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BROMWICH CATERING LIMITED

Learn more about BROMWICH 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

BROMWICH CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00974827
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
Form type: TM01
Date: 2016.05.04
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 110
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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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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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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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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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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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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.07
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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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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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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR COMPASS FOOD SERVICES LIMITED
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.20
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.20
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN, LONDON W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28

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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
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN ALFRED PAGE (resigned)
Secretary, 1991.12.05 - 1996.05.24
36 AULTON ROAD , SUTTON COLDFIELD
B75 5PY, WEST MIDLANDS
HELEN JANE TAUTZ (resigned)
Secretary, 1999.01.06 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
KEITH JAMES WILSON (resigned)
Secretary, ACCOUNTANT, 1996.05.24 - 1999.01.06
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
COMPASS FOOD SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2000.02.11 - 2008.12.24
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY BIRMINGHAM
B45 9PZ, WEST MIDLANDS
PAUL ANTHONY GALVIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.31 - 2016.05.04
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
ANDREW DAVID HILL (resigned)
Director, ACCOUNTANT, 1996.05.24 - 2000.02.11
11 SWALLOW DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JB, BUCKINGHAMSHIRE
FRANK EDWARD JONES (resigned)
Director, CATERER, 1996.05.24 - 1997.06.19
LOVELACE HILL WIDNEY MANOR ROAD , SOLIHULL
B91 3JN, WEST MIDLANDS
FRANK EDWARD JONES (resigned)
Director, CATERER, 1991.12.05 - 1996.05.24
LOVELACE HILL WIDNEY MANOR ROAD , SOLIHULL
B91 3JN, WEST MIDLANDS
GRAHAM LEONARD JONES (resigned)
Director, CONFECTIONER, 1991.12.05 - 1996.05.24
231 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DX, WEST MIDLANDS
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.12.24 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2006.03.09 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN ALFRED PAGE (resigned)
Director, ACCOUNTANT, 1991.12.05 - 1996.05.24
36 AULTON ROAD , SUTTON COLDFIELD
B75 5PY, WEST MIDLANDS
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
ALASTAIR DUNBAR STOREY (resigned)
Director, 1996.05.24 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
WILLIAM WEBSTER (resigned)
Director, CATERING MANAGER, 1991.12.05 - 1996.05.24
PARK HOUSE WARWICK ROAD KNOWLE , SOLIHULL
B93 0AX, WEST MIDLANDS
FRANK STANLEY WHITTAKER (resigned)
Director, 1996.05.24 - 2000.02.11
APPLE TREE COTTAGE HOGMOOR LANE HURST , READING
RG10 0DH
KEITH JAMES WILSON (resigned)
Director, ACCOUNTANT, 1996.05.24 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE

Companies near to BROMWICH CATERING ltd.

Information about the Private Limited Company BROMWICH 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: 2016.07.09. Reload the data