London Catering & Hygiene Solutions Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AULD, Colin Roy | N/A | - | 1 |
HOSKING, Giles | 01 May 2014 | 29 May 2019 | 1 |
SARGENT, Malcolm George | N/A | 09 January 2017 | 1 |
WILLCOCKS, Bryan Robin | N/A | 30 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONELEY, Edward Ronald David | N/A | 15 July 1993 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 06 October 2020 | |
CS01 - N/A | 09 September 2019 | |
MR04 - N/A | 23 July 2019 | |
AA - Annual Accounts | 17 July 2019 | |
AA01 - Change of accounting reference date | 10 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
TM01 - Termination of appointment of director | 18 June 2019 | |
MR01 - N/A | 11 June 2019 | |
CS01 - N/A | 13 September 2018 | |
MR01 - N/A | 04 September 2018 | |
MR04 - N/A | 16 August 2018 | |
MR04 - N/A | 16 April 2018 | |
AA - Annual Accounts | 15 March 2018 | |
MR01 - N/A | 05 January 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
RESOLUTIONS - N/A | 01 March 2017 | |
SH19 - Statement of capital | 01 March 2017 | |
CAP-SS - N/A | 01 March 2017 | |
TM01 - Termination of appointment of director | 25 January 2017 | |
MR01 - N/A | 23 December 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
CS01 - N/A | 05 October 2016 | |
CERTNM - Change of name certificate | 30 June 2016 | |
CONNOT - N/A | 30 June 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 09 September 2015 | |
MR01 - N/A | 26 August 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AD01 - Change of registered office address | 13 October 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AD01 - Change of registered office address | 02 August 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363a - Annual Return | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 21 January 2003 | |
RESOLUTIONS - N/A | 30 August 2002 | |
169 - Return by a company purchasing its own shares | 30 August 2002 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 05 November 2001 | |
287 - Change in situation or address of Registered Office | 20 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
AUD - Auditor's letter of resignation | 13 November 2000 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 23 September 1998 | |
225 - Change of Accounting Reference Date | 03 August 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 03 May 1994 | |
288 - N/A | 05 August 1993 | |
AA - Annual Accounts | 02 July 1993 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 30 April 1990 | |
363 - Annual Return | 30 April 1990 | |
363 - Annual Return | 27 September 1988 | |
AA - Annual Accounts | 27 September 1988 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
MISC - Miscellaneous document | 01 September 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2019 | Outstanding |
N/A |
A registered charge | 20 August 2018 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
A registered charge | 19 August 2015 | Fully Satisfied |
N/A |