About

Registered Number: 01566131
Date of Incorporation: 04/06/1981 (43 years ago)
Company Status: Liquidation
Registered Address: 1st Floor 26-28 Bedford Row, London, WC1R 4HE

 

Based in London, Consultant Caterers Ltd was setup in 1981, it's status is listed as "Liquidation". The companies directors are listed as Bolam, Nigel, Fisher, Gary. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Gary 01 June 2006 31 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BOLAM, Nigel 11 November 2013 02 October 2018 1

Filing History

Document Type Date
AM22 - N/A 25 June 2019
AM01 - N/A 25 June 2019
AM01 - N/A 25 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2019
AM22 - N/A 04 June 2019
AM02 - N/A 07 May 2019
AM07 - N/A 25 April 2019
AM03 - N/A 02 April 2019
AD01 - Change of registered office address 08 March 2019
AM01 - N/A 01 March 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AP01 - Appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
MR01 - N/A 08 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 29 November 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 02 July 2014
MR04 - N/A 13 June 2014
AR01 - Annual Return 19 December 2013
AP03 - Appointment of secretary 18 November 2013
AP01 - Appointment of director 18 November 2013
AA - Annual Accounts 18 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 11 November 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 16 November 2009
TM01 - Termination of appointment of director 10 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 17 November 2008
AUD - Auditor's letter of resignation 10 October 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 25 October 2007
RESOLUTIONS - N/A 23 October 2007
MEM/ARTS - N/A 23 October 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 29 November 2005
395 - Particulars of a mortgage or charge 15 July 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 06 December 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 23 November 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
AA - Annual Accounts 22 November 1999
363s - Annual Return 29 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
AA - Annual Accounts 25 November 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 07 November 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 01 February 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
AA - Annual Accounts 11 March 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 08 March 1995
288 - N/A 29 November 1994
363s - Annual Return 29 November 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 02 December 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
287 - Change in situation or address of Registered Office 16 March 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
288 - N/A 12 October 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 December 1987
AA - Annual Accounts 07 January 1986
363 - Annual Return 07 January 1986
AA - Annual Accounts 03 January 1986
AA - Annual Accounts 02 October 1984
NEWINC - New incorporation documents 04 June 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2018 Outstanding

N/A

Debenture 11 July 2005 Fully Satisfied

N/A

Debenture 17 April 1984 Fully Satisfied

N/A

Charge 01 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.