AMERICAN CATERING EQUIPMENT (U.K.) LIMITED
WEST PARK

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QN

Company number 02081304
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address 5 CHANTRY COURT, SOVEREIGN WAY, WEST PARK, CHESTER, CH1 4QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 . The most likely internet sites of AMERICAN CATERING EQUIPMENT (U.K.) LIMITED are www.americancateringequipmentuk.co.uk, and www.american-catering-equipment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. American Catering Equipment U K Limited is a Private Limited Company. The company registration number is 02081304. American Catering Equipment U K Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of American Catering Equipment U K Limited is 5 Chantry Court Sovereign Way West Park Chester Ch1 4qn. The company`s financial liabilities are £261.67k. It is £-19.25k against last year. The cash in hand is £153.6k. It is £-35.86k against last year. And the total assets are £280.05k, which is £-35.4k against last year. DEAN, Mary is a Secretary of the company. DEAN, Mary is a Director of the company. DEAN, Michael John Jnr is a Director of the company. DEAN, Tony John is a Director of the company. Director DEAN, Christopher John has been resigned. Director DEAN, Michael John has been resigned. Director DEAN, Tony John has been resigned. The company operates in "Non-specialised wholesale trade".


american catering equipment (u.k.) Key Finiance

LIABILITIES £261.67k
-7%
CASH £153.6k
-19%
TOTAL ASSETS £280.05k
-12%
All Financial Figures

Current Directors

Secretary

Director
DEAN, Mary

84 years old

Director
DEAN, Michael John Jnr
Appointed Date: 18 August 2015
60 years old

Director
DEAN, Tony John
Appointed Date: 18 August 2015
55 years old

Resigned Directors

Director
DEAN, Christopher John
Resigned: 29 August 2007
58 years old

Director
DEAN, Michael John
Resigned: 02 March 2015
Appointed Date: 06 September 2007
88 years old

Director
DEAN, Tony John
Resigned: 30 December 1991
55 years old

Persons With Significant Control

Mr Michael John Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN CATERING EQUIPMENT (U.K.) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000

02 Oct 2015
Appointment of Mr Tony John Dean as a director on 18 August 2015
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1988
Return made up to 21/06/88; full list of members

11 Nov 1987
Accounting reference date shortened from 31/03 to 31/01

09 Dec 1986
Secretary resigned

08 Dec 1986
Certificate of Incorporation

AMERICAN CATERING EQUIPMENT (U.K.) LIMITED Charges

25 September 1998
Debenture
Delivered: 5 October 1998
Status: Satisfied on 27 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Guarantee & debenture
Delivered: 6 September 1989
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…