About

Registered Number: 02755032
Date of Incorporation: 12/10/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: 4 Egerton Close Egerton Close, Drayton Fields, Daventry, Northamptonshire, NN11 8PE,

 

Having been setup in 1992, Euro Catering Equipment Ltd are based in Daventry, Northamptonshire. The companies director is listed as Charlton, Melanie Jane. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Melanie Jane 23 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
PSC04 - N/A 01 May 2020
PSC04 - N/A 01 May 2020
CH03 - Change of particulars for secretary 01 May 2020
CH01 - Change of particulars for director 01 May 2020
CH01 - Change of particulars for director 01 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 28 April 2017
AD01 - Change of registered office address 27 April 2017
SH01 - Return of Allotment of shares 27 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
RESOLUTIONS - N/A 07 March 2017
CS01 - N/A 12 October 2016
AP01 - Appointment of director 29 September 2016
MR04 - N/A 24 August 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 16 October 2013
MR01 - N/A 13 May 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 22 July 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
MG01 - Particulars of a mortgage or charge 15 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2009
363a - Annual Return 29 October 2008
395 - Particulars of a mortgage or charge 06 September 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 07 March 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 31 July 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 17 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 13 December 2000
287 - Change in situation or address of Registered Office 28 June 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 21 June 1998
395 - Particulars of a mortgage or charge 23 January 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 13 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
363b - Annual Return 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288 - N/A 27 August 1996
287 - Change in situation or address of Registered Office 31 July 1996
AA - Annual Accounts 31 July 1996
AA - Annual Accounts 10 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
363s - Annual Return 07 November 1995
CERTNM - Change of name certificate 13 July 1995
CERTNM - Change of name certificate 13 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 24 June 1994
RESOLUTIONS - N/A 05 April 1994
363s - Annual Return 03 March 1994
RESOLUTIONS - N/A 18 November 1992
287 - Change in situation or address of Registered Office 18 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1992
NEWINC - New incorporation documents 12 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2013 Outstanding

N/A

Debenture 04 March 2011 Fully Satisfied

N/A

Debenture 07 October 2009 Fully Satisfied

N/A

Fixed & floating charge 04 September 2008 Fully Satisfied

N/A

Mortgage debenture 19 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.