Founded in 1990, Catering Design Group Ltd are based in Rugby. We don't know the number of employees at this organisation. The current directors of this company are listed as Cookson, Michael John, Howard, Gillian at Companies House.
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 |