AIM COMMERCIAL CATERING EQUIPMENT LTD
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2SW
Company number 04966282
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address HAY JEN, COLLIERS FIELD, CINDERFORD, GLOUCESTERSHIRE, GL14 2SW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Andrew John Warren on 17 November 2016. The most likely internet sites of AIM COMMERCIAL CATERING EQUIPMENT LTD are www.aimcommercialcateringequipment.co.uk, and www.aim-commercial-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cam & Dursley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aim Commercial Catering Equipment Ltd is a Private Limited Company. The company registration number is 04966282. Aim Commercial Catering Equipment Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Aim Commercial Catering Equipment Ltd is Hay Jen Colliers Field Cinderford Gloucestershire Gl14 2sw. . C A MILLS BUSINESS SERVICES LTD is a Secretary of the company. BOULTON, Michael John is a Director of the company. JAMES, Ian Charles is a Director of the company. WARREN, Andrew John is a Director of the company. Secretary JAMES, Ian Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
C A MILLS BUSINESS SERVICES LTD
Appointed Date: 20 December 2004

Director
BOULTON, Michael John
Appointed Date: 17 November 2003
59 years old

Director
JAMES, Ian Charles
Appointed Date: 17 November 2003
67 years old

Director
WARREN, Andrew John
Appointed Date: 17 November 2003
61 years old

Resigned Directors

Secretary
JAMES, Ian Charles
Resigned: 20 December 2004
Appointed Date: 17 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 17 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

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

Mr Ian Charles James
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

AIM COMMERCIAL CATERING EQUIPMENT LTD Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Nov 2016
Director's details changed for Andrew John Warren on 17 November 2016
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6

...
... and 42 more events
07 Dec 2003
New director appointed
07 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
17 Nov 2003
Incorporation

AIM COMMERCIAL CATERING EQUIPMENT LTD Charges

29 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…