About

Registered Number: 01613233
Date of Incorporation: 11/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 4 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG

 

Founded in 1982, Waterdene Foodservice Ltd has its registered office in Bedfordshire, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Stamp, Rachel Lee, Mayhew, Christopher Robert for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMP, Rachel Lee 03 May 2016 - 1
MAYHEW, Christopher Robert 01 October 1992 02 January 1998 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 25 January 2017
AP01 - Appointment of director 27 June 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 January 2015
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 16 February 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 01 March 2004
CERTNM - Change of name certificate 22 October 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 23 February 2000
395 - Particulars of a mortgage or charge 13 October 1999
RESOLUTIONS - N/A 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1999
123 - Notice of increase in nominal capital 15 April 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 25 November 1998
287 - Change in situation or address of Registered Office 13 October 1998
363s - Annual Return 15 April 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
AA - Annual Accounts 08 January 1998
395 - Particulars of a mortgage or charge 04 September 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 24 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1994
363s - Annual Return 04 May 1994
395 - Particulars of a mortgage or charge 29 April 1994
AA - Annual Accounts 03 March 1994
386 - Notice of passing of resolution removing an auditor 07 February 1994
363s - Annual Return 30 March 1993
AA - Annual Accounts 28 February 1993
288 - N/A 07 January 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 11 February 1992
363a - Annual Return 07 June 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 29 March 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
363 - Annual Return 05 June 1986
AA - Annual Accounts 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 1999 Outstanding

N/A

Rent security deposit deed 01 September 1997 Outstanding

N/A

Fixed and floating charge 27 April 1994 Outstanding

N/A

Debenture 03 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.