About

Registered Number: 04334736
Date of Incorporation: 05/12/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX

 

Having been setup in 2001, Catering Equipment Solutions (Peterborough) Ltd have registered office in Peterborough, it's status at Companies House is "Active". The companies directors are listed as Wigley, Sarah Elaine, Jones, Brian Edward. Catering Equipment Solutions (Peterborough) Ltd is registered for VAT in the UK. The organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brian Edward 01 August 2017 25 October 2019 1
Secretary Name Appointed Resigned Total Appointments
WIGLEY, Sarah Elaine 01 November 2002 30 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 January 2020
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 26 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 December 2018
SH08 - Notice of name or other designation of class of shares 24 December 2018
RESOLUTIONS - N/A 21 December 2018
RESOLUTIONS - N/A 22 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 08 June 2018
MR04 - N/A 19 January 2018
CS01 - N/A 06 November 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 30 June 2017
CH01 - Change of particulars for director 05 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 25 June 2015
AAMD - Amended Accounts 27 November 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 24 June 2013
RESOLUTIONS - N/A 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
AR01 - Annual Return 24 December 2012
RESOLUTIONS - N/A 15 October 2012
SH01 - Return of Allotment of shares 15 October 2012
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 07 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 February 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
TM02 - Termination of appointment of secretary 27 November 2009
AA - Annual Accounts 27 November 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 12 December 2008
353 - Register of members 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 02 February 2007
353 - Register of members 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 06 December 2005
AA - Annual Accounts 15 November 2005
395 - Particulars of a mortgage or charge 19 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 09 November 2004
395 - Particulars of a mortgage or charge 08 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
363s - Annual Return 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
287 - Change in situation or address of Registered Office 29 August 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
225 - Change of Accounting Reference Date 10 October 2002
287 - Change in situation or address of Registered Office 04 March 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
225 - Change of Accounting Reference Date 15 January 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 December 2009 Outstanding

N/A

Legal charge 15 April 2005 Outstanding

N/A

Charge over book debts 01 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.