Class Catering Services Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Davis, Cathryn Frances, Capewell, Alison, Capewell, Frederick William, Humphreys, Rita Ellen, Jones, Virginia Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPEWELL, Alison | 13 November 1998 | 13 August 2014 | 1 |
CAPEWELL, Frederick William | 17 December 2003 | 13 August 2014 | 1 |
HUMPHREYS, Rita Ellen | 10 December 1998 | 23 August 2003 | 1 |
JONES, Virginia Jane | 10 December 1998 | 12 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Cathryn Frances | 13 November 1998 | 10 February 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
TM01 - Termination of appointment of director | 28 September 2020 | |
AA - Annual Accounts | 11 September 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
CS01 - N/A | 24 October 2019 | |
CH01 - Change of particulars for director | 23 April 2019 | |
RESOLUTIONS - N/A | 04 January 2019 | |
CC04 - Statement of companies objects | 04 January 2019 | |
CH01 - Change of particulars for director | 19 December 2018 | |
CH01 - Change of particulars for director | 19 December 2018 | |
AP01 - Appointment of director | 14 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 24 October 2017 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 26 October 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 23 June 2016 | |
CH01 - Change of particulars for director | 08 April 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 16 November 2015 | |
CH01 - Change of particulars for director | 16 November 2015 | |
RESOLUTIONS - N/A | 20 January 2015 | |
AA - Annual Accounts | 12 January 2015 | |
MR01 - N/A | 08 January 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM02 - Termination of appointment of secretary | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
MR04 - N/A | 18 September 2014 | |
AA01 - Change of accounting reference date | 17 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 21 October 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363a - Annual Return | 19 December 2006 | |
287 - Change in situation or address of Registered Office | 25 August 2006 | |
395 - Particulars of a mortgage or charge | 09 August 2006 | |
AA - Annual Accounts | 18 July 2006 | |
225 - Change of Accounting Reference Date | 05 June 2006 | |
363a - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 22 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
AA - Annual Accounts | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
363s - Annual Return | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
AA - Annual Accounts | 18 July 2003 | |
287 - Change in situation or address of Registered Office | 30 April 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 27 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 05 October 2000 | |
123 - Notice of increase in nominal capital | 17 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
363s - Annual Return | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
395 - Particulars of a mortgage or charge | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
395 - Particulars of a mortgage or charge | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
287 - Change in situation or address of Registered Office | 26 February 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
RESOLUTIONS - N/A | 05 January 1999 | |
CERTNM - Change of name certificate | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
128(4) - Notice of assignment of name or new name to any class of shares | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
NEWINC - New incorporation documents | 21 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2015 | Outstanding |
N/A |
Legal charge | 21 July 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 28 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 1999 | Fully Satisfied |
N/A |