About

Registered Number: 03071911
Date of Incorporation: 23/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 4 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

 

Based in Portsmouth in Hampshire, Direct Catering Equipment Ltd was setup in 1995, it has a status of "Active". There are 3 directors listed as Butwell, Andrew George, Donn, Angela Jane, Butwell, Susan for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTWELL, Andrew George 23 June 1995 - 1
BUTWELL, Susan 01 August 2007 29 January 2015 1
Secretary Name Appointed Resigned Total Appointments
DONN, Angela Jane 23 June 1995 31 December 2002 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 29 January 2015
AR01 - Annual Return 24 July 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 08 August 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 19 September 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 27 September 2006
395 - Particulars of a mortgage or charge 04 July 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 21 November 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 27 April 1997
395 - Particulars of a mortgage or charge 24 September 1996
363s - Annual Return 22 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
287 - Change in situation or address of Registered Office 04 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
NEWINC - New incorporation documents 23 June 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 May 2011 Outstanding

N/A

All assets debenture 29 June 2006 Fully Satisfied

N/A

Debenture 19 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.