About

Registered Number: 05400148
Date of Incorporation: 21/03/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: 4 Capricorn Centre,, Cranes Farm Road, Basildon, Essex, SS14 3JJ,

 

Cottage Catering Hire Ltd was founded on 21 March 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFIELD, Geoffrey Alan 29 March 2005 - 1
BANFIELD, Josette Gracias Sarah 29 March 2005 - 1
COPE, Sarah 01 April 2015 31 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Alan Banfield/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Josette Gracias Sarah Banfield/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 08 November 2018
RESOLUTIONS - N/A 26 April 2018
TM01 - Termination of appointment of director 17 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 07 April 2006
353 - Register of members 12 May 2005
RESOLUTIONS - N/A 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
287 - Change in situation or address of Registered Office 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
CERTNM - Change of name certificate 01 April 2005
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.