Global Foodservice Equipment Ltd was founded on 28 March 2000 and has its registered office in Knowlhill, it has a status of "Liquidation". The companies directors are listed as Mcdonald, Michael John, Bennett, Justine in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Michael John | 28 March 2000 | - | 1 |
BENNETT, Justine | 02 February 2007 | 20 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 February 2020 | |
LIQ02 - N/A | 05 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 February 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 26 April 2016 | |
CH03 - Change of particulars for secretary | 07 January 2016 | |
CH03 - Change of particulars for secretary | 07 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 29 April 2013 | |
RP04 - N/A | 24 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 15 May 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
AA - Annual Accounts | 07 December 2011 | |
MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 12 January 2009 | |
395 - Particulars of a mortgage or charge | 21 May 2008 | |
363s - Annual Return | 29 April 2008 | |
225 - Change of Accounting Reference Date | 12 November 2007 | |
169 - Return by a company purchasing its own shares | 25 October 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 10 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
395 - Particulars of a mortgage or charge | 21 March 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 17 April 2004 | |
AUD - Auditor's letter of resignation | 11 January 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 20 May 2002 | |
363s - Annual Return | 10 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
AA - Annual Accounts | 28 July 2001 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
395 - Particulars of a mortgage or charge | 05 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
MEM/ARTS - N/A | 16 April 2000 | |
CERTNM - Change of name certificate | 06 April 2000 | |
NEWINC - New incorporation documents | 28 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 20 May 2011 | Outstanding |
N/A |
Rent deposit deed | 30 April 2008 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 13 August 2007 | Outstanding |
N/A |
Debenture | 15 March 2007 | Outstanding |
N/A |
Mortgage debenture | 01 August 2000 | Fully Satisfied |
N/A |