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HARLOW CATERING CO. LIMITED

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

Company details

10 THE GREEN, CHEDDINGTON, BUCKS, LU7 0RJ

HARLOW CATERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01116835
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 10B THE GREEN, CHEDDINGTON, BUCKS, LU7 0RJ, ENGLAND
Form type: AD01
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 10 THE GREEN, CHEDDINGTON, BUCKS, LU7 0RJ
Form type: AD01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / BAMBOS CHARALAMBOUS / 31/12/2009
Form type: CH01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SA LAW SECRETARIES LTD / 31/12/2009
Form type: CH04
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
Form type: AD01
Date: 2010.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BAMBOS CHARALAMBOUS / 01/12/2008
Form type: 288c
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP
Form type: 287
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08

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Company directors and board members:

SA LAW SECRETARIES LTD (current)
Secretary, 2006.06.20
60 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
BAMBOS CHARALAMBOUS (current)
Director, CO DIRECTOR, 1992.12.31
171 BALLARDS LANE , FINCHLEY
N31LP, LONDON
THASOS ATHAMASION (resigned)
Secretary, 1992.12.31 - 1993.02.04
4 BAKERY CLOSE , ROYDON
CM19 5HD, ESSEX
BAMBOS CHARALAMBOUS (resigned)
Secretary, 1993.02.04 - 2006.06.20
THE MERCERS HADLEY GREEN ROAD HADLEY GREEN , BARNET
EN5 5PR
THASOS ATHANASIOU (resigned)
Director, CO DIRECTOR, 1992.12.31 - 2006.06.20
217-219 NEW LONDON ROAD , CHELMSFORD
CM2 0AJ, ESSEX
MICHAEL CHARALAMBOUS (resigned)
Director, CO DIRECTOR, 1992.12.31 - 2006.06.20
GREEN END PARK HOTEL DANE END , WARE
SG12 0NU, HERTFORDSHIRE
ZOE CHARALAMBOUS (resigned)
Director, HOUSEWIFE, 1995.03.30 - 2003.04.07
MERCERS HADLEY GREEN ROAD , HADLEY GREEN
EN5 5PR, HERTFORDSHIRE
MARY THEOPHANOUS (resigned)
Director, HOUSEWIFE, 1995.03.30 - 2006.06.20
38 BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTS
Date 2013.03.31
Current Assets £ 278,051
Debtors £ 277,775
Shareholder Funds £ 273,522
Profit Loss Account Reserve £ 263,522
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 273,522
Net Current Assets Liabilities £ 273,522
Creditors Due Within One Year £ 4,529
Cash Bank In Hand £ 276
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to HARLOW CATERING CO. ltd.

Information about the Private Limited Company HARLOW CATERING CO. 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