Established in 1992, Pertemps Network Catering Ltd has its registered office in Warwickshire. There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAITHWAITE, Daniel Dennis Leroy | 22 January 2019 | - | 1 |
| SANDLAND, Helen | 22 January 2019 | - | 1 |
| MARSH, Gail Angeline | 30 July 1992 | 23 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| MR01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2016 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| CERTNM - Change of name certificate | 27 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| CH03 - Change of particulars for secretary | 24 July 2012 | |
| AA01 - Change of accounting reference date | 18 June 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| RESOLUTIONS - N/A | 25 May 2011 | |
| RESOLUTIONS - N/A | 25 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2011 | |
| MISC - Miscellaneous document | 21 April 2011 | |
| AA03 - Notice of resolution removing auditors | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 05 January 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 225 - Change of Accounting Reference Date | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 August 2007 | |
| 353 - Register of members | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| CERTNM - Change of name certificate | 10 July 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363b - Annual Return | 23 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 July 1992 | |
| 288 - N/A | 20 July 1992 | |
| NEWINC - New incorporation documents | 30 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| All assets debenture | 26 November 2010 | Outstanding |
N/A |
| Debenture | 06 June 2007 | Outstanding |
N/A |
| Debenture | 11 January 2002 | Fully Satisfied |
N/A |
