Hertfordshire Catering Limited in WELWYN GARDEN CITY

Hertfordshire Catering Limited WELWYN GARDEN CITY

Founded in 2013, Hertfordshire Catering, classified under reg no. 08409608 is an active company. Currently registered at Mundells AL7 1FT, Welwyn Garden City the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 10 directors in the the company, namely Matthew K., Emily W. and Lisa Q. and others. In addition one secretary - Declan T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hertfordshire Catering Limited Address / Contact

Office Address	Mundells
Town	Welwyn Garden City
Post code	AL7 1FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08409608
Date of Incorporation	Tue, 19th Feb 2013
Industry	Other food services
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Matthew K.

Position: Director

Appointed: 30 January 2024

Emily W.

Position: Director

Appointed: 30 January 2024

Declan T.

Position: Secretary

Appointed: 17 October 2023

Lisa Q.

Position: Director

Appointed: 27 June 2023

Hugh F.

Position: Director

Appointed: 29 November 2022

Cheryl C.

Position: Director

Appointed: 29 November 2022

John D.

Position: Director

Appointed: 30 November 2021

Jolyon A.

Position: Director

Appointed: 07 December 2020

John R.

Position: Director

Appointed: 25 June 2019

Zoe P.

Position: Director

Appointed: 25 June 2019

Ian H.

Position: Director

Appointed: 23 February 2016

Dipak G.

Position: Director

Appointed: 29 November 2022

Resigned: 10 December 2023

Laana C.

Position: Secretary

Appointed: 01 April 2022

Resigned: 27 June 2023

Abdur R.

Position: Director

Appointed: 30 November 2021

Resigned: 28 May 2023

Jennifer C.

Position: Director

Appointed: 25 June 2019

Resigned: 20 August 2021

Claire J.

Position: Director

Appointed: 25 June 2019

Resigned: 28 June 2022

Steven L.

Position: Director

Appointed: 06 September 2018

Resigned: 27 June 2023

Lin O.

Position: Director

Appointed: 08 May 2018

Resigned: 30 June 2020

Rachel S.

Position: Director

Appointed: 27 March 2018

Resigned: 14 March 2019

John O.

Position: Director

Appointed: 26 September 2017

Resigned: 08 November 2023

David K.

Position: Director

Appointed: 21 September 2016

Resigned: 30 September 2020

Ian H.

Position: Director

Appointed: 01 February 2016

Resigned: 31 January 2019

Stephen F.

Position: Director

Appointed: 01 February 2016

Resigned: 28 June 2022

Lin O.

Position: Director

Appointed: 24 September 2013

Resigned: 31 March 2018

Christopher J.

Position: Director

Appointed: 21 May 2013

Resigned: 11 December 2017

Nicholas B.

Position: Director

Appointed: 21 May 2013

Resigned: 09 September 2016

Peter H.

Position: Secretary

Appointed: 21 May 2013

Resigned: 31 March 2022

Peter M.

Position: Director

Appointed: 19 February 2013

Resigned: 26 September 2017

Michael C.

Position: Director

Appointed: 19 February 2013

Resigned: 30 June 2020

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-30 filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-30 filed on: 16th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-30 filed on: 16th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-27 filed on: 29th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-10 filed on: 15th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-08 filed on: 10th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (41 pages)
AP03	On 2023-10-17 - new secretary appointed filed on: 18th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-27 filed on: 28th, June 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-06-27 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-28 filed on: 30th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-29 filed on: 2nd, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-29 filed on: 2nd, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-29 filed on: 2nd, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2022-06-28 filed on: 29th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-28 filed on: 29th, June 2022	officers	Free Download (1 page)
AP03	On 2022-04-01 - new secretary appointed filed on: 1st, April 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-30 filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-30 filed on: 1st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 26th, October 2021	accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2021-08-20 filed on: 20th, August 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, February 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, February 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, December 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2020-12-07 filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-30 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-30 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, July 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-06-25 filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, June 2019	incorporation	Free Download (25 pages)
TM01	Director appointment termination date: 2019-03-14 filed on: 16th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-31 filed on: 10th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-06 filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, July 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-05-08 filed on: 13th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-27 filed on: 5th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2018	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, January 2018	incorporation	Free Download (28 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-26 filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-26 filed on: 28th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, July 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-09-21 filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-09 filed on: 23rd, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 21st, March 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/16 filed on: 21st, March 2016	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2016-03-21: 100000.00 GBP filed on: 21st, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, March 2016	resolution	Free Download (29 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 8th, March 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 2016-02-23 filed on: 27th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-01 filed on: 27th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-01 filed on: 27th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, August 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 17th, August 2015	incorporation	Free Download (28 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, July 2015	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 30th, April 2015	incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, April 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2015	resolution
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-24: 100000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-08-31: 100000.00 GBP filed on: 30th, October 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 19th, July 2013	accounts	Free Download (2 pages)
AP03	On 2013-07-19 - new secretary appointed filed on: 19th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, February 2013	incorporation	Free Download (40 pages)

Hertfordshire Catering Limited WELWYN GARDEN CITY

Hertfordshire Catering Limited Address / Contact

Company Information / Profile

Company staff

Matthew K.

Emily W.

Declan T.

Lisa Q.

Hugh F.

Cheryl C.

John D.

Jolyon A.

John R.

Zoe P.

Ian H.

Dipak G.

Laana C.

Abdur R.

Jennifer C.

Claire J.

Steven L.

Lin O.

Rachel S.

John O.

David K.

Ian H.

Stephen F.

Lin O.

Christopher J.

Nicholas B.

Peter H.

Peter M.

Michael C.

Company filings

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