About

Registered Number: 04870834
Date of Incorporation: 19/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU

 

Established in 2003, Defence Catering Equipment Ltd has its registered office in Woking, it's status in the Companies House registry is set to "Active". The current directors of the company are Marshall, Lora, Higgins, Jane Penelope.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Jane Penelope 19 August 2003 05 September 2007 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Lora 06 September 2007 28 December 2010 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 19 August 2019
AA01 - Change of accounting reference date 05 April 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 20 December 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 28 August 2014
AA01 - Change of accounting reference date 28 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
363s - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 15 August 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 31 August 2004
225 - Change of Accounting Reference Date 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.