About

Registered Number: 02243834
Date of Incorporation: 13/04/1988 (36 years ago)
Company Status: Active
Registered Address: Unit 9 Andoversford Industrial Estate, Andoversford, Cheltenham, GL54 4HJ,

 

Based in Cheltenham, R & R Catering Hire Ltd was established in 1988, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, John N/A - 1
ROBERTS, Richard John 01 May 2015 - 1
CASHMORE, Kathleen 01 May 2015 27 July 2015 1
HANSFORD, Peter 04 January 2000 30 March 2015 1
HUNTER, Pauline Ann 01 May 2015 10 February 2016 1
RUSSELL, Richard David N/A 04 January 2000 1

Filing History

Document Type Date
MR01 - N/A 28 March 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 30 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 30 January 2018
AD01 - Change of registered office address 07 January 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 06 December 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 04 September 2015
TM01 - Termination of appointment of director 05 August 2015
SH03 - Return of purchase of own shares 06 July 2015
RESOLUTIONS - N/A 28 May 2015
RESOLUTIONS - N/A 28 May 2015
RESOLUTIONS - N/A 28 May 2015
SH06 - Notice of cancellation of shares 28 May 2015
SH01 - Return of Allotment of shares 28 May 2015
AP01 - Appointment of director 17 May 2015
AP01 - Appointment of director 17 May 2015
AP01 - Appointment of director 17 May 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 29 July 2004
RESOLUTIONS - N/A 05 April 2004
RESOLUTIONS - N/A 05 April 2004
RESOLUTIONS - N/A 05 April 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 20 October 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 06 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 28 October 1994
AUD - Auditor's letter of resignation 28 June 1994
287 - Change in situation or address of Registered Office 28 June 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 11 December 1991
363s - Annual Return 11 December 1991
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1989
RESOLUTIONS - N/A 03 June 1988
CERTNM - Change of name certificate 26 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1988
RESOLUTIONS - N/A 04 May 1988
288 - N/A 04 May 1988
287 - Change in situation or address of Registered Office 04 May 1988
NEWINC - New incorporation documents 13 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.