Established in 2014, Waterfall Catering Group Ltd are based in Macclesfield in Cheshire. The current directors of this organisation are listed as Pearson, Vincent John, Lovett, James Robert, Daly, Ian, Ibbett, Richard Michael Allan, Lovett, James Robert, Storey, Maria Gabrielle.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Vincent John | 22 December 2014 | - | 1 |
DALY, Ian | 22 December 2014 | 20 July 2016 | 1 |
IBBETT, Richard Michael Allan | 22 December 2014 | 20 July 2016 | 1 |
LOVETT, James Robert | 22 December 2014 | 31 August 2018 | 1 |
STOREY, Maria Gabrielle | 12 September 2014 | 31 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVETT, James Robert | 22 December 2014 | 20 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 28 June 2019 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
CH01 - Change of particulars for director | 27 February 2018 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
CS01 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
AA01 - Change of accounting reference date | 28 March 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AP01 - Appointment of director | 01 December 2016 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
MA - Memorandum and Articles | 17 September 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 September 2016 | |
CS01 - N/A | 26 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 August 2016 | |
RESOLUTIONS - N/A | 08 August 2016 | |
RESOLUTIONS - N/A | 08 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 August 2016 | |
AA01 - Change of accounting reference date | 29 July 2016 | |
MR04 - N/A | 23 July 2016 | |
MR04 - N/A | 23 July 2016 | |
MR04 - N/A | 23 July 2016 | |
MR04 - N/A | 23 July 2016 | |
TM02 - Termination of appointment of secretary | 22 July 2016 | |
AA01 - Change of accounting reference date | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
AD01 - Change of registered office address | 22 July 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
MR01 - N/A | 10 June 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
AP03 - Appointment of secretary | 15 January 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AD01 - Change of registered office address | 15 January 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 January 2015 | |
MR01 - N/A | 23 December 2014 | |
MR01 - N/A | 23 December 2014 | |
MR01 - N/A | 23 December 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AA01 - Change of accounting reference date | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
CERTNM - Change of name certificate | 15 September 2014 | |
CONNOT - N/A | 15 September 2014 | |
NEWINC - New incorporation documents | 13 August 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |