About

Registered Number: 04298145
Date of Incorporation: 03/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS

 

Cng Foodservice Equipment Ltd was founded on 03 October 2001 and are based in North Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Hedley, Angela Christine, Wentworth, Anthony James, Clarke, John Frederick Sears. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, John Frederick Sears 01 April 2003 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HEDLEY, Angela Christine 01 April 2003 - 1
WENTWORTH, Anthony James 08 March 2002 01 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 October 2018
CH03 - Change of particulars for secretary 01 October 2018
PSC04 - N/A 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 13 November 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 13 October 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 03 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 26 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 August 2003
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
395 - Particulars of a mortgage or charge 08 February 2003
RESOLUTIONS - N/A 30 October 2002
AA - Annual Accounts 30 October 2002
123 - Notice of increase in nominal capital 30 October 2002
363s - Annual Return 28 October 2002
287 - Change in situation or address of Registered Office 07 June 2002
225 - Change of Accounting Reference Date 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
123 - Notice of increase in nominal capital 16 April 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
CERTNM - Change of name certificate 13 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
CERTNM - Change of name certificate 04 March 2002
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.