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APPLEDENE CATERERS LIMITED

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

Company details

9 COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE

APPLEDENE CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 01104335
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1974.05.02
ALLIED BREWERIES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1976.04.13
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.04.26

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 3 HERITAGE COAST HOUSE, 100 MAIN ROAD, OGMORE BY SEA, BRIDGEND, CF32 0PR
Form type: AD01
Date: 2014.11.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAWARD WHEATLEY / 08/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OSWALD STEPHEN WHEATLEY / 08/11/2009
Form type: CH01
Date: 2009.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, LOW FELL, CITY, COWBRIDGE, VALE OF GLAMORGAN CF71 7RW
Form type: 287
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 100 MAIN ROAD, OGMORE BY SEA, VALE OF GLAMORGAN, CF32 0PR
Form type: 287
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, 1 HIGH ST, LLANTWIT MAJOR, CF6 9SS
Form type: 287
Date: 1991.02.21

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Company directors and board members:

OSWALD STEPHEN WHEATLEY (current)
Secretary, 1991.11.30
3 HERITAGE COAST HOUSE 100 MAIN ROAD , OGMORE BY SEA
CF32 0PR, VALE OF GLAMORGAN
CHRISTOPHER SEAWARD WHEATLEY (current)
Director, COMPANY DIRECTOR, 2000.07.01
2 HERITAGE COAST HOUSE 100 MAIN ROAD , OGMORE BY SEA
CF32 0PR, VALE OF GLAMORGAN
OSWALD STEPHEN WHEATLEY (current)
Director, COMPANY DIRECTOR, 1991.11.30
3 HERITAGE COAST HOUSE 100 MAIN ROAD , OGMORE BY SEA
CF32 0PR, VALE OF GLAMORGAN
CHRISTINE MARY WHEATLEY (resigned)
Director, ART DEALER, 1991.11.30 - 2000.01.29
LOW FELL CITY , COWBRIDGE
CF71 7RW, VALE OF GLAMORGAN
Date 2014.04.30
Tangible Fixed Assets £ 704
Current Assets £ 130,205
Tangible Fixed Assets Depreciation £ 132,342
Shareholder Funds £ 47,087
Profit Loss Account Reserve £ 46,987
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 47,087
Net Current Assets Liabilities £ 46,383
Creditors Due Within One Year £ 83,822
Cash Bank In Hand £ 125,480
Stocks Inventory £ 4,725
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 132,871
Tangible Fixed Assets Depreciation Charged In Period £ 175

Companies near to APPLEDENE CATERERS ltd.

Information about the Private Limited Company APPLEDENE 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: 2016.07.24. Reload the data