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WHOLESALE CATERING EQUIPMENT LIMITED

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

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

WHOLESALE CATERING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00995577
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
Form type: TM01
Date: 2016.01.05
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ADOPT ARTICLES 07/04/2010
Form type: RES01
Date: 2010.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
Form type: 288c
Date: 2009.08.07
£2.95
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED SHAUN MICHAEL SMITH
Form type: 288a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.16

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 1993.04.08
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.12.31
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1991.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
AFG NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1991.06.21 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ARG CORPORATE SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1991.06.21 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
SHAUN MICHAEL SMITH (resigned)
Director, 2008.08.01 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE

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Information about the Private Limited Company WHOLESALE 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: 2016.07.12. Reload the data