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- BLUE APPLE CATERING HOLDINGS LIMITED
BLUE APPLE CATERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE APPLE CATERING HOLDINGS LIMITED
COMPANY NUMBER
08849032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2014
(10 years and 9 months old)
WEBSITE
blue-apple.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2014
22/04/2014
BLUE APPLE CATERING LIMITED
Previous Names
16/01/2014 22/04/2014 BLUE APPLE CATERING LIMITED
READING
RG1 8LS
Telephone: 01189893388
TPS: No
James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUE APPLE CATERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE APPLE CONTRACT CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Timothy John Jones (901191347) has left the board |
Date: 16/08/2024 | Event: Brian Allanson (906547683) has left the board |
Credit Risk Overview
Want to learn more about BLUE APPLE CATERING HOLDINGS 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 BLUE APPLE CATERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE APPLE CATERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2014 - Present (10 years and 9 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
31/07/2023 - Present (1 years and 3 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 12 |
View Report |
31/07/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUE APPLE CATERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE APPLE CONTRACT CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Timothy John Jones (901191347) has left the board |
Date: 16/08/2024 | Event: Brian Allanson (906547683) has left the board |
Date: 16/08/2024 | Event: Timothy John Jones (901191347) has left the board |
Date: 16/08/2024 | Event: Brian Allanson (906547683) has left the board |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
Date: 20/05/2024 | Event: Adam Seymour (931194249) has left the board |
Date: 20/05/2024 | Event: New Company Secretary COMPASS SECRETARIES LIMITED (932310821) Appointed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Trevor Jones (928955527) has left the board |
Date: 03/08/2023 | Event: Julie Marie Toms (928955541) has left the board |
Date: 03/08/2023 | Event: Robert Anthony Millar (918602255) has left the board |
Date: 03/08/2023 | Event: Sarah Loraine Prentice (928955187) has left the board |
Date: 03/08/2023 | Event: New Board Member William Toner (931194353) Appointed |
Date: 03/08/2023 | Event: New Company Secretary Adam Seymour (931194249) Appointed |
Date: 03/08/2023 | Event: New Board Member Timothy John Jones (901191347) Appointed |
Date: 03/08/2023 | Event: New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 01/01/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Board Member Trevor Jones (928955527) Appointed |
Date: 18/11/2021 | Event: New Board Member Sarah Loraine Prentice (928955187) Appointed |
Date: 18/11/2021 | Event: New Company Secretary Julie Marie Toms (928955541) Appointed |
Date: 18/11/2021 | Event: New Board Member Sarah Loraine Prentice (928955187) Appointed |
Date: 18/11/2021 | Event: New Board Member Trevor Jones (928955527) Appointed |
Date: 18/11/2021 | Event: New Company Secretary Julie Marie Toms (928955541) Appointed |
Date: 18/11/2021 | Event: New Board Member Trevor Jones (928955527) Appointed |
Date: 18/11/2021 | Event: New Board Member Sarah Loraine Prentice (928955187) Appointed |
Date: 18/11/2021 | Event: New Company Secretary Julie Marie Toms (928955541) Appointed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: Jonathan Peter Evans (900828488) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
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