About

Registered Number: 00358453
Date of Incorporation: 28/12/1939 (85 years and 3 months ago)
Company Status: Active
Registered Address: 34-36 London Road, Wembley, Middlesex, HA9 7EX

 

Having been setup in 1939, Marsdens Caterers of Sheffield Ltd have registered office in Wembley in Middlesex. The current directors of Marsdens Caterers of Sheffield Ltd are listed as Adil, Mohammed, Marsden, Benedict Charles Frederick at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Benedict Charles Frederick 13 December 2006 02 April 2007 1
Secretary Name Appointed Resigned Total Appointments
ADIL, Mohammed 15 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
PSC05 - N/A 06 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 06 August 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 October 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR01 - N/A 01 June 2015
MR01 - N/A 01 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 October 2014
MR01 - N/A 26 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 13 September 2013
AD01 - Change of registered office address 23 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 November 2011
TM02 - Termination of appointment of secretary 15 March 2011
AP03 - Appointment of secretary 15 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 09 November 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 10 December 2008
225 - Change of Accounting Reference Date 18 September 2008
395 - Particulars of a mortgage or charge 03 June 2008
RESOLUTIONS - N/A 21 April 2008
RESOLUTIONS - N/A 21 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
287 - Change in situation or address of Registered Office 27 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
AUD - Auditor's letter of resignation 17 March 2008
AUD - Auditor's letter of resignation 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
RESOLUTIONS - N/A 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
MISC - Miscellaneous document 10 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 29 June 2006
169 - Return by a company purchasing its own shares 22 November 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
363s - Annual Return 26 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 08 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 20 October 2004
AA - Annual Accounts 08 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 25 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 30 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 22 October 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 06 October 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 22 October 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 28 September 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 30 October 1994
288 - N/A 30 October 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 01 November 1991
363b - Annual Return 25 October 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
287 - Change in situation or address of Registered Office 21 July 1988
363 - Annual Return 04 December 1987
AA - Annual Accounts 19 October 1987
395 - Particulars of a mortgage or charge 08 May 1987
395 - Particulars of a mortgage or charge 08 May 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986
MEM/ARTS - N/A 31 July 1984
47b - N/A 09 September 1971
NEWINC - New incorporation documents 28 December 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

A registered charge 29 May 2015 Outstanding

N/A

A registered charge 11 April 2014 Outstanding

N/A

Legal charge 29 May 2008 Fully Satisfied

N/A

First legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Legal charge 03 March 2008 Fully Satisfied

N/A

Debenture 03 March 2008 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 19 October 2005 Fully Satisfied

N/A

Legal charge 05 November 2004 Fully Satisfied

N/A

Legal charge 15 October 2004 Fully Satisfied

N/A

Legal charge 02 August 2004 Fully Satisfied

N/A

Legal charge 02 July 2004 Fully Satisfied

N/A

Legal mortgage 21 April 1987 Fully Satisfied

N/A

Legal mortgage 21 April 1987 Fully Satisfied

N/A

Legal mortgage 22 December 1981 Fully Satisfied

N/A

Collateral charge 16 June 1981 Fully Satisfied

N/A

Mortgage debenture 06 September 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.