Founded in 1997, Continental Chef Supplies Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Continental Chef Supplies Ltd is registered for VAT in the UK. Goodfellow, Robert, Heron, Lesley are listed as the directors of this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODFELLOW, Robert | 01 January 1999 | 30 December 2003 | 1 |
HERON, Lesley | 26 June 1997 | 01 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
PSC05 - N/A | 24 June 2020 | |
AP01 - Appointment of director | 01 May 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 23 June 2017 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 08 February 2016 | |
MR04 - N/A | 30 December 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 10 February 2015 | |
RESOLUTIONS - N/A | 15 July 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AUD - Auditor's letter of resignation | 10 June 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 20 July 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
RESOLUTIONS - N/A | 24 November 2009 | |
CC04 - Statement of companies objects | 24 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
CH01 - Change of particulars for director | 18 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
363a - Annual Return | 25 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
395 - Particulars of a mortgage or charge | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
225 - Change of Accounting Reference Date | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
RESOLUTIONS - N/A | 21 January 2008 | |
RESOLUTIONS - N/A | 21 January 2008 | |
RESOLUTIONS - N/A | 21 January 2008 | |
MEM/ARTS - N/A | 21 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
AA - Annual Accounts | 16 November 2007 | |
363a - Annual Return | 29 June 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 02 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2006 | |
AUD - Auditor's letter of resignation | 22 February 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 02 September 2002 | |
SA - Shares agreement | 02 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
363s - Annual Return | 30 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
123 - Notice of increase in nominal capital | 08 July 2002 | |
395 - Particulars of a mortgage or charge | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
363s - Annual Return | 25 September 2001 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2000 | |
123 - Notice of increase in nominal capital | 20 September 2000 | |
AA - Annual Accounts | 05 September 2000 | |
225 - Change of Accounting Reference Date | 05 September 2000 | |
363s - Annual Return | 24 August 2000 | |
395 - Particulars of a mortgage or charge | 17 August 2000 | |
363s - Annual Return | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
AA - Annual Accounts | 02 March 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 26 July 1998 | |
225 - Change of Accounting Reference Date | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
RESOLUTIONS - N/A | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
123 - Notice of increase in nominal capital | 30 June 1997 | |
NEWINC - New incorporation documents | 26 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2008 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 27 March 2002 | Fully Satisfied |
N/A |
Debenture | 21 March 2002 | Fully Satisfied |
N/A |
Debenture | 11 August 2000 | Fully Satisfied |
N/A |