About

Registered Number: 03957800
Date of Incorporation: 28/03/2000 (24 years and 8 months ago)
Company Status: Liquidation
Registered Address: Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Michael John 28 March 2000 - 1
BENNETT, Justine 02 February 2007 20 February 2012 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.