SPACE CATERING EQUIPMENT LTD.
BRISTOL

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Company number 03983548
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address C/O NISBETS PLC, FOURTH WAY, BRISTOL, ENGLAND, BS11 8TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016; Termination of appointment of Timothy James Carr as a secretary on 24 November 2016. The most likely internet sites of SPACE CATERING EQUIPMENT LTD. are www.spacecateringequipment.co.uk, and www.space-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 5.9 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Catering Equipment Ltd is a Private Limited Company. The company registration number is 03983548. Space Catering Equipment Ltd has been working since 25 April 2000. The present status of the company is Active. The registered address of Space Catering Equipment Ltd is C O Nisbets Plc Fourth Way Bristol England Bs11 8tb. . CHAN, Seng Boon is a Secretary of the company. BIDMEAD, Ian James is a Director of the company. CARR, Timothy James is a Director of the company. MCMAHON, Paul is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary CHUTER, Louise Anne has been resigned. Secretary MELLOR, Michael George Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUTER, Louise Anne has been resigned. Director MELLOR, Michael George Ernest has been resigned. Director MELLOR, Sian Angharad has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAN, Seng Boon
Appointed Date: 24 November 2016
Director
BIDMEAD, Ian James
Appointed Date: 06 June 2012
55 years old
Director
CARR, Timothy James
Appointed Date: 13 April 2016
54 years old
Director
MCMAHON, Paul
Appointed Date: 13 April 2016
67 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 24 November 2016
Appointed Date: 13 April 2016
Secretary
CHUTER, Louise Anne
Resigned: 13 April 2016
Appointed Date: 01 April 2004
Secretary
MELLOR, Michael George Ernest
Resigned: 01 April 2004
Appointed Date: 25 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
CHUTER, Louise Anne
Resigned: 13 April 2016
Appointed Date: 01 June 2006
60 years old
Director
MELLOR, Michael George Ernest
Resigned: 13 April 2016
Appointed Date: 25 April 2000
59 years old
Director
MELLOR, Sian Angharad
Resigned: 13 April 2016
Appointed Date: 25 April 2000
63 years old

SPACE CATERING EQUIPMENT LTD. Events

03 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016
24 Nov 2016
Termination of appointment of Timothy James Carr as a secretary on 24 November 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Apr 2016
Registered office address changed from 12 Christchurch Road Cheltenham Gloucestershire GL50 2PL to C/O Nisbets Plc Fourth Way Bristol BS11 8TB on 21 April 2016
...
... and 62 more events
02 May 2000
Secretary resigned
28 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/04/00
25 Apr 2000
Incorporation

SPACE CATERING EQUIPMENT LTD. Charges

1 September 2014
Charge code 0398 3548 0003
Delivered: 5 September 2014
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 May 2009
Charge of deposit
Delivered: 19 May 2009
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £291,234 credited to account…
19 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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