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CATERFOOD (SOUTH WEST) LIMITED

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

Company details

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU

CATERFOOD (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 01074448
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46320 - Wholesale of meat and meat products
  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1978.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.15

List of company documents:

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DIRECTOR APPOINTED MR ROBERT ROGERS
Form type: AP01
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.04.04
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DIRECTOR APPOINTED MS ALISON BROGAN
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR STEPHEN DAVID BENDER
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR ANDREW MARK SELLEY
Form type: AP01
Date: 2016.03.30
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CURRSHO FROM 31/10/2016 TO 30/06/2016
Form type: AA01
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, MAPLE HOUSE, ASPEN WAY, YALBERTON, PAIGNTON, DEVON, TQ4 7QR
Form type: AD01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR KAI FELTON
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR LEONARD GOULD
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBINSON
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLAM
Form type: TM01
Date: 2016.03.24
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 37500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010744480006
Form type: MR04
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR GARRY BULLER
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED KAI MARTIN SAMUELL LLEWELLYN FELTON
Form type: AP01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.27
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010744480006
Form type: MR01
Date: 2015.02.19
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DIRECTOR APPOINTED CLIFFORD ALAN ROBINSON
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR LEONARD GOULD
Form type: TM01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.25
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR APPOINTED MR GARRY WAYNE BULLER
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED MR LEONARD ANTHONY GOULD
Form type: AP01
Date: 2013.10.09
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DIRECTOR APPOINTED MR LEONARD ANTHONY GOULD
Form type: AP01
Date: 2013.10.09
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DIRECTOR APPOINTED MR JONATHAN ROBERT BOLAM
Form type: AP01
Date: 2013.10.09
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ADOPT ARTICLES 18/06/2013
Form type: RES01
Date: 2013.07.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR BARBARA FELTON
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.13
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 09/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 04/06/2010
Form type: CH01
Date: 2010.06.07
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010
Form type: CH03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGH HUNT / 01/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JNR FELTON / 01/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLIWELL FELTON / 01/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 01/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAXTON FELTON / 01/02/2010
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.10
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DIRECTOR APPOINTED JAMES LEIGH HUNT
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.29

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Company directors and board members:

CLIVE TAYLOR (current)
Secretary, DIRECTOR & SECRETARY, 2001.01.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
STEPHEN DAVID BENDER (current)
Director, 2016.03.03
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ALISON BROGAN (current)
Director, 2016.03.03
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
MARK FELTON (current)
Director, 1991.11.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ROBERT ROGERS (current)
Director, 2016.03.03
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ANDREW MARK SELLEY (current)
Director, 2016.03.03
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
CLIVE TAYLOR (current)
Director, DIRECTOR & SECRETARY, 2001.01.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
BARBARA PAXTON FELTON (resigned)
Secretary, 1991.08.14 - 2000.12.31
INVERDART GATE CASTLE ROAD , KINGSWEAR
TQ6 0BT, DEVON
JONATHAN ROBERT BOLAM (resigned)
Director, COMPANY DIRECTOR, 2013.09.30 - 2016.02.24
MAPLE HOUSE ASPEN WAY , PAIGNTON
TQ4 7QR, DEVON
ENGLAND
GARRY WAYNE BULLER (resigned)
Director, COMPANY DIRECTOR, 2014.01.06 - 2015.06.30
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON
ROBERT JAMES CRUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 2001.06.20
LONG WHITSTONE BOVEY TRACEY , NEWTON ABBOT
TQ13 9NA, DEVON
BARBARA PAXTON FELTON (resigned)
Director, SECRETARY, 1991.08.14 - 2012.04.05
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON
KAI MARTIN SAMUELL LLEWELLYN FELTON (resigned)
Director, 2015.07.01 - 2016.02.24
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
MICHAEL HALLIWELL FELTON (resigned)
Director, PROVISION MERCHANT, 1991.08.14 - 2012.04.05
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON
MICHAEL JNR FELTON (resigned)
Director, 1991.11.01 - 2016.02.24
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON
LEONARD ANTHONY GOULD (resigned)
Director, COMPANY DIRECTOR, 2013.09.30 - 2016.02.24
MAPLE HOUSE ASPEN WAY , PAIGNTON
TQ4 7QR, DEVON
ENGLAND
LEONARD ANTHONY GOULD (resigned)
Director, COMPANY DIRECTOR, 2013.09.30 - 2013.09.30
MAPLE HOUSE ASPEN WAY , PAIGNTON
TQ4 7QR, DEVON
ENGLAND
MICHAEL SYMONS HARDING (resigned)
Director, 1991.11.01 - 1996.03.29
72 MARLDON ROAD , PAIGNTON
TQ3 3NW, DEVON
JAMES LEIGH HUNT (resigned)
Director, COMPANY DIRECTOR, 2008.04.06 - 2015.04.06
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON
CLIFFORD ALAN ROBINSON (resigned)
Director, 2015.01.12 - 2016.02.24
MAPLE HOUSE, ASPEN WAY YALBERTON , PAIGNTON
TQ4 7QR, DEVON

Companies near to CATERFOOD (SOUTH WEST) ltd.

Information about the Private Limited Company CATERFOOD (SOUTH WEST) 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: 2016.07.22. Reload the data