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ARTHUR BRETT CATERING LIMITED

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

Company details

THE ARCHES, ALLISON STREET, DIGBETH, BIRMINGHAM, B5 5TH

ARTHUR BRETT CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00523477
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.09
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.23

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 22000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/05/2012
Form type: CH01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN STEVENS / 01/05/2012
Form type: CH01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE STEVENS / 01/05/2012
Form type: CH01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/05/2012
Form type: CH03
Date: 2013.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN KENNETH PETCH / 01/05/2012
Form type: CH03
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN STEVENS / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE STEVENS / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/01/2010
Form type: CH01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/04
Form type: AA
Date: 2005.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, THE ARCHES, ALLISON STREET, BIRMINGHAM, WEST MIDLANDS B5 5TH
Form type: 287
Date: 2001.04.18
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COMPANY NAME CHANGED, ARTHUR BRETT LIMITED, CERTIFICATE ISSUED ON 13/04/01
Form type: CERTNM
Date: 2001.04.17
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, 70 WHOLESALE MARKET PRECINCT, PERSHORE ST, BIRMINGHAM, B5 6UN
Form type: 287
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15

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Company directors and board members:

BRIAN KENNETH PETCH (current)
Secretary, ACCOUNTANT, 2001.02.13
THE ARCHES ALLISON STREET , DIGBETH
B5 5TH, BIRMINGHAM
EDWARD MARK STEVENS (current)
Secretary, DIRECTOR, 2001.04.02
THE ARCHES ALLISON STREET , DIGBETH
B5 5TH, BIRMINGHAM
EDWARD MARK STEVENS (current)
Director, 2001.04.02
THE ARCHES ALLISON STREET , DIGBETH
B5 5TH, BIRMINGHAM
NORMAN LESLIE STEVENS (current)
Director, WHOLESALE SALESMAN, 1991.05.10
THE ARCHES ALLISON STREET , DIGBETH
B5 5TH, BIRMINGHAM
ROBERT NORMAN STEVENS (current)
Director, 2001.04.02
THE ARCHES ALLISON STREET , DIGBETH
B5 5TH, BIRMINGHAM
ROBIN BRUCE CRAIG (resigned)
Secretary, 1991.05.10 - 2001.02.13
KEEPERS COTTAGE PENSAX LANE STOCKTON ON TEME , WORCESTER
WR6 6XF, WORCESTERSHIRE
ROBIN BRUCE CRAIG (resigned)
Director, WHOLESALE SALESMAN, 1991.05.10 - 2001.04.02
KEEPERS COTTAGE PENSAX LANE STOCKTON ON TEME , WORCESTER
WR6 6XF, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 240,941
Current Assets £ 532,240
Tangible Fixed Assets Depreciation £ 1,090,454
Provisions For Liabilities Charges £ 16,102
Debtors £ 341,293
Shareholder Funds £ 384,611
Profit Loss Account Reserve £ 362,611
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 384,611
Total Assets Less Current Liabilities £ 416,767
Net Current Assets Liabilities £ 175,826
Creditors Due Within One Year £ 356,414
Cash Bank In Hand £ 150,871
Stocks Inventory £ 40,076
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Disposals £ 49,751
Tangible Fixed Assets Additions £ 45,356
Tangible Fixed Assets Cost Or Valuation £ 1,309,686
Tangible Fixed Assets Depreciation Charged In Period £ 63,942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 46,628
Creditors Due After One Year £ 16,054

Companies near to ARTHUR BRETT CATERING ltd.

Information about the Private Limited Company ARTHUR BRETT 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: 2016.05.14. Reload the data