Founded in 1993, Harrison Catering Services Ltd has its registered office in Thame, it has a status of "Active". We don't know the number of employees at this business. Harrison Catering Services Ltd has 12 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLWARD, Claire Jeanette | 25 May 2006 | - | 1 |
HARRISON, Gareth Geoffrey | 25 May 2006 | - | 1 |
HARRISON, Richard David | 10 April 2006 | - | 1 |
SHINNER, Jonathan Chafer | 16 January 1996 | - | 1 |
STOWER, Mark Stephen | 01 January 2014 | - | 1 |
CURTIS, Alison Mary | 17 March 1995 | 30 June 2009 | 1 |
HARRISON, Geoffrey Charles | 21 January 1994 | 23 March 1994 | 1 |
HARRISON, Lorraine Jeanette | 23 March 1994 | 25 April 1994 | 1 |
LIGHTFOOT, John Leslie | 08 June 1994 | 25 May 2006 | 1 |
WILLIS, Simon | 25 May 2006 | 23 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Richard David | 28 June 2011 | - | 1 |
EDWARDS, Richard | 12 January 2005 | 28 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CH01 - Change of particulars for director | 23 May 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
MR04 - N/A | 11 April 2016 | |
MR04 - N/A | 11 April 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 12 October 2015 | |
CH01 - Change of particulars for director | 12 October 2015 | |
CH01 - Change of particulars for director | 12 October 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AR01 - Annual Return | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AP03 - Appointment of secretary | 11 July 2011 | |
TM02 - Termination of appointment of secretary | 11 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 19 July 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 24 October 2007 | |
363s - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
MEM/ARTS - N/A | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2006 | |
395 - Particulars of a mortgage or charge | 06 June 2006 | |
395 - Particulars of a mortgage or charge | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2005 | |
363s - Annual Return | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
395 - Particulars of a mortgage or charge | 31 December 2004 | |
363s - Annual Return | 24 September 2004 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 17 January 1997 | |
363s - Annual Return | 24 September 1996 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 24 October 1995 | |
395 - Particulars of a mortgage or charge | 25 July 1995 | |
288 - N/A | 25 April 1995 | |
RESOLUTIONS - N/A | 04 February 1995 | |
AA - Annual Accounts | 04 February 1995 | |
363a - Annual Return | 26 January 1995 | |
363s - Annual Return | 11 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
363s - Annual Return | 28 November 1994 | |
288 - N/A | 30 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1994 | |
MEM/ARTS - N/A | 03 June 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
123 - Notice of increase in nominal capital | 11 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
288 - N/A | 01 March 1994 | |
CERTNM - Change of name certificate | 22 February 1994 | |
288 - N/A | 13 February 1994 | |
288 - N/A | 13 February 1994 | |
288 - N/A | 13 February 1994 | |
288 - N/A | 13 February 1994 | |
287 - Change in situation or address of Registered Office | 13 February 1994 | |
NEWINC - New incorporation documents | 23 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 10 November 2009 | Outstanding |
N/A |
Floating charge (all assets) | 02 June 2006 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 02 June 2006 | Fully Satisfied |
N/A |
Debenture | 13 July 2005 | Outstanding |
N/A |
Debenture | 22 December 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 July 1995 | Fully Satisfied |
N/A |