Caterware Ltd was registered on 01 April 1977 and are based in Blackpool, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Mallett, Simon, Drazen, Helen, Whattam, Hazel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALLETT, Simon | 01 March 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAZEN, Helen | N/A | 01 January 2007 | 1 |
| WHATTAM, Hazel | 01 January 2007 | 19 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| RESOLUTIONS - N/A | 28 January 2020 | |
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| SH06 - Notice of cancellation of shares | 02 January 2020 | |
| MA - Memorandum and Articles | 31 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 January 2012 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| MEM/ARTS - N/A | 16 August 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| AUD - Auditor's letter of resignation | 13 November 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 363s - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1999 | |
| 123 - Notice of increase in nominal capital | 26 February 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1997 | |
| 363s - Annual Return | 17 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1996 | |
| 123 - Notice of increase in nominal capital | 16 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 26 August 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 April 1994 | |
| 363s - Annual Return | 26 July 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
| 123 - Notice of increase in nominal capital | 20 December 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363a - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| 363 - Annual Return | 10 October 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 288 - N/A | 27 November 1987 | |
| 363 - Annual Return | 27 November 1987 | |
| AA - Annual Accounts | 02 November 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| NEWINC - New incorporation documents | 01 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 April 1994 | Outstanding |
N/A |
| Legal charge | 23 May 1983 | Fully Satisfied |
N/A |
| Legal charge | 21 October 1981 | Fully Satisfied |
N/A |
