About

Registered Number: 02052464
Date of Incorporation: 04/09/1986 (35 years ago)
Company Status: Active
Registered Address: Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire, GL50 1UA

 

Hospitality Equipment Supplies Ltd was founded on 04 September 1986 and are based in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at Hospitality Equipment Supplies Ltd. The current directors of this business are Harding, Lynn, Harding, Simon David, Harding, Colin David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Simon David N/A - 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Lynn 12 October 1999 - 1
HARDING, Colin David N/A 12 October 1999 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 24 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 25 June 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
363a - Annual Return 01 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 30 November 2007
363s - Annual Return 05 October 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 14 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
395 - Particulars of a mortgage or charge 05 June 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 31 March 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 May 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 04 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 05 July 1993
363s - Annual Return 18 May 1992
AA - Annual Accounts 21 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1992
RESOLUTIONS - N/A 01 February 1992
123 - Notice of increase in nominal capital 01 February 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 12 May 1991
395 - Particulars of a mortgage or charge 04 September 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
363 - Annual Return 22 March 1989
AA - Annual Accounts 08 March 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 19 April 1988
395 - Particulars of a mortgage or charge 21 October 1987
288 - N/A 03 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1986
CERTNM - Change of name certificate 10 October 1986
288 - N/A 30 September 1986
287 - Change in situation or address of Registered Office 30 September 1986
CERTINC - N/A 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 1999 Outstanding

N/A

Letter of charge 24 August 1990 Outstanding

N/A

Debenture 16 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.