About

Registered Number: 02243834
Date of Incorporation: 13/04/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9 Andoversford Industrial Estate, Andoversford, Cheltenham, GL54 4HJ,

 

R & R Catering Hire Ltd was established in 1988, it's status in the Companies House registry is set to "Active". Roberts, John, Cashmore, Kathleen, Hansford, Peter, Hunter, Pauline Ann, Russell, Richard David are listed as the directors of R & R Catering Hire Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, John N/A - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Roberts/
1935-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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
NEWINC - New incorporation documents 13 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.