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PANDORA (CATERING) LIMITED

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

Company details

STEPHEN R ALLEN & CO, APPLETREE COURT, 2A VICARAGE LANE HESSLE, NORTH HUMBERSIDE, HU13 9LQ

PANDORA (CATERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00365076
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.29
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.11

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ALLEN / 01/01/2013
Form type: CH01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JOYCE STORR / 01/01/2013
Form type: CH01
Date: 2013.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ALLEN / 01/01/2013
Form type: CH03
Date: 2013.02.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ALLEN / 01/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JOYCE STORR / 01/01/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 01/04/2008
Form type: 288c
Date: 2009.02.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 12-14 ANLABY ROAD, HULL, HU1 2PA
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07

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Company directors and board members:

STEPHEN RAYMOND ALLEN (current)
Secretary, 1997.02.14
STEPHEN R ALLEN & CO APPLETREE COURT , 2A VICARAGE LANE HESSLE
HU13 9LQ, NORTH HUMBERSIDE
STEPHEN RAYMOND ALLEN (current)
Director, CHARTERED ACCOUNTANT, 2003.01.17
STEPHEN R ALLEN & CO APPLETREE COURT , 2A VICARAGE LANE HESSLE
HU13 9LQ, NORTH HUMBERSIDE
MARIE JOYCE STORR (current)
Director, MANAGERESS, 1991.03.28
STEPHEN R ALLEN & CO APPLETREE COURT , 2A VICARAGE LANE HESSLE
HU13 9LQ, NORTH HUMBERSIDE
WILLIAM DONALD EVANS (resigned)
Secretary, 1991.03.28 - 1997.02.14
92 RIPLINGHAM ROAD KIRK ELLA , HULL
HU10 7TR, NORTH HUMBERSIDE
WILLIAM DONALD EVANS (resigned)
Director, MANAGER, 1991.03.28 - 1997.02.14
92 RIPLINGHAM ROAD KIRK ELLA , HULL
HU10 7TR, NORTH HUMBERSIDE
Date 2012.12.31
Tangible Fixed Assets £ 220,000
Shareholder Funds £ 209,208
Profit Loss Account Reserve £ 46,954
Revaluation Reserve £ 161,254
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 209,208
Net Current Assets Liabilities £ 10,792
Creditors Due Within One Year £ 17,533
Cash Bank In Hand £ 6,741
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 220,000

Companies near to PANDORA (CATERING) ltd.

Information about the Private Limited Company PANDORA (CATERING) 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: 2016.04.28. Reload the data