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COUNTER CATERERS LIMITED

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

Company details

5 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DF

COUNTER CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00897042
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COUNTER CATERERS LIMITED is a Private Limited Company, registration number 00897042, established in United Kingdom on the 30. January 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on 5 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DF. Business of the company COUNTER CATERERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company COUNTER CATERERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.17
BARCLAYS BANK PLC
- Outstanding on 2013.12.11
BARCLAYS BANK PLC
- Outstanding on 2014.04.23

List of company documents:

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Find out more information about COUNTER CATERERS LIMITED. Our website makes it possible to view other available documents related to COUNTER CATERERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 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 447
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008970420008
Form type: MR01
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008970420007
Form type: MR01
Date: 2013.12.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS
Form type: TM01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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APPOINTMENT TERMINATED, SECRETARY LENORA WILLIAMS
Form type: TM02
Date: 2012.04.23
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS / 09/02/2011
Form type: CH01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, CHARLTON HOUSE, ST. NICHOLAS STREET, HEREFORD, HR4 0BG
Form type: AD01
Date: 2010.12.10
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / LENORA MARY WILLIAMS / 31/01/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS / 31/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LLOYD WILLIAMS / 31/01/2010
Form type: CH01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10

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Company directors and board members:

ALAN LLOYD WILLIAMS (current)
Director, MANAGER, 1992.01.31
3 CHURCH VIEW LYDE , HEREFORD
HR1 3AA
LENORA MARY WILLIAMS (current)
Director, SECRETARY, 1992.01.31
34 AYLESTONE HILL , HEREFORD
HR1 1HS, HEREFORDSHIRE
LENORA MARY WILLIAMS (resigned)
Secretary, 1992.01.31 - 2012.04.18
34 AYLESTONE HILL , HEREFORD
HR1 1HS, HEREFORDSHIRE
KENNETH WILLIAMS (resigned)
Director, 1992.01.31 - 2012.12.31
34 AYLESTONE HILL , HEREFORD
HR1 1HS, HEREFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 824,018
Current Assets £ 12,530
Tangible Fixed Assets Depreciation £ 24,031
Provisions For Liabilities Charges £ 3,226
Debtors £ 5,852
Shareholder Funds £ 478,163
Profit Loss Account Reserve £ 181,318
Revaluation Reserve £ 296,398
Called Up Share Capital £ 447
Net Assets Liabilities Including Pension Asset Liability £ 478,163
Total Assets Less Current Liabilities £ 680,037
Net Current Assets Liabilities £ 143,981
Creditors Due Within One Year £ 156,511
Cash Bank In Hand £ 6,678
Share Capital Allotted Called Up Paid £ 447
Number Shares Allotted £ 447
Tangible Fixed Assets Increase Decrease From Revaluations £ 36,000
Tangible Fixed Assets Disposals £ 500
Tangible Fixed Assets Additions £ 2,194
Tangible Fixed Assets Cost Or Valuation £ 811,718
Tangible Fixed Assets Depreciation Charged In Period £ 2,525
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 500
Creditors Due After One Year £ 198,648

Companies near to COUNTER CATERERS ltd.

Information about the Private Limited Company COUNTER CATERERS 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: 2016.06.13. Reload the data