Catering Design Group Ltd was founded on 24 December 1990 and are based in Rugby in Warwickshire, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Catering Design Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKSON, Michael John | N/A | 08 January 1992 | 1 |
| HOWARD, Gillian | 08 January 1992 | 05 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2006 | |
| 353 - Register of members | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 395 - Particulars of a mortgage or charge | 23 August 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 395 - Particulars of a mortgage or charge | 28 September 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| 288 - N/A | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 15 September 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 288 - N/A | 24 January 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1991 | |
| 287 - Change in situation or address of Registered Office | 10 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| NEWINC - New incorporation documents | 24 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 March 2002 | Fully Satisfied |
N/A |
| Debenture | 14 August 1995 | Fully Satisfied |
N/A |
| Debenture | 16 September 1994 | Fully Satisfied |
N/A |
| Debenture | 08 September 1992 | Outstanding |
N/A |
