Continental Chef Supplies Limited

Company Name	Continental Chef Supplies Limited
Company Status	Active
Company Number	03392672
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(25 years, 10 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Goodfellow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Lesley Heron
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Matthews Crescent South Hetton County Durham DH6 2SN

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Secretary Name	Robert Goodfellow
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 December 2003)
Role	Operations Manager
Correspondence Address	9 Bellister Park Oakerside Estate Peterlee County Durham SR8 1PH

Director Name	Mrs Valda Goodfellow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Valda Goodfellow
Nationality	British
Status	Resigned
Appointed	30 December 2003(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 January 2008)
Role	Company Director
Correspondence Address	19 High Green Woodham Newton Aycliffe Durham DL5 4RZ

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	chefs.net
Email address	[email protected]
Telephone	0800 9888981
Telephone region	Freephone

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 April 2008	Delivered on: 30 April 2008 Satisfied on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 March 2002	Delivered on: 28 March 2002 Satisfied on: 9 July 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Fully Satisfied
21 March 2002	Delivered on: 26 March 2002 Satisfied on: 9 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 2000	Delivered on: 17 August 2000 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Lockhart Catering Equipment Limited as a person with significant control on 1 November 2019 (2 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (7 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (7 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015	Satisfaction of charge 4 in full (4 pages)
30 December 2015	Satisfaction of charge 4 in full (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Auditor's resignation (3 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
10 April 2012	Appointment of Mr Brian Michael May as a director (2 pages)
10 April 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
10 April 2012	Appointment of Mr Brian Michael May as a director (2 pages)
5 April 2012	Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012	Termination of appointment of Matthew Johnson as a director (1 page)
5 April 2012	Termination of appointment of George Tarratt as a director (1 page)
5 April 2012	Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012	Termination of appointment of George Tarratt as a director (1 page)
5 April 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
5 April 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
5 April 2012	Termination of appointment of Matthew Johnson as a director (1 page)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
13 May 2011	Termination of appointment of Paul Goodfellow as a director (1 page)
13 May 2011	Termination of appointment of Paul Goodfellow as a director (1 page)
13 May 2011	Termination of appointment of Valda Goodfellow as a director (1 page)
13 May 2011	Termination of appointment of Valda Goodfellow as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Valda Goodfellow on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Valda Goodfellow on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Goodfellow on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Goodfellow on 14 December 2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
18 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Goodfellow on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Valda Goodfellow on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Valda Goodfellow on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Goodfellow on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Valda Goodfellow on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Goodfellow on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
7 July 2009	Return made up to 26/06/09; full list of members (5 pages)
7 July 2009	Return made up to 26/06/09; full list of members (5 pages)
22 December 2008	Director's change of particulars / valda goodfellow / 20/10/2008 (1 page)
22 December 2008	Director's change of particulars / paul goodfellow / 20/10/2008 (1 page)
22 December 2008	Director's change of particulars / valda goodfellow / 20/10/2008 (1 page)
22 December 2008	Director's change of particulars / paul goodfellow / 20/10/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re section 175 29/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re section 175 29/09/2008 (1 page)
25 July 2008	Return made up to 26/06/08; full list of members (5 pages)
25 July 2008	Return made up to 26/06/08; full list of members (5 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 May 2008	Director's change of particulars / george tarratt / 29/03/2008 (1 page)
2 May 2008	Director's change of particulars / george tarratt / 29/03/2008 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 February 2008	Director appointed matthew ronald johnson (2 pages)
25 February 2008	Director appointed matthew ronald johnson (2 pages)
19 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
19 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 7-8 burdon drive north west in. Estate perterlee co durham SR8 2JH (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 7-8 burdon drive north west in. Estate perterlee co durham SR8 2JH (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Ad 26/06/98--------- Â£ si 1@1 (2 pages)
21 January 2008	Ad 26/06/98--------- Â£ si 1@1 (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Memorandum and Articles of Association (12 pages)
21 January 2008	Memorandum and Articles of Association (12 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
16 November 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 4C south hetton industrial estate, south hetton county durham DH6 2UZ (1 page)
29 June 2007	Registered office changed on 29/06/07 from: unit 4C south hetton industrial estate, south hetton county durham DH6 2UZ (1 page)
22 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
22 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
2 August 2006	Return made up to 26/06/06; full list of members (3 pages)
2 August 2006	Return made up to 26/06/06; full list of members (3 pages)
10 July 2006	Â£ ic 110000/10000 30/06/06 Â£ sr 100000@1=100000 (1 page)
10 July 2006	Â£ ic 110000/10000 30/06/06 Â£ sr 100000@1=100000 (1 page)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
2 December 2005	Full accounts made up to 31 July 2005 (16 pages)
2 December 2005	Full accounts made up to 31 July 2005 (16 pages)
31 August 2005	Return made up to 26/06/05; full list of members (3 pages)
31 August 2005	Return made up to 26/06/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 June 2004	Return made up to 26/06/04; full list of members (7 pages)
30 June 2004	Return made up to 26/06/04; full list of members (7 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
19 September 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
19 September 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
2 September 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
2 August 2002	Ad 28/06/02--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
2 August 2002	Statement of affairs (3 pages)
2 August 2002	Ad 28/06/02--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
2 August 2002	Statement of affairs (3 pages)
30 July 2002	Return made up to 26/06/02; full list of members (7 pages)
30 July 2002	Return made up to 26/06/02; full list of members (7 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2002	Nc inc already adjusted 27/06/02 (1 page)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2002	Nc inc already adjusted 27/06/02 (1 page)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
25 September 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Ad 31/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 September 2000	Ad 31/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 September 2000	Nc inc already adjusted 31/08/00 (1 page)
20 September 2000	Nc inc already adjusted 31/08/00 (1 page)
20 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 September 2000	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
5 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 September 2000	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
24 August 2000	Return made up to 26/06/00; full list of members (6 pages)
24 August 2000	Return made up to 26/06/00; full list of members (6 pages)
17 August 2000	Particulars of mortgage/charge (4 pages)
17 August 2000	Particulars of mortgage/charge (4 pages)
22 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
26 July 1998	Return made up to 26/06/98; full list of members (6 pages)
26 July 1998	Return made up to 26/06/98; full list of members (6 pages)
11 January 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
11 January 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
1 July 1997	Registered office changed on 01/07/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
1 July 1997	Registered office changed on 01/07/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Â£ nc 1000/100000 26/06/97 (1 page)
30 June 1997	Â£ nc 1000/100000 26/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
26 June 1997	Incorporation (13 pages)
26 June 1997	Incorporation (13 pages)

Continental Chef Supplies Limited

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