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CHALK CATERING LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

CHALK CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00852787
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: OVERDUE
last made update: 2015.05.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 550000
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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S366A DISP HOLDING AGM 27/07/01
Form type: ELRES
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/01
Document type: ANNOTATION
Date: 2001.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.08
£2.95
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S366A DISP HOLDING AGM 24/09/99
Form type: ELRES
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/99
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 1197 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2SN
Form type: 287
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 1998.02.18 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
PETER CHARLES SELLS (resigned)
Secretary, 1992.05.31 - 1998.02.18
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
ALAN WILLIAM AITKEN (resigned)
Director, MANAGING DIRECTOR, 1998.02.17 - 2001.06.12
3 WILLOW TREE PLACE BALERNO , EDINBURGH
EH14 5AZ, MIDLOTHIAN
ALAN WILLIAM AITKEN (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1994.11.30
108 LANGTON VIEW EAST CALDER , LIVINGSTON
EH53 0RA, WEST LOTHIAN
JEAN PAUL ALTIERI (resigned)
Director, 1992.05.31 - 1997.04.01
362 AVENUE DU PRADO , MARSEILLE 13008
FRANCE
ROGER ALTIERI (resigned)
Director, 1992.05.31 - 1997.04.01
17 AVENUE DE LA PLANCHE MARSEILLE 13008 , FRANCE
JEAN PIERRE BARADE (resigned)
Director, 1992.05.31 - 1997.04.01
96/106 RUE DU COMMANDANT ROLLAND , MARSEILLE 13008
FRANCE
DAVID BELL (resigned)
Director, DIRECTOR OF OPERATIONS, 1992.05.31 - 1993.01.29
48 CORONATION ROAD PETERCULTER , ABERDEEN
AB1 0RP
TREVOR HOLDEN BRIGGS (resigned)
Director, 1998.02.17 - 2007.06.30
GREYSTONE 35 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
SERGE CARPENTIER (resigned)
Director, 1992.05.31 - 1998.02.17
25 AVENUE DE LA MADRAGUE DE MONTREDO , MARSEILLE
13008, FRANCE
ANTOINE CARTA (resigned)
Director, 1992.05.31 - 1997.09.22
LES ALPILLES-BATIMENT E 397 CORNICHE PRESIDENT KENNEDY , MARSEILLE 13007
FOREIGN
FRANCE
STEPHEN ASHLEY COOK (resigned)
Director, MANAGER, 1997.04.01 - 1998.02.17
12 WELLWOOD TERRACE CULTS , ABERDEEN
AB15 9JA
DOMINIQUE GINET (resigned)
Director, 1992.05.31 - 1997.04.01
24 BOULEVARD BONNE BRISE , MARSEILLE 13008
13008
FRANCE
ALISDAIR BROWN MALTMAN HARRISON (resigned)
Director, MANAGING DIR, 1995.04.01 - 1996.03.19
14 ARBEADIE AVENUE , BANCHORY
AB31 4EL, KINCARDINESHIRE
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURAN, 2007.09.18 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 1998.02.17 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MCGRORY (resigned)
Director, FACILITIES DIRECTOR, 1993.07.01 - 1994.06.30
144A WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HZ, HAMPSHIRE
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
ALASDAIR MACDONALD STEVENSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.07.01 - 1998.02.17
87 CAIRNFIELD PLACE , ABERDEEN
AB15 5LX

Companies near to CHALK CATERING ltd.

Information about the Private Limited Company CHALK 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: 2016.06.09. Reload the data