About

Registered Number: 01832773
Date of Incorporation: 13/07/1984 (37 years ago)
Company Status: Active
Registered Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

 

Founded in 1984, Gratte Brothers Catering Equipment Ltd has its registered office in London. There are 3 directors listed as Miller, Bronwyn Nikki, Barden, Colin James, Gilhooly, Paul Martin for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDEN, Colin James 19 July 2017 - 1
GILHOOLY, Paul Martin 19 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Bronwyn Nikki 01 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 15 April 2019
TM02 - Termination of appointment of secretary 24 January 2019
AP03 - Appointment of secretary 24 January 2019
AA01 - Change of accounting reference date 23 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 11 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 02 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
225 - Change of Accounting Reference Date 11 April 2006
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
363a - Annual Return 07 June 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 24 June 2003
363a - Annual Return 23 June 2003
AA - Annual Accounts 07 August 2002
363a - Annual Return 13 June 2002
AA - Annual Accounts 01 August 2001
363a - Annual Return 14 June 2001
AA - Annual Accounts 26 July 2000
363a - Annual Return 30 June 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 23 June 1999
363a - Annual Return 22 June 1998
AA - Annual Accounts 31 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
MEM/ARTS - N/A 23 February 1998
RESOLUTIONS - N/A 12 January 1998
395 - Particulars of a mortgage or charge 24 December 1997
AA - Annual Accounts 01 August 1997
363a - Annual Return 13 July 1997
363a - Annual Return 18 September 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 11 July 1995
363x - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 14 July 1994
363x - Annual Return 14 July 1994
AA - Annual Accounts 12 June 1994
288 - N/A 22 November 1993
363x - Annual Return 29 July 1993
AA - Annual Accounts 16 July 1993
RESOLUTIONS - N/A 08 March 1993
395 - Particulars of a mortgage or charge 08 March 1993
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 12 November 1992
395 - Particulars of a mortgage or charge 12 November 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 20 October 1992
395 - Particulars of a mortgage or charge 06 July 1992
288 - N/A 01 April 1992
AA - Annual Accounts 20 February 1992
288 - N/A 05 December 1991
363b - Annual Return 16 October 1991
363(287) - N/A 16 October 1991
CERTNM - Change of name certificate 07 October 1991
AA - Annual Accounts 04 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 15 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2011 Outstanding

N/A

An omnibus guarantee and set-off agreement 14 July 2011 Outstanding

N/A

Mortgage debenture 18 December 1997 Fully Satisfied

N/A

Legal charge 01 March 1993 Fully Satisfied

N/A

Legal charge 30 November 1992 Fully Satisfied

N/A

Legal charge 02 November 1992 Fully Satisfied

N/A

Legal charge 02 November 1992 Fully Satisfied

N/A

Debenture 26 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.