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COACH CATERERS (SOUTHERN) LIMITED

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

Company details

UNIT 1, CENTRE ONE, LYSANDER WAY, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU

COACH CATERERS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00600414
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.13
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.11.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.04.24
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.11.14
LLOYDS BANK PLC
LEGAL DEBENTURE - Outstanding on 1985.02.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.19
WHITEBREAD AND COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1986.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.08.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.31
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.20
PETER JAMES ROTHWELL IAN TREVOR WEST MARTIN ROBERT JAMES WEST AND SANNA MARY ROTHWELL
LEGAL CHARGE - Outstanding on 2007.10.19

List of company documents:

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01/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 5596
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02/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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27/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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28/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES KEARSEY ROTHWELL / 01/06/2012
Form type: CH01
Date: 2012.07.06
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30/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR VALERIE ROTHWELL
Form type: TM01
Date: 2010.06.30
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01/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROTHWELL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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02/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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28/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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AD 29/11/07---------, £ SI [email protected]=291, £ IC 5305/5596
Form type: 88(2)R
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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£ IC 7000/5305, 27/02/04, £ SR [email protected]=1695
Form type: 169
Date: 2004.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03
Form type: AA
Date: 2004.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.05
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RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 19/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00
Form type: AA
Date: 2001.03.08
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AD 23/08/00---------, £ SI [email protected]=660, £ IC 6340/7000
Form type: 88(2)R
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
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£ NC 10000/200000, 26/11/99
Form type: 123
Date: 1999.12.08
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ADOPTARTICLES26/11/99
Form type: SRES01
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/11/99
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/96
Form type: AA
Date: 1997.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30

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Company directors and board members:

IAN TREVOR WEST (current)
Secretary, GENERAL MANAGER, 2003.09.19
UNIT 1, CENTRE ONE LYSANDER WAY, OLD SARUM , SALISBURY
SP4 6BU, WILTSHIRE
BENJAMIN JAMES KEARSEY ROTHWELL (current)
Director, COMPANY DIRECTOR, 1991.06.19
UNIT 1, CENTRE ONE LYSANDER WAY, OLD SARUM , SALISBURY
SP4 6BU, WILTSHIRE
PETER JAMES ROTHWELL (current)
Director, ACCOUNTANT, 1991.06.19
UNIT 1, CENTRE ONE LYSANDER WAY, OLD SARUM , SALISBURY
SP4 6BU, WILTSHIRE
IAN TREVOR WEST (current)
Director, GENERAL MANAGER, 1994.08.01
UNIT 1, CENTRE ONE LYSANDER WAY, OLD SARUM , SALISBURY
SP4 6BU, WILTSHIRE
MARTIN ROBERT JAMES WEST (current)
Director, 2003.11.28
UNIT 1, CENTRE ONE LYSANDER WAY, OLD SARUM , SALISBURY
SP4 6BU, WILTSHIRE
GORDON ARTHUR MERVIN MAIDMENT (resigned)
Secretary, 1991.06.19 - 2005.03.10
11 BALMORAL ROAD , ANDOVER
SP10 3HY, HAMPSHIRE
VALERIE ELIZABETH ROTHWELL (resigned)
Director, MARRIED WOMAN, 1991.06.19 - 2009.10.31
FOUR WINDS SOUTH BADDESLEY ROAD WALHAMPTON , LYMINGTON
SO41 5SG, HAMPSHIRE
Date 2013.10.27
Fixed Assets £ 611,300
Tangible Fixed Assets £ 611,300
Current Assets £ 264,148
Tangible Fixed Assets Depreciation £ 508,867
Share Premium Account £ 97,015
Debtors £ 32,897
Shareholder Funds £ 632,331
Profit Loss Account Reserve £ 528,025
Called Up Share Capital £ 5,596
Net Assets Liabilities Including Pension Asset Liability £ 632,331
Total Assets Less Current Liabilities £ 659,644
Net Current Assets Liabilities £ 48,344
Creditors Due Within One Year £ 215,804
Cash Bank In Hand £ 133,696
Stocks Inventory £ 97,555
Number Shares Allotted £ 5,596
Tangible Fixed Assets Cost Or Valuation £ 1,097,772
Tangible Fixed Assets Depreciation Charged In Period £ 22,395
Capital Redemption Reserve £ 1,695
Creditors Due After One Year £ 27,313

Companies near to COACH CATERERS (SOUTHERN) ltd.

Information about the Private Limited Company COACH CATERERS (SOUTHERN) 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: 2016.05.20. Reload the data