About

Registered Number: 03067000
Date of Incorporation: 12/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: C1 - C4 Axis Point, Hill Top Road, Heywood, Lancashire, OL10 2RQ

 

Commercial Catering Spares Ltd was registered on 12 June 1995 and are based in Lancashire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Jonathan 01 June 1998 - 1
WIEGAND, Alexander 12 December 2017 - 1
BRADLEY, Colin 12 June 1995 28 November 2002 1
STREET, Harry James 02 January 1996 03 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Carole Ann 12 June 1995 20 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 12 June 2018
PSC02 - N/A 25 May 2018
RESOLUTIONS - N/A 12 March 2018
PSC07 - N/A 20 February 2018
AP01 - Appointment of director 05 February 2018
SH01 - Return of Allotment of shares 29 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 15 June 2015
SH06 - Notice of cancellation of shares 11 May 2015
SH03 - Return of purchase of own shares 06 May 2015
MR04 - N/A 23 December 2014
MR01 - N/A 20 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 13 June 2014
SH03 - Return of purchase of own shares 08 May 2014
RESOLUTIONS - N/A 29 April 2014
SH06 - Notice of cancellation of shares 29 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 17 June 2013
MG01 - Particulars of a mortgage or charge 18 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 14 June 2011
CH03 - Change of particulars for secretary 23 August 2010
AD01 - Change of registered office address 14 July 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 08 June 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 12 June 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 28 June 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 14 July 2003
169 - Return by a company purchasing its own shares 20 May 2003
RESOLUTIONS - N/A 30 December 2002
169 - Return by a company purchasing its own shares 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 03 July 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 18 August 1999
363s - Annual Return 28 June 1999
AUD - Auditor's letter of resignation 17 February 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 01 October 1996
288 - N/A 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1996
288 - N/A 13 February 1996
288 - N/A 16 June 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2014 Fully Satisfied

N/A

Legal charge 10 August 2012 Fully Satisfied

N/A

Legal charge 30 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.