 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH03 - Change of particulars for secretary 08 November 2018
AA - Annual Accounts 25 September 2018
SH01 - Return of Allotment of shares 17 May 2018
RESOLUTIONS - N/A 16 May 2018
RESOLUTIONS - N/A 16 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 May 2018
SH19 - Statement of capital 16 May 2018
CAP-SS - N/A 16 May 2018
RESOLUTIONS - N/A 10 May 2018
MA - Memorandum and Articles 10 May 2018
AD01 - Change of registered office address 19 April 2018
CH01 - Change of particulars for director 01 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 27 July 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 07 February 2007
395 - Particulars of a mortgage or charge 16 November 2006
AA - Annual Accounts 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
123 - Notice of increase in nominal capital 21 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 22 November 2003
225 - Change of Accounting Reference Date 22 November 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 March 2012 Outstanding

N/A

Rent deposit deed 13 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.