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HORSESHOE LANE (GARSTON) CATERERS LIMITED

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

Company details

2 WOODFORD ROAD, WATFORD, HERTFORDSHIRE, WD17 1PA

HORSESHOE LANE (GARSTON) CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00940558
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.15
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.19
KENNETH RICE & SONS LIMITED
LEGAL CHARGE - Outstanding on 1986.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.24
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.09.10
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.01.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 37.5
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 2 WOODFORD ROAD, WARFORD, HERTFORDSHIRE, WD17 1PA
Form type: AD01
Date: 2011.11.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.26
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DAVID BAKER / 01/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BAKER / 01/08/2010
Form type: CH01
Date: 2010.08.19
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 2 WOODFORD ROAD, WARFORD, HERTFORDSHIRE, WD1 1PA
Form type: 287
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN BAKER / 05/08/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAKER / 05/08/2008
Form type: 288c
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BAKER / 05/08/2008
Form type: 288c
Date: 2008.10.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAKER / 29/08/2008
Form type: 288c
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.02.08
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£ IC 200/138, 10/02/04, £ SR 125@.5=62
Form type: 169
Date: 2004.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 06/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, C/O WATFORD GOLF DRIVING RANGE, (UNIGOLF) LIMITED, SHEETCOT LANE GARSTON, WATFORD HERTS WD2 7DA
Form type: 287
Date: 1996.05.21
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.14

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Company directors and board members:

MATTHEW GRANT BAKER (current)
Secretary, 1991.08.06
13 CANTERBURY ROAD , WATFORD
WD1 1QT, HERTFORDSHIRE
JASON ROBERT BAKER (current)
Director, 1987.07.01
6 SAINT JOHNS ROAD , WATFORD
WD17 1PT, HERTFORDSHIRE
MATTHEW GRANT BAKER (current)
Director, 1987.11.01
13 CANTERBURY ROAD , WATFORD
WD1 1QT, HERTFORDSHIRE
WARREN DAVID BAKER (current)
Director, 1983.03.01
29 HIBBERT AVENUE , WATFORD
WD24 4HB, HERTFORDSHIRE
LESLIE BAKER (resigned)
Director, 1968.10.15 - 2002.08.07
6 WOODPECKER CLOSE BUSHEY , WATFORD
WD2 1AW, HERTFORDSHIRE
RHODA BAKER (resigned)
Director, 1979.02.19 - 2004.02.10
6 WOODPECKER CLOSE BUSHEY , WATFORD
WD2 1AW, HERTFORDSHIRE

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Information about the Private Limited Company HORSESHOE LANE (GARSTON) 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: 2016.06.20. Reload the data