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EATWELL CATERING CONTRACTORS (NORWICH) LIMITED

Learn more about EATWELL CATERING CONTRACTORS (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHWOOD HOUSE, 26 LIME TREE ROAD, NORWICH, NORFOLK, NR2 2NQ

EATWELL CATERING CONTRACTORS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 01040618
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 56101 - Licenced restaurants
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
STATUTORY MORTGAGE - Outstanding on 1976.01.14
HILL SAMUEL & CO LTD
DEED OF COVENANT - Outstanding on 1976.01.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.01

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FULLER / 01/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 16 CHARING CROSS, NORWICH, NORFOLK, NR2 4AL
Form type: 287
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.28

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Company directors and board members:

JANICE PAMELA PAGE (current)
Secretary, 2003.05.08
9 BLUEBELL ROAD EATON , NORWICH
NR4 7LF, NORFOLK
ALAN JOHN FULLER (current)
Director, CATERER, 1991.04.18
HOLLYHOCKS CHURCH ROAD YELVERTON , NORWICH
NR14 7PB, NORFOLK
SANDRA GLYNIS FULLER (resigned)
Secretary, 1991.04.18 - 2002.11.08
BEECHWOOD HOUSE 26 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
SANDRA GLYNIS FULLER (resigned)
Director, SALES EXECUTIVE, 1991.04.18 - 2002.11.08
BEECHWOOD HOUSE 26 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
Date 2014.01.31
Fixed Assets £ 269,876
Tangible Fixed Assets £ 269,876
Current Assets £ 100,777
Tangible Fixed Assets Depreciation £ 31,734
Provisions For Liabilities Charges £ 3,497
Debtors £ 90,776
Shareholder Funds £ 206,306
Profit Loss Account Reserve £ 204,306
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 206,306
Total Assets Less Current Liabilities £ 211,666
Net Current Assets Liabilities £ 58,210
Creditors Due Within One Year £ 158,987
Cash Bank In Hand £ 5,526
Stocks Inventory £ 4,475
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 485
Tangible Fixed Assets Cost Or Valuation £ 299,059
Tangible Fixed Assets Depreciation Charged In Period £ 3,036
Intangible Fixed Assets £ 23,000
Creditors Due After One Year £ 1,863

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Information about the Private Limited Company EATWELL CATERING CONTRACTORS (NORWICH) 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: 2016.07.21. Reload the data