| Name: |
METCALFE CATERING EQUIPMENT LIMITED
METCALFE CATERING EQUIPMENT LTD |
| Address: | HAYGARTH PARK, BLAENAU FFESTINIOG, GWYNEDD, LL41 3PF |
| Incorporation Date: | 1944-04-01 |
| date | name | form type |
| 2022-02-03 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDS | TM01 |
| 2022-03-23 | REGISTRATION OF A CHARGE / CHARGE CODE 003866340012 | MR01 |
| 2022-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | CS01 |
| 2022-02-03 | APPOINTMENT TERMINATED, SECRETARY JOHN BROOKE | TM02 |
| 2022-04-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-04 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | CS01 |
| 2020-09-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | CS01 |
| 2019-06-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2018-05-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
| 2017-07-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2015-10-13 | 09/10/15 FULL LIST | AR01 |
| 2015-06-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 09/10/14 FULL LIST | AR01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 09/10/13 FULL LIST | AR01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-10-19 | 09/10/12 FULL LIST | AR01 |
| 2011-11-25 | 09/10/11 FULL LIST | AR01 |
| 2011-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | MG01 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 22/03/11 STATEMENT OF CAPITAL GBP 23905 | SH01 |
| 2010-08-26 | 19/07/10 STATEMENT OF CAPITAL GBP 23855 | SH01 |
| 2010-05-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2010-10-19 | 09/10/10 FULL LIST | AR01 |
| 2010-10-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-08-26 | ALTER ARTICLES 19/07/2010 | RES01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT RICHARDS / 22/01/2010 | CH01 |
| 2009-01-14 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | 09/10/09 FULL LIST | AR01 |
| 2009-05-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM3 CHESTNUT COURTPARC MENAIBANGORGWYNEDDLL57 4FH | AD01 |
| 2009-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD SPARKES / 17/03/2009 | 288c |
| 2008-02-05 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-02-05 | SECRETARY RESIGNED | 288b |
| 2008-07-16 | DIRECTOR APPOINTED EDUARD CURTIS SPARKES | 288a |
| 2008-04-16 | DIRECTOR APPOINTED JULIE MARIE RICHARDS | 288a |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-03 | AD 22/01/08GBP SI 18005@1=18005GBP IC 5800/23805 | 88(2) |
| 2008-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-03-12 | ALLOT 18005 @ £1 22/01/2008 | RES13 |
| 2008-03-03 | GBP IC 23805/580022/01/08GBP SR 18005@1=18005 | 169 |
| 2008-03-13 | SECRETARY APPOINTED JOHN PATRICK BROOKE | 288a |
| 2008-02-05 | DIRECTOR RESIGNED | 288b |
| 2008-02-05 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM:HAYGARTH PARKBLAENAU FFESTINIOGNORTH WALESLL41 3PF | 287 |
| 2008-02-05 | ENTER INTO LOAN 22/01/08 | RES13 |
| 2007-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-14 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-07 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-26 19:01:37