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