About

Registered Number: 02613820
Date of Incorporation: 23/05/1991 (29 years and 7 months ago)
Company Status: Active
Registered Address: 550 Second Floor Thames Valley Park, Reading, RG6 1PT,

 

Ch & Co Catering Ltd was founded on 23 May 1991, it's status is listed as "Active". There are currently 1001-5000 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Thomas Edmond 01 January 2001 30 May 2003 1
MEAD, Jonathan Glen 16 December 2003 31 July 2004 1
ROBINSON, Alison Sian 05 September 1994 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Adam 27 March 2020 - 1
MUSSELWHITE, Madeleine Suzanne 01 June 2015 18 June 2018 1
THOMAS, Nicholas Edward Heale 18 June 2018 27 March 2020 1
TINNISWOOD, Nicola Jane 01 April 2012 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AP03 - Appointment of secretary 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 26 July 2019
RESOLUTIONS - N/A 24 June 2019
MA - Memorandum and Articles 24 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
MR01 - N/A 06 June 2019
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 05 July 2018
AP03 - Appointment of secretary 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 25 May 2018
MR01 - N/A 05 December 2017
AA - Annual Accounts 05 September 2017
MR01 - N/A 05 June 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 08 November 2016
AD01 - Change of registered office address 18 August 2016
MR01 - N/A 15 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AD01 - Change of registered office address 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
MR01 - N/A 23 November 2015
AA01 - Change of accounting reference date 09 November 2015
AA - Annual Accounts 04 November 2015
AP03 - Appointment of secretary 26 June 2015
TM02 - Termination of appointment of secretary 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
RESOLUTIONS - N/A 19 June 2015
AR01 - Annual Return 19 June 2015
MR01 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR01 - N/A 03 June 2015
MR01 - N/A 02 June 2015
RP04 - N/A 06 May 2015
SH06 - Notice of cancellation of shares 06 May 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 18 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
RESOLUTIONS - N/A 24 December 2013
MEM/ARTS - N/A 24 December 2013
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 29 November 2013
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 08 October 2013
AR01 - Annual Return 13 June 2013
SH01 - Return of Allotment of shares 10 June 2013
SH01 - Return of Allotment of shares 05 March 2013
SH01 - Return of Allotment of shares 13 December 2012
AA - Annual Accounts 10 December 2012
SH01 - Return of Allotment of shares 03 July 2012
RESOLUTIONS - N/A 28 June 2012
MEM/ARTS - N/A 28 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2012
AR01 - Annual Return 12 June 2012
SH01 - Return of Allotment of shares 04 May 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP03 - Appointment of secretary 16 April 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 27 June 2011
SH03 - Return of purchase of own shares 20 January 2011
RESOLUTIONS - N/A 15 December 2010
RESOLUTIONS - N/A 14 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD01 - Change of registered office address 11 May 2010
CERTNM - Change of name certificate 06 May 2010
CONNOT - N/A 06 May 2010
RESOLUTIONS - N/A 27 April 2010
CONNOT - N/A 27 April 2010
SH01 - Return of Allotment of shares 22 January 2010
SH01 - Return of Allotment of shares 09 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
395 - Particulars of a mortgage or charge 19 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
225 - Change of Accounting Reference Date 17 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
363a - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 12 April 2005
288b - Notice of resignation of directors or secretaries 19 August 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 23 June 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 09 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 30 January 2002
RESOLUTIONS - N/A 05 November 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 03 February 2000
RESOLUTIONS - N/A 23 June 1999
MEM/ARTS - N/A 23 June 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 12 March 1999
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1998
123 - Notice of increase in nominal capital 06 October 1998
395 - Particulars of a mortgage or charge 22 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 25 February 1997
287 - Change in situation or address of Registered Office 28 November 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 22 March 1995
288 - N/A 12 September 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 25 June 1992
CERTNM - Change of name certificate 07 August 1991
CERTNM - Change of name certificate 07 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
288 - N/A 09 July 1991
288 - N/A 09 July 1991
287 - Change in situation or address of Registered Office 09 July 1991
NEWINC - New incorporation documents 23 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2019 Outstanding

N/A

A registered charge 01 December 2017 Fully Satisfied

N/A

A registered charge 01 June 2017 Fully Satisfied

N/A

A registered charge 15 July 2016 Fully Satisfied

N/A

A registered charge 18 November 2015 Fully Satisfied

N/A

A registered charge 01 June 2015 Fully Satisfied

N/A

A registered charge 01 June 2015 Fully Satisfied

N/A

A registered charge 01 June 2015 Fully Satisfied

N/A

Mortgage of shares 23 December 2011 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 17 November 2011 Fully Satisfied

N/A

Rent deposit deed 12 March 2008 Fully Satisfied

N/A

Floating charge (all assets) 08 May 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 08 May 2007 Fully Satisfied

N/A

Debenture 04 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.