MARLOW CATERING LIMITED
Non-Trading
General Information
NAME
MARLOW CATERING LIMITED
COMPANY NUMBER
01370268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/1978
(46 years and 7 months old)
WEBSITE
cateringlinenhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/05/1978
31/12/1981
LLOYDS AVENUE CATERING LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 01491413621
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| MARLOW CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLOW CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOW CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOW CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/11/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 01/12/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 21/12/2015 | Appointment of corporate director (AP02) | officers | |
| 21/12/2015 | Appointment of corporate secretary (AP04) | officers | |
| 21/12/2015 | Appointment of corporate director (AP02) | officers | |
| 18/12/2015 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2014 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 22/11/2012 | Annual Return (AR01) | returns | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/11/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 14/02/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/12/2005 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/12/2004 | Annual Return. (363S) | returns | |
| 30/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/11/2003 | Annual Return. (363A) | returns | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2003 | Annual Accounts. (AA) | accounts | |
| 16/05/2003 | Annual Return. (363A) | returns | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2002 | Annual Return. (363A) | returns | |
| 02/01/2002 | Annual Accounts. (AA) | accounts | |
| 11/05/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/11/2000 | Annual Accounts. (AA) | accounts | |
| 05/05/2000 | Annual Return. (363A) | returns | |
| 14/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/1999 | Annual Return. (363A) | returns | |
| 11/03/1999 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Return. (363A) | returns | |
| 14/04/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/1997 | Annual Return. (363A) | returns | |
| 28/06/1997 | Annual Accounts. (AA) | accounts | |
| 26/06/1996 | Annual Accounts. (AA) | accounts | |
| 19/06/1996 | No description (288) | other | |
| 07/06/1996 | Annual Accounts. (AA) | accounts | |
| 12/05/1996 | Annual Return. (363A) | returns | |
| 24/05/1995 | No description (288) | other | |
| 17/05/1995 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 06/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920368865) has left the board |
| 06/01/2016 | WHITBREAD SECRETARIES LIMITED (920368880) has left the board |
| 06/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920368855) has left the board |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919712716) Appointed |
| 23/12/2015 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920368865) Appointed |
| 23/12/2015 | Russell William Fairhurst (904455602) has left the board |
| 23/12/2015 | Simon Charles Barratt (901404444) has left the board |
| 23/12/2015 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920368880) Appointed |
| 23/12/2015 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920368855) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 07/12/2012 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
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