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MICHELLE AND CO CATERING LIMITED

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

Company details

118 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, WEST MIDLANDS, B29 7LH

MICHELLE AND CO CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 01015698
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2000.11.02
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2004.07.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.08.08

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MU REN / 24/12/2009
Form type: CH01
Date: 2015.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MU REN / 24/12/2009
Form type: CH03
Date: 2015.08.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ADOPT ARTICLES 21/05/2014
Form type: RES01
Date: 2014.06.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JACQUES MARIE CLAUDE BISHOP / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MU REN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.28
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 220 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS, B4 6QB
Form type: 287
Date: 2008.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MU BISHOP (current)
Secretary, ADMINISTRATOR, 2006.05.18
118 SELLY PARK ROAD SELLY PARK , BIRMINGHAM
B29 7LH, WEST MIDLANDS
MU BISHOP (current)
Director, ADMINISTRATOR, 2006.05.18
118 SELLY PARK ROAD SELLY PARK , BIRMINGHAM
B29 7LH, WEST MIDLANDS
NIGEL JACQUES MARIE CLAUDE BISHOP (current)
Director, RESTAURANTEUR, 1991.11.30
118 SELLY PARK ROAD SELLY PARK , BIRMINGHAM
B29 7LH
FREDA BARR (resigned)
Secretary, 2002.04.03 - 2006.05.18
18 STONEYFORD GROVE , BIRMINGHAM
B14 4BU
MARY LOUISE GABRIELLE SANCHEZ-BISHOP (resigned)
Secretary, 1996.07.01 - 2002.04.03
6 EASTERN ROAD , BIRMINGHAM
B29 7JP, WEST MIDLANDS
JOHN DAVID VALE (resigned)
Secretary, 1991.11.30 - 1996.07.01
61 WARWICK CREST EDGBASTON , BIRMINGHAM
B15 2LH, WEST MIDLANDS

Companies near to MICHELLE AND CO CATERING ltd.

Information about the Private Limited Company MICHELLE AND CO 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: 2016.07.19. Reload the data