Catering Equipment Solutions (Peterborough) Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The business employs 1-10 people. The company has 2 directors listed as Wigley, Sarah Elaine, Jones, Brian Edward at Companies House.
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 |
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 |
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 |