Yce Catering Equipment Ltd was setup in 1986, it's status at Companies House is "Administration". We don't know the number of employees at the business. The current directors of the organisation are Brassett, Nicholas Mark Anthony, Moorby, Lyndon, Abbey, Malcolm, Abbey, Neil, Canavan, Ian, Greenwood, John, Isherwood, Richard Ian, Lumsden, Lynn Caroline.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRASSETT, Nicholas Mark Anthony | 27 January 2017 | - | 1 |
MOORBY, Lyndon | 01 September 2007 | - | 1 |
ABBEY, Malcolm | N/A | 02 January 2001 | 1 |
ABBEY, Neil | N/A | 02 January 2001 | 1 |
CANAVAN, Ian | N/A | 01 September 2004 | 1 |
GREENWOOD, John | N/A | 01 September 2004 | 1 |
ISHERWOOD, Richard Ian | 01 September 2004 | 12 April 2019 | 1 |
LUMSDEN, Lynn Caroline | 01 September 2004 | 30 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 September 2020 | |
AM01 - N/A | 07 September 2020 | |
MR04 - N/A | 16 August 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 11 June 2019 | |
AA01 - Change of accounting reference date | 30 May 2019 | |
PSC01 - N/A | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
PSC07 - N/A | 10 May 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA01 - Change of accounting reference date | 30 May 2018 | |
RESOLUTIONS - N/A | 30 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 April 2018 | |
SH19 - Statement of capital | 30 April 2018 | |
CAP-SS - N/A | 30 April 2018 | |
SH01 - Return of Allotment of shares | 26 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 08 June 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AA01 - Change of accounting reference date | 26 September 2014 | |
AR01 - Annual Return | 29 January 2014 | |
CH01 - Change of particulars for director | 29 January 2014 | |
CH01 - Change of particulars for director | 29 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AA01 - Change of accounting reference date | 26 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AD01 - Change of registered office address | 06 November 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 28 January 2010 | |
395 - Particulars of a mortgage or charge | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
225 - Change of Accounting Reference Date | 13 July 2009 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 17 December 2008 | |
AA - Annual Accounts | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
363s - Annual Return | 26 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 14 March 2007 | |
363s - Annual Return | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 16 January 2006 | |
363s - Annual Return | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 13 October 2003 | |
CERTNM - Change of name certificate | 17 March 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 26 November 2001 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 29 January 1998 | |
RESOLUTIONS - N/A | 21 February 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 18 February 1997 | |
RESOLUTIONS - N/A | 17 July 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 03 February 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 02 July 1992 | |
363s - Annual Return | 13 March 1992 | |
AA - Annual Accounts | 04 July 1991 | |
363a - Annual Return | 15 March 1991 | |
AA - Annual Accounts | 06 February 1991 | |
288 - N/A | 03 August 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 11 December 1987 | |
363 - Annual Return | 11 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1987 | |
288 - N/A | 30 July 1986 | |
CERTINC - N/A | 29 July 1986 | |
NEWINC - New incorporation documents | 29 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 July 2009 | Fully Satisfied |
N/A |
All assets debenture | 08 July 2009 | Outstanding |
N/A |