Equipt To Cook Limited

Company Name	Equipt To Cook Limited
Directors	Dean Richard Broadbent and Joanna Roberjot
Company Status	Active
Company Number	04710301
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Dean Richard Broadbent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 College Fields Business Park Prince Georges London SW19 2PT

Director Name	Ms Joanna Roberjot
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 College Fields Business Centre London SW19 2PT

Director Name	Mr Antony Adriaan Roestenburg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplehurst Barn Frittenden Road Staplehurst Kent TN12 0DL

Director Name	Miss Yvonne Doreen Mardell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Arch Road Walton On Thames Surrey KT12 4QR

Director Name	Miss Sarah Ann Powell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Weylands Court 2-6 Corrie Road Addlestone Surrey KT15 2HT

Secretary Name	Mrs Tracey Elizabeth Darby
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lennard Road Dunton Green Sevenoaks Kent TN13 2UU

Secretary Name	Michael Anthony Camplejohn
Nationality	British
Status	Resigned
Appointed	02 January 2004(9 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2004)
Role	Company Director
Correspondence Address	53 Holme Park Avenue Chesterfield Derbyshire S41 8XB

Director Name	Richard Davies
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Virginia Cottages Houghton Stockbridge Hampshire SO20 6LU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	CFC Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2004(9 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2004)
Correspondence Address	C F C House Woodseats Close Sheffield South Yorkshire S8 0TB

Contact

Website	equipttocook.com
Telephone	020 84873600
Telephone region	London

Location

Registered Address	Unit 2 College Fields Business Centre London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London

Shareholders

10 at £1	Richard Davies 4.95% Ordinary A
56 at £1	Mrs Yvonne Mardell 27.72% Ordinary
56 at £1	Mrs Yvonne Mardell 27.72% Ordinary A
5 at £1	Richard Davies 2.48% Ordinary
39 at £1	Mrs Sarah Powell 19.31% Ordinary
34 at £1	Mrs Sarah Powell 16.83% Ordinary A
1 at £1	Mrs Sarah Powell 0.50% Ordinary C
1 at £1	Mrs Yvonne Mardell 0.50% Ordinary B

Financials

Year	2014
Net Worth	£82,996
Cash	£69,247
Current Liabilities	£222,750

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

27 June 2003	Delivered on: 5 July 2003 Persons entitled: National Westminster 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. Outstanding

27 June 2003

Delivered on: 5 July 2003
Persons entitled: National Westminster 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.
Outstanding

Filing History

17 November 2020	Director's details changed for Mr Dean Richard Broadbent on 1 November 2020 (2 pages)
17 November 2020	Appointment of Ms Joanna Roberjot as a director on 1 November 2020 (2 pages)
20 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 June 2020	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to Unit 2 College Fields Business Centre London SW19 2PT on 19 June 2020 (1 page)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
9 December 2019	Notification of Millers Group Limited as a person with significant control on 6 December 2019 (2 pages)
9 December 2019	Termination of appointment of Tracey Elizabeth Darby as a secretary on 6 December 2019 (1 page)
9 December 2019	Cessation of Yvonne Doreen Mardell as a person with significant control on 6 December 2019 (1 page)
9 December 2019	Termination of appointment of Sarah Ann Powell as a director on 6 December 2019 (1 page)
9 December 2019	Appointment of Mr Dean Richard Broadbent as a director on 6 December 2019 (2 pages)
9 December 2019	Termination of appointment of Yvonne Doreen Mardell as a director on 6 December 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
22 June 2018	Cancellation of shares. Statement of capital on 23 February 2018 GBP 187 (6 pages)
5 June 2018	Purchase of own shares. (3 pages)
11 April 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
10 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 202 (7 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 202 (7 pages)
7 July 2015	Director's details changed for Miss Sarah Ann Powell on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Miss Sarah Ann Powell on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Miss Sarah Ann Powell on 6 July 2015 (2 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 202 (7 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 202 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 202 (7 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 202 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Director's details changed for Miss Sarah Ann Powell on 7 November 2010 (2 pages)
26 March 2012	Director's details changed for Miss Sarah Ann Powell on 7 November 2010 (2 pages)
26 March 2012	Director's details changed for Miss Sarah Ann Powell on 7 November 2010 (2 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
29 March 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
29 March 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
11 February 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
11 February 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
11 February 2011	Director's details changed for Miss Sarah Ann Powell on 1 November 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Director's details changed for Sarah Ann Powell on 26 March 2010 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Director's details changed for Sarah Ann Powell on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Yvonne Mardell on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Yvonne Mardell on 26 March 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Return made up to 25/03/09; full list of members (6 pages)
27 March 2009	Return made up to 25/03/09; full list of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 25/03/08; full list of members (6 pages)
23 April 2008	Return made up to 25/03/08; full list of members (6 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 July 2007	Return made up to 25/03/07; change of members (7 pages)
3 July 2007	Return made up to 25/03/07; change of members (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: 1ST floor 12 old bond street london W1S 4PW (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1ST floor 12 old bond street london W1S 4PW (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 December 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 December 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
20 November 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
20 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
20 November 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Return made up to 25/03/06; full list of members (4 pages)
25 April 2006	Return made up to 25/03/06; full list of members (4 pages)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 April 2005	Return made up to 25/03/05; full list of members (4 pages)
27 April 2005	Return made up to 25/03/05; full list of members (4 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 25/03/04; full list of members (9 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 25/03/04; full list of members (9 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2004	Ad 25/03/03--------- Â£ si 98@1 (2 pages)
11 June 2004	Ad 25/03/03--------- Â£ si 100@1 (2 pages)
11 June 2004	Ad 25/03/03--------- Â£ si 100@1 (2 pages)
11 June 2004	Ad 25/03/03--------- Â£ si 98@1 (2 pages)
11 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: cfc house woodseats close sheffield south yorkshire S8 0TB (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: cfc house woodseats close sheffield south yorkshire S8 0TB (1 page)
22 March 2004	Director resigned (1 page)
11 March 2004	Company name changed kitchen it LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed kitchen it LIMITED\certificate issued on 11/03/04 (2 pages)
3 March 2004	Company name changed equipt to cook LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed equipt to cook LIMITED\certificate issued on 03/03/04 (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 1ST floor 12 old bond street london W1S 4PW (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 1ST floor 12 old bond street london W1S 4PW (1 page)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
2 May 2003	Company name changed source commercial kitchen & equi pment LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed source commercial kitchen & equi pment LIMITED\certificate issued on 02/05/03 (2 pages)
25 March 2003	Incorporation (9 pages)
25 March 2003	Incorporation (9 pages)