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COURT PIE CATERING LIMITED

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

Company details

WALTER WRIGHT, 89 HIGH STREET HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

COURT PIE CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00981038
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

INGROVE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.08.22
MW TRUSTEES LIMITED SIMON PETER LUIS GORDON AND JACQUELYN LIESE GORDON
LEGAL CHARGE - Outstanding on 2011.06.09
MW TRUSTEES LIMITED, SIMON PETER LUIS GORDON AND JACQUELYN LIESE GORDON
LEGAL CHARGE - Outstanding on 2012.06.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GORDON
Form type: TM01
Date: 2015.06.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR THOMAS CHARLES ANTHONY GORDON
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED MR BENEDICT GEORGE GORDON
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED MR DOMINIC ALEXANDER GORDON
Form type: AP01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUIS GORDON / 01/03/2014
Form type: CH01
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.06
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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: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GORDON
Form type: TM01
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GORDON / 30/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
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S-DIV
Form type: 122
Date: 2009.07.22
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DIVIDE SHARES 24/06/2009
Form type: RES13
Date: 2009.07.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.14
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ADOPT MEM AND ARTS 24/06/2009
Form type: RES01
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK IP7 5EA
Form type: 287
Date: 2002.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17

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Company directors and board members:

WENDY CHRISTINE GORDON (current)
Secretary, 1990.12.31
BACKSETTOWN FARM FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
BENEDICT GEORGE GORDON (current)
Director, 2014.09.11
MORDEN LODGE MORDEN HALL ROAD , MORDEN
SM4 5JD, SURREY
ENGLAND
SIMON PETER LUIS GORDON (current)
Director, 2004.01.21
13/14 BUCKINGHAM STREET , LONDON
WC2N 6DF
THOMAS CHARLES ANTHONY GORDON (current)
Director, 2014.09.11
HIGH BILLINGHURST FARM DUNSFOLD ROAD LOXHILL , NR GODALMING
GU8 4BW, SURREY
WENDY CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 1990.12.31
BACKSETTOWN FARM FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
ALISTAIR GEDDES (resigned)
Director, WINE BAR MANAGER, 1990.12.31 - 1993.04.08
143 HARTSWOOD ROAD , LONDON
W12 9NG
DOMINIC ALEXANDER GORDON (resigned)
Director, 2014.09.11 - 2015.06.01
HIGH WYKEHURST WYKEHURST LANE , EWHURST
GU6 7PF, SURREY
DOMINIC ALEXANDER GORDON (resigned)
Director, PROPERTY DIRECTOR, 1994.05.26 - 2009.09.27
HIGH WYKEHURST WYKEHURST LANE , EWHURST
GU6 7PF, SURREY
LUIS GEORGE ANTHONY MARIA GORDON (resigned)
Director, WINE SHIPPER, 1990.12.31 - 2002.10.22
BACKSETTOWN FURNERS LANE , HENFIELD
BN5 9HS, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,636,098
Current Assets £ 1,017,520
Tangible Fixed Assets Depreciation £ 1,006,094
Provisions For Liabilities Charges £ 31,847
Shareholder Funds £ 1,703,945
Profit Loss Account Reserve £ 1,703,845
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,703,945
Total Assets Less Current Liabilities £ 1,735,792
Net Current Assets Liabilities £ 99,694
Creditors Due Within One Year £ 917,826
Cash Bank In Hand £ 206,567
Stocks Inventory £ 45,210
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 870
Tangible Fixed Assets Additions £ 1,442
Tangible Fixed Assets Cost Or Valuation £ 1,897,041
Tangible Fixed Assets Depreciation Charged In Period £ 61,543
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 432
Creditors Due After One Year £ 47,121

Companies near to COURT PIE CATERING ltd.

Information about the Private Limited Company COURT PIE 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