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J.ELLINGWORTH (CATERERS) LIMITED

Learn more about J.ELLINGWORTH (CATERERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 LONDON ROAD, BAGSHOT, SURREY, GU19 5DH

J.ELLINGWORTH (CATERERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01053238
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1973.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1973.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1973.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1973.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1977.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.09
THE MANAGEMENT TRUSTEES OF THE JACK'S FISH & CHIPS LIMITED RETIREMENT BENEFITS SCHEME
- Outstanding on 2016.06.04

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 06/07/2016
Form type: CH03
Date: 2016.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 06/07/2016
Form type: CH01
Date: 2016.07.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010532380008
Form type: MR01
Date: 2016.06.04
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.28
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 800
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 30/08/2013
Form type: CH03
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 30/08/2013
Form type: CH01
Date: 2014.11.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2014.10.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2014.10.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
Form type: MR05
Date: 2014.10.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
Form type: MR05
Date: 2014.10.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
Form type: MR05
Date: 2014.10.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.14
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.27
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANNINE KING / 07/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ANN KING / 07/10/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KING / 07/10/2010
Form type: CH03
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 07/10/2010
Form type: CH01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 140 HIGH STREET, EGHAM, SURREY, TW20 9HL
Form type: AD01
Date: 2010.10.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/10/2009
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ANN KING / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANNINE KING / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.02
£2.95
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AUTHORISE CONTRACT 27/09/2005
Form type: RES13
Date: 2009.01.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.12
£2.95
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AUTHORISE CONTRACT 15/11/2005
Form type: RES13
Date: 2009.01.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.12
£2.95
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AUTHORISE CONTRACT 31/03/2006
Form type: RES13
Date: 2009.01.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.12
£2.95
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AUTHORISE CONTRACT 04/09/2006
Form type: RES13
Date: 2009.01.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.12

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Company directors and board members:

DAVID JOHN KING (current)
Secretary, CATERER, 2005.11.02
GLADSTONE HOUSE 77-79 HIGH STREET , EGHAM
TW20 9HY, SURREY
DAVID JOHN KING (current)
Director, CATERER, 1993.06.10
GLADSTONE HOUSE 77-79 HIGH STREET , EGHAM
TW20 9HY, SURREY
DOREEN ANN KING (current)
Director, CATERING EXECUTIVE, 1993.03.22
123 LONDON ROAD , BAGSHOT
GU19 5DH, SURREY
EMMA JANNINE KING (current)
Director, STUDENT, 2001.08.21
123 LONDON ROAD , BAGSHOT
GU19 5DH, SURREY
GEORGE MICHAEL ELIOT (resigned)
Secretary, 1993.06.10 - 2005.09.22
CARADEAN MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
JACK ELLINGWORTH (resigned)
Secretary, 1991.11.01 - 1993.04.04
16 ALDERSIDE WALK , EGHAM
TW20 0LY, SURREY
EVELYN ELLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.05.28
12 HOLLYCOMBE ENGLEFIELD GREEN , EGHAM
TW20 0LQ, SURREY
JACK ELLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.04.04
16 ALDERSIDE WALK , EGHAM
TW20 0LY, SURREY
JACQUELINE ELLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2001.08.21
CANTREF MIDDLE HILL , ENGLEFIELD GREEN
TW20 0SS, SURREY
DAVID JOHN KING (resigned)
Director, CATERER, 1993.06.10 - 1995.06.08
6 NORTHCROFT ROAD , ENGLEFIELD GREEN
TW20 0DU, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 936,659
Current Assets £ 41,031
Tangible Fixed Assets Depreciation £ 292,331
Shareholder Funds £ 906,266
Profit Loss Account Reserve £ 455,266
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 906,266
Net Current Assets Liabilities £ 30,393
Creditors Due Within One Year £ 71,424
Cash Bank In Hand £ 12,119
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 2,542
Tangible Fixed Assets Cost Or Valuation £ 1,206,079
Tangible Fixed Assets Depreciation Charged In Period £ 25,453

Companies near to J.ELLINGWORTH (CATERERS) ltd.

Information about the Private Limited Company J.ELLINGWORTH (CATERERS) 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