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BLUE APPLE CONTRACT CATERING LIMITED - James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Company Information
- Company registration number
- 03549959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James Cowper Kreston 8th Floor South
- Reading Bridge House, George Street
- Reading
- RG1 8LS
- England James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England UK
Management
- Managing Directors
- ALLANSON, Brian
- TOMS, Ruston Winchcombe
- JONES, Timothy John
- THOMAS, Nicholas Edward Heale
- TONER, William
- Company secretaries
- SEYMOUR, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-21
- Age Of Company 1998-04-21 26 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Blue Apple Catering Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPLE CONTRACT CATERING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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BLUE APPLE CONTRACT CATERING LIMITED Company Description
- BLUE APPLE CONTRACT CATERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03549959. Its current trading status is "live". It was registered 1998-04-21. It was previously called APPLE CONTRACT CATERING COMPANY LIMITED. It has declared SIC or NACE codes as "56290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-21.It can be contacted at James Cowper Kreston 8Th Floor South .
Get BLUE APPLE CONTRACT CATERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Apple Contract Catering Limited - James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
- 1998-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01
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resolution (2024-02-08) - RESOLUTIONS
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memorandum-articles (2024-02-08) - MA
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accounts-with-accounts-type-small (2023-01-04) - AA
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change-person-director-company-with-change-date (2023-05-12) - CH01
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confirmation-statement-with-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-01) - AP03
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-account-reference-date-company-current-shortened (2023-08-01) - AA01
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accounts-with-accounts-type-small (2023-08-02) - AA
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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confirmation-statement-with-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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change-person-secretary-company-with-change-date (2018-05-04) - CH03
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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accounts-with-accounts-type-full (2018-11-11) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-04) - AA
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resolution (2014-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-27) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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mortgage-satisfy-charge-full (2013-12-21) - MR04
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accounts-with-accounts-type-medium (2013-12-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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change-person-secretary-company-with-change-date (2012-05-10) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-25) - CH01
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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resolution (2011-05-17) - RESOLUTIONS
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statement-of-companys-objects (2011-05-17) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-08-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-30) - AA
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
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legacy (2005-05-12) - 363s
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-small (2003-09-20) - AA
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legacy (2003-06-10) - 363s
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legacy (2002-04-19) - 363s
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resolution (2002-08-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 123
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legacy (2000-04-12) - 88(2)
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legacy (2000-06-12) - 363s
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-11-07) - 395
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legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-08-06) - 287
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legacy (1999-08-06) - 288a
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legacy (1999-03-02) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-04-21) - NEWINC
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-05-07) - 288b