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LOCKHART CATERING EQUIPMENT LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

LOCKHART CATERING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00970892
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.23
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LOCKHART CATERING EQUIPMENT LIMITED is a Private Limited Company, registration number 00970892, established in United Kingdom on the 23. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT. Business of the company LOCKHART CATERING EQUIPMENT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company LOCKHART CATERING EQUIPMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 3100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECTION 519
Form type: MISC
Date: 2014.06.10
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES13
Document description: SEC 550 16/11/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.07.31
Form type: RES13
Document description: REDES 24/07/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 2002.05.24
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2011.08.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 2007.11.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2007.11.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HELEN DEBORAH LAMBTON (resigned)
Secretary, 1997.08.31 - 1999.08.31
13 PRIORY ROAD CROUCH END , LONDON
N8 8LH
NOEL ARTHUR MEAD (resigned)
Secretary, 1999.08.31 - 2000.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
NOEL ARTHUR MEAD (resigned)
Secretary, 1990.06.12 - 1997.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
SODEXHO CORPORATE SERVICES (NO 2) LIMITED (resigned)
Secretary, 1999.08.31 - 1999.08.31
KENLEY HOUSE KENLEY LANE , KENLEY
CR8 5ED, SURREY
MARTIN BRENNAN WOOLHOUSE (resigned)
Secretary, HEAD OF LEGAL SERVICES, 2000.08.31 - 2002.05.24
7 HOWARDS MEADOW , KINGS CLIFFE
PE8 6YJ, CAMBRIDGESHIRE
CHRISTOPHER DERRICK BRADFORD (resigned)
Director, FINANCE DIRECTOR, 1999.08.31 - 2004.11.26
TWIN OAKS 2 BRACKEN WOOD RAVENSTONE ROAD , CAMBERLEY
GU15 1SX, SURREY
JAMES ALAN CUNNINGHAM (resigned)
Director, 2003.02.03 - 2007.11.08
115 BROOMWOOD ROAD , LONDON
SW11 6JU
JONATHAN DEAN (resigned)
Director, SALES DIRECTOR, 1999.08.31 - 2000.07.03
423 CANNON HILL LANE RAYNES PARK , LONDON
SW20 9HH
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2002.04.22
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
JOHN GARRY HAWKES (resigned)
Director, CHIEF EXECUTIVE, 1990.06.12 - 1997.08.31
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
GRAHAM MARTIN LEE (resigned)
Director, CATERING EXECUTIVE, 1990.06.12 - 1992.12.17
36 HELVELLYN DRIVE IGHTENHILL , BURNLEY
BB12 0TA, LANCASHIRE
CAROLYN JANE LIDDIARD (resigned)
Director, ACCOUNTANT, 2004.11.26 - 2007.01.30
88 AGAMEMNON ROAD , LONDON
NW6 1EH
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2007.11.08 - 2011.07.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (resigned)
Director, FINANCE DIRECTOR, 2002.05.24 - 2006.04.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.31 - 2002.02.01
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
NOEL ARTHUR MEAD (resigned)
Director, COMPANY SECRETARY, 1997.08.31 - 2002.05.24
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
NOEL ARTHUR MEAD (resigned)
Director, COMPANY SECRETARY, 1997.08.31 - 1997.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
STEPHEN PAUL MONTGOMERY (resigned)
Director, NATIONAL DESIGN DIRECTOR, 1999.08.31 - 2004.04.07
THE STABLES, WINDMILL HILL FARM WINDMILL HILL LANE , CHESTERTON
CV33 9LB, WARWICKSHIRE
ANDREW JOHN MOONEY (resigned)
Director, 2006.02.15 - 2007.11.08
RYDES HILL LODGE ALDERSHOT ROAD WORPLESDON , GUILDFORD
GU3 3AG, SURREY
PATRICK JOSEPH MULLANE (resigned)
Director, 1997.10.31 - 2003.01.21
FIR TREES BOURTON END , SWINDON
SN6 8JQ, OXFORDSHIRE
RODERICK WYKEHAM SIMPSON (resigned)
Director, 1990.06.12 - 1997.08.31
WHITMORE ROCKSHAW ROAD , MERSTHAM
RH1 3BZ, SURREY
MICHAEL DAVID STUBBS (resigned)
Director, COMPANY DIRECTOR, 2002.05.24 - 2004.02.13
THE WHITE HOUSE FERRY LANE WARGRAVE , READING
RG10 8ET, BERKS
GEORGE DAVID NICHOLAS TARRATT (resigned)
Director, ACCOUNTANT, 2007.04.10 - 2007.11.08
QUINCES COTTAGE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE

Companies near to LOCKHART CATERING EQUIPMENT ltd.

Information about the Private Limited Company LOCKHART CATERING EQUIPMENT 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: 2016.07.08. Reload the data