About

Registered Number: 02052464
Date of Incorporation: 04/09/1986 (34 years ago)
Company Status: Active
Registered Address: Calderwood House, 7 Montpellier Parade, Cheltenham, Gloucestershire, GL50 1UA

 

Established in 1986, Hospitality Equipment Supplies Ltd are based in Cheltenham, Gloucestershire, it has a status of "Active". The current directors of the company are listed as 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon David Harding/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

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.