About

Registered Number: 07297044
Date of Incorporation: 28/06/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ,

 

Founded in 2010, Dine Contract Catering Ltd are based in Birmingham, West Midlands. We do not know the number of employees at this company. This organisation has 6 directors listed as Green, Zoe, Kyffin, Stephen Richard, Simmons, Lynne Mary, Griffin, Stephen John, Bygate, Hazel, Gill, Michael Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Zoe 04 October 2010 - 1
KYFFIN, Stephen Richard 04 October 2010 - 1
SIMMONS, Lynne Mary 18 June 2019 - 1
BYGATE, Hazel 04 October 2010 31 December 2011 1
GILL, Michael Ian 04 October 2010 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Stephen John 04 October 2010 16 June 2016 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 28 April 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 04 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 16 July 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 21 June 2019
AP01 - Appointment of director 21 June 2019
RESOLUTIONS - N/A 04 June 2019
AA01 - Change of accounting reference date 03 June 2019
AD01 - Change of registered office address 17 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
PSC07 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
PSC02 - N/A 16 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 08 September 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 28 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 12 August 2014
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 07 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 20 February 2012
CERTNM - Change of name certificate 09 February 2012
CONNOT - N/A 09 February 2012
CONNOT - N/A 08 February 2012
AA - Annual Accounts 06 January 2012
AA01 - Change of accounting reference date 06 September 2011
AR01 - Annual Return 11 August 2011
AP03 - Appointment of secretary 20 October 2010
RESOLUTIONS - N/A 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
SH01 - Return of Allotment of shares 19 October 2010
MG01 - Particulars of a mortgage or charge 21 August 2010
AA01 - Change of accounting reference date 11 August 2010
AP01 - Appointment of director 11 August 2010
AD01 - Change of registered office address 11 August 2010
AP01 - Appointment of director 27 July 2010
CERTNM - Change of name certificate 07 July 2010
CONNOT - N/A 07 July 2010
TM01 - Termination of appointment of director 06 July 2010
AD01 - Change of registered office address 05 July 2010
AD01 - Change of registered office address 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
NEWINC - New incorporation documents 28 June 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.