Caterleisure Ltd was registered on 12 November 1976 and are based in Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Clough, Yvonne, Caterleisure Limited for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOUGH, Yvonne | 29 November 2017 | - | 1 |
CATERLEISURE LIMITED | 08 February 2010 | 29 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
CS01 - N/A | 03 September 2019 | |
MR04 - N/A | 31 July 2019 | |
MR04 - N/A | 31 July 2019 | |
MR04 - N/A | 31 July 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 24 July 2018 | |
TM02 - Termination of appointment of secretary | 29 November 2017 | |
AP03 - Appointment of secretary | 29 November 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 04 August 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
CC04 - Statement of companies objects | 09 June 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 24 September 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AP04 - Appointment of corporate secretary | 09 February 2010 | |
TM02 - Termination of appointment of secretary | 08 February 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 12 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
363s - Annual Return | 13 September 2005 | |
395 - Particulars of a mortgage or charge | 10 September 2005 | |
395 - Particulars of a mortgage or charge | 10 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 07 September 2003 | |
AA - Annual Accounts | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 06 September 1999 | |
AA - Annual Accounts | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
363s - Annual Return | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
AA - Annual Accounts | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 January 1998 | |
395 - Particulars of a mortgage or charge | 11 December 1997 | |
363s - Annual Return | 25 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
AA - Annual Accounts | 16 April 1997 | |
395 - Particulars of a mortgage or charge | 03 April 1997 | |
363s - Annual Return | 11 September 1996 | |
AA - Annual Accounts | 22 April 1996 | |
AUD - Auditor's letter of resignation | 30 November 1995 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 01 May 1995 | |
288 - N/A | 18 November 1994 | |
363s - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 22 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
363s - Annual Return | 12 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1993 | |
AA - Annual Accounts | 14 May 1993 | |
363s - Annual Return | 07 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1992 | |
123 - Notice of increase in nominal capital | 23 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1992 | |
AA - Annual Accounts | 09 October 1992 | |
395 - Particulars of a mortgage or charge | 10 June 1992 | |
395 - Particulars of a mortgage or charge | 10 June 1992 | |
363a - Annual Return | 15 May 1992 | |
AA - Annual Accounts | 17 December 1991 | |
288 - N/A | 04 January 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
395 - Particulars of a mortgage or charge | 03 April 1990 | |
363 - Annual Return | 08 January 1990 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1989 | |
AA - Annual Accounts | 04 October 1989 | |
AA - Annual Accounts | 25 January 1989 | |
395 - Particulars of a mortgage or charge | 05 January 1989 | |
395 - Particulars of a mortgage or charge | 05 January 1989 | |
395 - Particulars of a mortgage or charge | 09 September 1988 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
AA - Annual Accounts | 11 October 1986 | |
363 - Annual Return | 11 October 1986 | |
288 - N/A | 05 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 September 2005 | Outstanding |
N/A |
Legal charge | 08 September 2005 | Outstanding |
N/A |
Debenture | 16 June 2005 | Outstanding |
N/A |
Mortgage deed | 01 December 1997 | Fully Satisfied |
N/A |
Mortgage deed | 27 March 1997 | Fully Satisfied |
N/A |
Legal charge | 02 June 1992 | Fully Satisfied |
N/A |
Legal charge | 02 June 1992 | Fully Satisfied |
N/A |
Fixed & floating debenture | 23 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 1989 | Fully Satisfied |
N/A |
Mortgage | 21 December 1988 | Fully Satisfied |
N/A |
Mortgage | 21 December 1988 | Fully Satisfied |
N/A |
Debenture | 05 September 1988 | Fully Satisfied |
N/A |
Debenture | 28 March 1983 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 March 1983 | Fully Satisfied |
N/A |
Debenture | 04 January 1982 | Fully Satisfied |
N/A |