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NORTHERN CATERERS

Learn more about NORTHERN CATERERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, BRIDGE MILLS, HOLMFIRTH, HD9 3TW

NORTHERN CATERERS on the map

Company type: Private Unlimited Company
Company number: 00359517
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 75000
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.03.05
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SAIL ADDRESS CHANGED FROM:, GREENACRES THORNHILL ROAD, HUDDERSFIELD, HD3 3AU, ENGLAND
Form type: AD02
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL STEPHENSON / 16/02/2014
Form type: CH01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, GREENACRES THORNHILL ROAD, HUDDERSFIELD, HD3 3AU
Form type: AD01
Date: 2015.01.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2014.02.22
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2014.02.22
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEPHENSON
Form type: TM01
Date: 2014.02.22
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, WOODVILLE, CALF HILL ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3UB
Form type: AD01
Date: 2013.10.03
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID REID
Form type: TM02
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID REID
Form type: TM01
Date: 2012.04.02
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.28
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2011.01.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/03
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
£2.95
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INCREASE IN NOMINAL CAPITAL
Form type: SRES04
Date: 1973.01.19
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1940.02.24

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Company directors and board members:

PAUL MICHAEL STEPHENSON (current)
Director, 1991.01.31
CLAREMONT HOUSE BOWRING ROAD , RAMSEY
IM8 3EP
ISLE OF MAN
DAVID JOHN REID (resigned)
Secretary, 1991.01.31 - 2012.03.31
LAWNSWOOD WILLOW RISE COTE HILL , HALIFAX
HX2 7LS, W YORKS
DAVID JOHN REID (resigned)
Director, ACCOUNTANT, 1991.01.31 - 2012.03.31
LAWNSWOOD WILLOW RISE COTE HILL , HALIFAX
HX2 7LS, W YORKS
DOUGLAS STEPHENSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 2014.01.05
12 THORNHILL ROAD , HUDDERSFIELD
HD3 3AU, WEST YORKSHIRE
EVELYN STEPHENSON (resigned)
Director, 1991.01.31 - 2001.11.15
GREENACRES 12 THORNHILL ROAD , HUDDERSFIELD
HD3 3AU, WEST YORKSHIRE

Companies near to NORTHERN CATERERS

Information about the Private Unlimited Company NORTHERN CATERERS 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: 2016.04.28. Reload the data