About

Registered Number: 04608070
Date of Incorporation: 04/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 160 Heaton Park Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5NR

 

Heaton Catering Equipment Ltd was established in 2002. Currently we aren't aware of the number of employees at the the company. Henry, Linda, Henry, Paul are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Linda 04 December 2002 - 1
HENRY, Paul 04 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 10 March 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 18 March 2005
363a - Annual Return 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 22 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.