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LINDLEY CATERING INVESTMENTS LIMITED

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

Company details

MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER, HANLEY, STOKE-ON-TRENT, ST1 2QA

LINDLEY CATERING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00939814
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR APPOINTED CHRIS STEVEN VERROS
Form type: AP01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE
Form type: TM01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
Form type: AP01
Date: 2014.04.22
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DIRECTOR APPOINTED MR HADI K. MONAVAR
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MR DESMOND GERARD HAGUE
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
Form type: TM02
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ADAM ELLIOTT / 16/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013
Form type: CH01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, THE MELLOR BUILDING QUEENS ROAD, STOKE-ON-TRENT, ST4 7TR, UNITED KINGDOM
Form type: AD01
Date: 2013.12.16
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CURRSHO FROM 28/05/2014 TO 31/12/2013
Form type: AA01
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, THE MELLOR BUILDING, QUEENS ROAD, PENKHULL STOKE ON TRENT, ST4 7LQ
Form type: AD01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
Form type: AP01
Date: 2012.04.02
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SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY
Form type: AP03
Date: 2012.03.27
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DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HULME
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY DAVID HULME
Form type: TM02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIFFEN
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.15
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SECRETARY APPOINTED MR DAVID HAROLD HULME
Form type: AP03
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE
Form type: TM01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCRINDLE
Form type: TM02
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULME / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BIFFEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL MCCRINDLE / 26/01/2010
Form type: CH01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 25/05/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 28/05/07
Form type: AA
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 06/06/06
Form type: AA
Date: 2007.08.28
£2.95
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ACC. REF. DATE SHORTENED FROM 06/06/07 TO 28/05/07
Form type: 225
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14

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Company directors and board members:

ADRIAN ROBERT DISHINGTON (current)
Director, COMPANY DIRECTOR, 2014.04.22
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
KEITH BAXTER WILLSON KING (current)
Director, LAWYER, 2014.04.14
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
HADI K. MONAVAR (current)
Director, COMPANY DIRECTOR, 2014.04.14
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
CHRIS STEVEN VERROS (current)
Director, PRESIDENT AND CEO, CENTERPLATE, 2014.09.02
2187 ATLANTIC STREET , STAMFORD
CONNECTICUT
USA
TIMOTHY JOHN DOUBLEDAY (resigned)
Secretary, 2012.01.23 - 2014.01.16
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
DAVID HAROLD HULME (resigned)
Secretary, 2009.11.04 - 2012.01.23
THE MELLOR BUILDING QUEENS ROAD , PENKHULL STOKE ON TRENT
ST4 7LQ
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Secretary, 2001.07.20 - 2009.11.04
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
PAUL REGINALD MILLS (resigned)
Secretary, 1991.12.31 - 1996.06.26
6 QUEEN MARGARETS ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4EP, SHROPSHIRE
NICHOLAS JOHN REGINAULD (resigned)
Secretary, COMPANY SECRETARY, 1996.06.26 - 1997.08.01
FAIRPORT 22 BRAMFIELD DRIVE , NEWCASTLE
ST5 0ST, STAFFORDSHIRE
KAREN SILK (resigned)
Secretary, 1997.08.04 - 2001.07.20
7 HAWK CLOSE MEIR PARK , STOKE ON TRENT
ST3 7GB
PAUL ROBERT BIFFEN (resigned)
Director, 2005.07.06 - 2011.05.25
71 NORTHFIELD ROAD SHERFIELD ON LODDON , HOOK
RG27 0DS, HAMPSHIRE
PAUL ROBERT BIFFEN (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2003.06.02
71 NORTHFIELD ROAD SHERFIELD ON LODDON , HOOK
RG27 0DS, HAMPSHIRE
JEREMY JAMES BRADE (resigned)
Director, 2002.11.05 - 2005.07.06
RECTORY HOUSE BRAMPTON BRYAN , BUCKNELL
SY7 0DH, SHROPSHIRE
HAMISH JOHN CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2004.07.28
19 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
DENISE COATES (resigned)
Director, 1996.10.07 - 2001.07.20
2 FURNIVAL STREET , SANDBACH
CW11 0DJ, CHESHIRE
JOHN FITZGERALD COATES (resigned)
Director, COMPANY DIRECTOR, 1996.10.07 - 2001.07.20
8 THE GROVE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 2HD, STAFFORDSHIRE
PETER COATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.07.20
BROOK FARM NEWCASTLE ROAD BETCHTON , SANDBACH
CW11 2TG, CHESHIRE
PAUL FREDERICK CROWTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.07.20
18 FARLEY AVENUE HARBURY , LEAMINGTON SPA
CV33 9LX, WARWICKSHIRE
TIMOTHY JOHN DOUBLEDAY (resigned)
Director, ACCOUNTANT, 2012.04.01 - 2014.01.16
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
ADAM ELLIOTT (resigned)
Director, CEO, 2010.09.20 - 2014.04.24
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
DESMOND GERARD HAGUE (resigned)
Director, COMPANY DIRECTOR, 2014.04.14 - 2014.09.02
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
BRIAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.06.26
WAYSIDE COTTAGE WOODLANDS FARM WHITEMOOR VILLAGE , CONGLETON
CW12 3NE, CHESHIRE
DAVID HAROLD HULME (resigned)
Director, ACCOUNTANT, 2002.09.04 - 2003.06.02
CHURCH VIEW 4 LOWER PENKRIDGE ROAD , ACTON
ST17 0RJ, STAFFORDSHIRE
DAVID HAROLD HULME (resigned)
Director, 2005.07.06 - 2012.01.23
CHURCH VIEW 4 LOWER PENKRIDGE ROAD , ACTON
ST17 0RJ, STAFFORDSHIRE
DAVID GORDON JONES (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.11.15
28 BRACKEN CLOSE TITTENSOR , STOKE ON TRENT
ST12 9JD, STAFFORDSHIRE
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, FINANCE DIRECTOR, 2001.07.20 - 2009.11.04
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
MARY ELIZABETH REDMOND (resigned)
Director, ACCOUNTANT, 2002.04.11 - 2002.09.12
TOWNHEAD COTTAGE SEVEN CHIMNEYS , WARSLOW BUXTON
SK17 0JK, DERBYSHIRE
KAREN SILK (resigned)
Director, FINANCE DIRECTOR, 2000.06.07 - 2001.07.20
7 HAWK CLOSE MEIR PARK , STOKE ON TRENT
ST3 7GB
STEPHEN LAWRENCE WALKER (resigned)
Director, ACCOUNTANT, 2001.09.10 - 2002.04.11
89 CHERRY ORCHARD , LICHFIELD
WS14 9AF, STAFFORDSHIRE

Companies near to LINDLEY CATERING INVESTMENTS ltd.

Information about the Private Limited Company LINDLEY CATERING INVESTMENTS 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: 2016.06.19. Reload the data