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CEARNS AND BROWN CATERING SUPPLIES LIMITED

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

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

CEARNS AND BROWN CATERING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00670922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.26
dissolution date: 2004.04.20
last member list: 2003.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company CEARNS AND BROWN CATERING SUPPLIES LIMITED was a Private Limited Company, registration number 00670922, established in United Kingdom on the 26. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG. Business of the company CEARNS AND BROWN CATERING SUPPLIES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.10.10. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE, & BUSINESS PARK, NICHOLAS ROAD, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2001.11.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 15/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 15/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/10/01
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3BL
Form type: 287
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/01/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.10.11

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, 2003.03.31 - 2004.04.20
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.04.20
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
IAN WILLIAM ANDREWS (dissolve)
Secretary, 1991.10.10 - 2000.07.14
308 UPTON LANE , WIDNES
WA8 9AG, CHESHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.14 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
IAN WILLIAM ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 2000.07.14
308 UPTON LANE , WIDNES
WA8 9AG, CHESHIRE
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
LEONARD HUGHES (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.14 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 2000.07.14 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
IDRIS KEITH ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1996.05.01
13 FAIRWAYS , FRODSHAM
WA6, CHESHIRE
ALASTAIR MAXWELL STODDART (dissolve)
Director, MANAGING DIRECTOR, 1993.10.10 - 2000.07.14
THE OLD RECTORY HIGH STREET , TARPORLEY
CW6 0AG, CHESHIRE
WILFRID BOWRING STODDART (dissolve)
Director, MANAGING DIRECTOR, 1991.10.10 - 2000.07.14
MILL HILL POULTON ROYD DRIVE , SPITAL
L63 4LD, WIRRAL
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

Companies near to CEARNS AND BROWN CATERING SUPPLIES ltd.

Information about the Private Limited Company CEARNS AND BROWN CATERING SUPPLIES 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: 2016.05.26. Reload the data