Founded in 1989, Hospitality Catering Services Ltd has its registered office in Macclesfield, it's status is listed as "Active". This business has 6 directors listed as Hutchison, Andrew John, Hutchison, Colin William, Hutchison, Margaret Jean, Hutchison, William Laurence, Lovett, Jim, Taylor, Peter Daniel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHISON, Andrew John | 18 October 1994 | 13 June 2008 | 1 |
HUTCHISON, Colin William | N/A | 13 June 2008 | 1 |
HUTCHISON, Margaret Jean | N/A | 16 August 2005 | 1 |
HUTCHISON, William Laurence | N/A | 30 October 2000 | 1 |
LOVETT, Jim | 13 June 2008 | 31 August 2018 | 1 |
TAYLOR, Peter Daniel | 13 June 2008 | 22 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 01 July 2019 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
CH01 - Change of particulars for director | 28 February 2018 | |
CH01 - Change of particulars for director | 27 February 2018 | |
CH01 - Change of particulars for director | 27 February 2018 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
CS01 - N/A | 23 August 2017 | |
AA01 - Change of accounting reference date | 29 March 2017 | |
AA - Annual Accounts | 06 January 2017 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
CS01 - N/A | 26 August 2016 | |
AA01 - Change of accounting reference date | 29 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
TM02 - Termination of appointment of secretary | 25 July 2016 | |
AA01 - Change of accounting reference date | 25 July 2016 | |
AD01 - Change of registered office address | 25 July 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
AP01 - Appointment of director | 30 December 2014 | |
TM01 - Termination of appointment of director | 30 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
MR04 - N/A | 23 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AUD - Auditor's letter of resignation | 29 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 11 September 2009 | |
287 - Change in situation or address of Registered Office | 10 September 2009 | |
363a - Annual Return | 23 December 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
RESOLUTIONS - N/A | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
225 - Change of Accounting Reference Date | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
AA - Annual Accounts | 11 June 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 16 February 2007 | |
363a - Annual Return | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363a - Annual Return | 24 August 2005 | |
287 - Change in situation or address of Registered Office | 26 May 2005 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 18 August 2004 | |
225 - Change of Accounting Reference Date | 18 August 2004 | |
AA - Annual Accounts | 18 August 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 15 August 2002 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 28 August 2001 | |
287 - Change in situation or address of Registered Office | 02 April 2001 | |
395 - Particulars of a mortgage or charge | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
395 - Particulars of a mortgage or charge | 17 December 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 25 August 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 20 September 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 15 September 1995 | |
AA - Annual Accounts | 31 August 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 24 October 1994 | |
288 - N/A | 24 October 1994 | |
AA - Annual Accounts | 08 August 1994 | |
395 - Particulars of a mortgage or charge | 19 February 1994 | |
363a - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
363a - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 17 June 1991 | |
395 - Particulars of a mortgage or charge | 15 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1991 | |
363a - Annual Return | 22 February 1991 | |
395 - Particulars of a mortgage or charge | 10 January 1990 | |
288 - N/A | 21 August 1989 | |
NEWINC - New incorporation documents | 15 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 June 2008 | Fully Satisfied |
N/A |
Legal charge | 26 July 2002 | Fully Satisfied |
N/A |
Legal charge | 23 February 2001 | Fully Satisfied |
N/A |
Legal charge | 10 December 1999 | Fully Satisfied |
N/A |
A notice of conversion to fixed charge | 01 February 1994 | Fully Satisfied |
N/A |
Debenture | 03 May 1991 | Fully Satisfied |
N/A |
Floating charge | 09 January 1990 | Fully Satisfied |
N/A |