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TUDOR CATERING EQUIPMENT HIRE LIMITED

Learn more about TUDOR CATERING EQUIPMENT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT E3 HILTON BUSINESS PARK, CHURCH FARM LANE EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL

TUDOR CATERING EQUIPMENT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00306481
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.10.28
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 56210 - Event catering activities

Previous names:

Company TUDOR CATERING EQUIPMENT HIRE LIMITED is a Private Limited Company, registration number 00306481, established in United Kingdom on the 28. October 1935. The company being in liquidation. The company has been in business for 81 years and 1 month. This company used to be called TUDOR CAFE (CHICHESTER) LIMITED . The company is based on UNIT E3 HILTON BUSINESS PARK, CHURCH FARM LANE EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL. Business of the company TUDOR CATERING EQUIPMENT HIRE LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "56210 - Event catering activities". There are 60 company documents available. The most recent document is "STATEMENT OF AFFAIRS/4.19" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.01. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.31

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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PREVEXT FROM 28/02/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.31
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.01
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK BAKER / 01/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KATHLEEN BAKER / 01/06/2012
Form type: CH01
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY DAVID BAKER
Form type: TM02
Date: 2010.08.18
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.06
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAKER / 01/06/2008
Form type: 288c
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 01/06/2008
Form type: 288c
Date: 2008.06.16
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.17

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Company directors and board members:

LINDA KATHLEEN BAKER (dissolve)
Director, 1997.10.21
UNIT E3 HILTON BUSINESS PARK CHURCH FARM LANE EAST WITTERING , CHICHESTER
PO20 8RL, WEST SUSSEX
MARK FREDERICK BAKER (dissolve)
Director, 2003.06.02
UNIT E3 HILTON BUSINESS PARK CHURCH FARM LANE EAST WITTERING , CHICHESTER
PO20 8RL, WEST SUSSEX
DAVID NOEL BAKER (dissolve)
Secretary, DIRECTOR, 1997.10.21 - 2010.07.18
SAMLESBURY HOUSE ELMS RIDE , WEST WITTERING
PO20 8LP, WEST SUSSEX
LINDA KATHLEEN BAKER (dissolve)
Secretary, 1997.02.28 - 1997.10.21
SAMLESBURY ELMS RIDE WEST WITTERING , CHICHESTER
PO20 8LP, WEST SUSSEX
ALAN GEORGE WARREN SMITH (dissolve)
Secretary, 1991.06.01 - 1997.02.28
4 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4TZ, WEST SUSSEX
DAVID NOEL BAKER (dissolve)
Director, 2001.05.17 - 2010.07.18
SAMLESBURY HOUSE ELMS RIDE , WEST WITTERING
PO20 8LP, WEST SUSSEX
DAVID NOEL BAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 1997.10.21
SAMLESBURY HOUSE ELMS RIDE , WEST WITTERING
PO20 8LP, WEST SUSSEX
ALAN GEORGE WARREN SMITH (dissolve)
Director, CATERER, 1991.06.01 - 1997.02.28
4 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4TZ, WEST SUSSEX
SHEILA GRACE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.02.28
4 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4TZ, WEST SUSSEX
Date 2014.03.30 2013.03.30
Fixed Assets £ 1,034,364 - 4.28 % £ 1,080,615
Tangible Fixed Assets £ 1,034,364 - 4.28 % £ 1,080,615
Current Assets £ 119,061 + 1.12 % £ 117,744
Tangible Fixed Assets Depreciation £ 1,049,640 + 5.98 % £ 990,424
Provisions For Liabilities Charges £ 43,734 - 8.4 % £ 47,744
Debtors £ 116,558 + 3.42 % £ 112,707
Shareholder Funds £ 287,409 - 24.66 % £ 381,494
Profit Loss Account Reserve £ 104,817 - 47.15 % £ 198,317
Revaluation Reserve £ 181,592 - 0.32 % £ 182,177
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 287,409 - 24.66 % £ 381,494
Total Assets Less Current Liabilities £ 1,003,667 - 8.6 % £ 1,098,052
Net Current Assets Liabilities £ 30,697 + 76.05 % £ 17,437
Creditors Due Within One Year £ 149,758 + 49.3 % £ 100,307
Cash Bank In Hand £ 2,503 - 50.31 % £ 5,037
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,084,004 + 0.63 % £ 2,071,039
Creditors Due After One Year £ 672,524 + 0.55 % £ 668,814

Companies near to TUDOR CATERING EQUIPMENT HIRE ltd.

Information about the Private Limited Company TUDOR CATERING EQUIPMENT HIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data