About

Registered Number: 03957649
Date of Incorporation: 28/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 1a 1a Port House, Tenbury Road, Bromyard, Herefordshire, HR7 4NS,

 

Cateringequipmentonline Ltd was founded on 28 March 2000, it's status at Companies House is "Active". Taylor-wrighton, Fern, Hartlebury, Rosemary Claire, Matthews, Douglas, Taylor-wrighton, Morgan, Dhjh Limited, Hartlebury, Andrew William, Matthews, Jean Lillian are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR-WRIGHTON, Fern 11 April 2017 - 1
HARTLEBURY, Andrew William 28 March 2000 02 April 2003 1
MATTHEWS, Jean Lillian 31 March 2003 10 April 2017 1
Secretary Name Appointed Resigned Total Appointments
HARTLEBURY, Rosemary Claire 28 March 2000 02 April 2003 1
MATTHEWS, Douglas 31 March 2003 21 November 2005 1
TAYLOR-WRIGHTON, Morgan 08 November 2013 01 February 2014 1
DHJH LIMITED 21 November 2005 28 March 2010 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AD01 - Change of registered office address 24 April 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 14 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
AA - Annual Accounts 24 July 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AR01 - Annual Return 31 March 2014
AP03 - Appointment of secretary 08 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 28 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 21 January 2011
AA01 - Change of accounting reference date 05 January 2011
AR01 - Annual Return 08 April 2010
TM02 - Termination of appointment of secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
TM02 - Termination of appointment of secretary 31 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 07 April 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 12 December 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 27 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 19 April 2001
225 - Change of Accounting Reference Date 06 March 2001
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.