Active
Company Information for LINDLEY CATERING INVESTMENTS LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
|
Company Registration Number
00939814
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LINDLEY CATERING INVESTMENTS LIMITED | |||
Legal Registered Office | |||
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in ST1 | |||
| |||
Company Number | 00939814 | |
---|---|---|
Company ID Number | 00939814 | |
Date formed | 1968-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:57:58 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT PAUL JOSEPH ARNAUDO |
||
CHRISTOPHER JOHN BRAY |
||
SEAN MICHAEL HALEY |
||
ANGELO PICCIRILLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STERN |
Director | ||
ADRIAN ROBERT DISHINGTON |
Director | ||
HADI K. MONAVAR |
Director | ||
CHRIS STEVEN VERROS |
Director | ||
KEITH BAXTER WILLSON KING |
Director | ||
DESMOND GERARD HAGUE |
Director | ||
ADAM ELLIOTT |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
DAVID HAROLD HULME |
Company Secretary | ||
DAVID HAROLD HULME |
Director | ||
PAUL ROBERT BIFFEN |
Director | ||
ALEXANDER CAMPBELL MCCRINDLE |
Company Secretary | ||
ALEXANDER CAMPBELL MCCRINDLE |
Director | ||
JEREMY JAMES BRADE |
Director | ||
HAMISH JOHN CLIFTON |
Director | ||
PAUL ROBERT BIFFEN |
Director | ||
DAVID HAROLD HULME |
Director | ||
MARY ELIZABETH REDMOND |
Director | ||
STEPHEN LAWRENCE WALKER |
Director | ||
KAREN SILK |
Company Secretary | ||
DENISE COATES |
Director | ||
JOHN FITZGERALD COATES |
Director | ||
PETER COATES |
Director | ||
PAUL FREDERICK CROWTON |
Director | ||
KAREN SILK |
Director | ||
NICHOLAS JOHN REGINAULD |
Company Secretary | ||
DAVID GORDON JONES |
Director | ||
PAUL REGINALD MILLS |
Company Secretary | ||
BRIAN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
PENCOM UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-06-12 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
SODEXO LIMITED | Director | 2015-12-10 | CURRENT | 1965-03-26 | Active | |
ENTEGRA EUROPE LIMITED | Director | 2018-02-02 | CURRENT | 1997-07-03 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2017-07-03 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
ENTEGRA EUROPE UK LIMITED | Director | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Director | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1994-11-04 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-09-01 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO STOP HUNGER FOUNDATION | Director | 2016-09-01 | CURRENT | 2005-04-01 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-23 | Active | |
SODEXO LIMITED | Director | 2013-01-17 | CURRENT | 1965-03-26 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/19 FROM Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/19 FROM Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANGELO PICCIRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT DISHINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
RES01 | ADOPT ARTICLES 27/12/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/12/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ROBERT STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAXTER WILLSON KING | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-12-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY | |
AP01 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRIS STEVEN VERROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON | |
AP01 | DIRECTOR APPOINTED MR HADI K. MONAVAR | |
AP01 | DIRECTOR APPOINTED MR DESMOND GERARD HAGUE | |
AP01 | DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ADAM ELLIOTT / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE MELLOR BUILDING QUEENS ROAD STOKE-ON-TRENT ST4 7TR UNITED KINGDOM | |
AA01 | CURRSHO FROM 28/05/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE MELLOR BUILDING QUEENS ROAD PENKHULL STOKE ON TRENT ST4 7LQ | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIFFEN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED MR DAVID HAROLD HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCRINDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULME / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BIFFEN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL MCCRINDLE / 26/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 06/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 06/06/07 TO 28/05/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT AND CONFIRMATION | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEASE | Satisfied | BASS LTD. | |
LEASE | Satisfied | BASS LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINDLEY CATERING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as LINDLEY CATERING INVESTMENTS LIMITED are:
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