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HIGH TABLE

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Company details

THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET

HIGH TABLE on the map

Company type: Private Unlimited Company
Company number: 01064364
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.01
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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DECLARATION OF INTERESTS/DIRECTOR APPROVED 22/06/2015
Form type: RES13
Date: 2015.07.01
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.11
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED NICHOLAS IAN BOSTON
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
Form type: TM01
Date: 2011.03.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS
Form type: TM01
Date: 2011.02.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
£2.95
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ADOPT ARTICLES 09/02/2009
Form type: RES01
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY
Form type: 288b
Date: 2008.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, WATCHMAKER COURT, 33 ST JOHNS LANE, LONDON, EC1M 4ND
Form type: 287
Date: 2006.12.19
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.02
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
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S366A DISP HOLDING AGM 25/08/05
Form type: ELRES
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 25/08/05
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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REDUCE ISSUED CAPITAL 25/09/02
Form type: RES13
Date: 2002.09.27
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.09.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.09.26

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Company directors and board members:

NICHOLAS IAN BOSTON (current)
Director, FINANCE DIRECTOR, 2011.03.25
CHESTNUTS MARK WAY , SURREY
GU7 2BW
GRAEME TREVOR DANIEL (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.07 - 2005.04.11
30B DALEHAM GARDENS , LONDON
NW3 5DD, GREATER LONDON
TIMOTHY JOHN DOUBLEDAY (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.11 - 2008.06.25
THE SWALLOWS MARSH GREEN FARM VICARAGE LANE , SANDBACH
CW11 3BU, CHESHIRE
JOHN JULIAN BRODIE ROWE (resigned)
Secretary, 1992.10.18 - 1995.04.07
UPPER ASHE BARN BURLEY LANE, ASHE , BASINGSTOKE
RG25 3AG, HAMPSHIRE
PATRICE RENE MARIE JOSEPH AUBERT (resigned)
Director, 1992.10.18 - 2002.09.17
6 SQUARE DES MELILOTS MAUREPAS , 78310
FRANCE
MICHAEL FRANKLIN AUDIS (resigned)
Director, CHIEF EXECUTIVE, 2005.07.12 - 2010.12.31
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
GILLES PIERRE MARIE COJAN (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.01 - 2002.09.17
11 VILLA DE SAXE , PARIS
FOREIGN, 75007
FRANCE
GRAEME TREVOR DANIEL (resigned)
Director, COMPANY DIRECTOR, 1995.04.07 - 2005.04.11
30B DALEHAM GARDENS , LONDON
NW3 5DD, GREATER LONDON
TIMOTHY JOHN DOUBLEDAY (resigned)
Director, FINANCE DIRECTOR, 2005.04.11 - 2008.06.25
THE SWALLOWS MARSH GREEN FARM VICARAGE LANE , SANDBACH
CW11 3BU, CHESHIRE
HENRY EDWARD FARLEY (resigned)
Director, 1992.10.18 - 1995.10.16
SYLVAN LODGE LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
PHILIP JOSEPH FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.31 - 2011.03.25
COACH HOUSE 7 DOUCES MANOR ST LEONORDS STREET , WEST MALLING
ME19 6UB, KENT
ROBERT GALLOIS-MONTBRUN (resigned)
Director, 1992.10.18 - 1994.12.01
2 AVENUE DE CHALENDRAY , 78170 LA CELLE ST CLOUD
FOREIGN
FRANCE
CLARE PROWSE (resigned)
Director, SALES DIRECTOR, 1999.02.25 - 2001.05.15
52 LEXINGTON APARTMENTS 40 CITY ROAD , LONDON
EC1Y 2AN
JOHN JULIAN BRODIE ROWE (resigned)
Director, CHAIRMAN, 1992.10.18 - 1997.03.31
UPPER ASHE BARN BURLEY LANE, ASHE , BASINGSTOKE
RG25 3AG, HAMPSHIRE
MICHAEL ANDREW SUNLEY (resigned)
Director, OPERATIONS DIRECTOR, 1999.02.25 - 2002.05.20
6 HENDRICK AVENUE , LONDON
SW12 8TL
JOHN LINDSAY SYMONDS (resigned)
Director, COMPANY DIRECTOR, 1997.02.21 - 1999.04.30
THE FOX BABBS GREEN , WARESIDE
SG12 7RX, HERTFORDSHIRE
DAVID DRUMMOND THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1999.02.25
FAIRWAYS 11 OVERHILL LANE , WILMSLOW
SK9 2BG, CHESHIRE
TIMOTHY JOHN WEST (resigned)
Director, MANAGING DIRECTOR, 1992.10.18 - 2005.07.01
WATCHMAKER COURT 33 ST JOHNS LANE , LONDON
EC1M 4ND
DAVID WHITTINGHAM (resigned)
Director, 1999.02.25 - 2002.09.16
MULBERRY LODGE HOCKLIFFE ROAD , TEBWORTH
LU7 9QA, BEDFORDSHIRE
SHEILA MARIE VICTORIA WILSON (resigned)
Director, FINANCE DIRECTOR, 1992.10.18 - 1995.03.31
3 WEST VIEW , HASTINGS
TN34 3NZ, EAST SUSSEX

Companies near to HIGH TABLE

Information about the Private Unlimited Company HIGH TABLE 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: 2016.07.22. Reload the data