• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-small (2004-07-14) - AA

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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

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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

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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 (1999-05-14) - 363s

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  • legacy (1999-03-02) - 225

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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

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