Hertfordshire Catering Ltd

About

Registered Number: 08409608
Date of Incorporation: 19/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT

 

Founded in 2013, Hertfordshire Catering Ltd have registered office in Welwyn Garden City, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Hertfordshire Catering Ltd. The company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Zoe Amanda 25 June 2019 - 1
ROGERS, John Thomas 25 June 2019 - 1
BINDER, Nicholas Joseph Desmond 21 May 2013 09 September 2016 1
COLLIER, Michael Sean 19 February 2013 30 June 2020 1
HIXON, Ian William 01 February 2016 31 January 2019 1
JUKES, Christopher John 21 May 2013 11 December 2017 1
MAGUIRE, Peter 19 February 2013 26 September 2017 1
O'BRIEN, Lin 24 September 2013 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Peter William 21 May 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
RESOLUTIONS - N/A 11 June 2019
MA - Memorandum and Articles 11 June 2019
TM01 - Termination of appointment of director 16 March 2019
TM01 - Termination of appointment of director 10 February 2019
CS01 - N/A 31 January 2019
AP01 - Appointment of director 11 September 2018
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 13 May 2018
TM01 - Termination of appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
CS01 - N/A 01 February 2018
RESOLUTIONS - N/A 22 January 2018
MA - Memorandum and Articles 22 January 2018
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 11 August 2016
RESOLUTIONS - N/A 21 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 March 2016
SH19 - Statement of capital 21 March 2016
CAP-SS - N/A 21 March 2016
RESOLUTIONS - N/A 09 March 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 27 February 2016
AP01 - Appointment of director 27 February 2016
AP01 - Appointment of director 27 February 2016
RESOLUTIONS - N/A 17 August 2015
MA - Memorandum and Articles 17 August 2015
AA - Annual Accounts 22 July 2015
RESOLUTIONS - N/A 30 April 2015
MA - Memorandum and Articles 30 April 2015
RESOLUTIONS - N/A 14 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 24 February 2014
RESOLUTIONS - N/A 21 November 2013
SH01 - Return of Allotment of shares 30 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AP03 - Appointment of secretary 19 July 2013
AA01 - Change of accounting reference date 19 July 2013
NEWINC - New incorporation documents 19 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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