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Company Information for

C & C CATERING EQUIPMENT LIMITED

UNIT 1 SMITHY FARM, CHAPEL LANE BRUERA, CHAPEL LANE BRUERA, CHESTER, CH3 6EW,
Company Registration Number
01912504
Private Limited Company
Active

Company Overview

About C & C Catering Equipment Ltd
C & C CATERING EQUIPMENT LIMITED was founded on 1985-05-09 and has its registered office in Chapel Lane Bruera. The organisation's status is listed as "Active". C & C Catering Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C & C CATERING EQUIPMENT LIMITED
 
Legal Registered Office
UNIT 1 SMITHY FARM
CHAPEL LANE BRUERA
CHAPEL LANE BRUERA
CHESTER
CH3 6EW
Other companies in CH3
 
Telephone01244375012
 
Filing Information
Company Number 01912504
Company ID Number 01912504
Date formed 1985-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts GROUP
Last Datalog update: 2017-09-09 14:19:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C CATERING EQUIPMENT LIMITED

Company Officers of C & C CATERING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN BERROW
Director 1991-12-31
PETER GRAHAM FARRELL
Director 2006-07-01
ENID LLOYD KITCHIN
Director 1991-12-31
PETER NIGEL KITCHIN
Director 1991-12-31
PAUL PARRY
Director 1996-05-01
MARK ANTHONY ROXBURGH
Director 2015-08-07
HEIDI COTTON
Company Secretary 1993-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CLARK
Director 2012-08-17 2015-10-02
TREVOR CLARK
Director 2006-07-01 2007-10-19
IAN CLOW
Director 1996-05-01 2004-04-08
MARK JONATHAN DAY
Director 2001-04-02 2002-01-25
JOHN PARISH KITCHIN
Director 1991-12-31 1997-07-01
STAN LAWRENSON
Director 1995-11-01 1997-06-18
MARK JONATHAN DAY
Director 1993-05-01 1995-05-31
ENID LLOYD KITCHIN
Company Secretary 1991-12-31 1993-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BERROW C & C CATERING FABRICATIONS LIMITED Director 2016-02-01 CURRENT 2015-06-04 Active
PETER GRAHAM FARRELL C & C CATERING ENGINEERS LIMITED Director 2016-05-03 CURRENT 1998-12-29 Active
PETER GRAHAM FARRELL C & C CATERING FABRICATIONS LIMITED Director 2015-06-06 CURRENT 2015-06-04 Active
PAUL PARRY C & C CATERING ENGINEERS LIMITED Director 2016-05-03 CURRENT 1998-12-29 Active
PAUL PARRY C & C CATERING FABRICATIONS LIMITED Director 2015-06-06 CURRENT 2015-06-04 Active
HEIDI COTTON CHESTER CATERING EQUIPMENT LIMITED Company Secretary 1993-11-24 CURRENT 1993-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10300
2016-05-04AR0130/04/16 FULL LIST
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019125040003
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARK
2015-08-10AP01DIRECTOR APPOINTED MR MARK ANTHONY ROXBURGH
2015-08-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10300
2015-07-28AR0130/06/15 FULL LIST
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FARRELL / 06/06/2015
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10300
2014-07-30AR0130/06/14 FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-11-15AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-17AR0130/06/13 FULL LIST
2013-05-22AR0101/05/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERROW / 30/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 30/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL KITCHIN / 30/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LLOYD KITCHIN / 30/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FARRELL / 30/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLARK / 30/04/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI COTTON / 30/04/2013
2013-04-12RES01ADOPT ARTICLES 08/03/2013
2013-04-12RES12VARYING SHARE RIGHTS AND NAMES
2013-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BUMPERS LANE SEALAND INDUSTRIAL ESTATE CHESTER CH1 4LT
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 30/10/2012
2012-08-21AP01DIRECTOR APPOINTED TREVOR CLARK
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FARRELL / 21/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LLOYD KITCHIN / 21/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERROW / 21/08/2012
2012-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI COTTON / 21/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL KITCHIN / 21/08/2012
2012-08-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-29AR0101/05/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-20AR0101/05/11 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-27AR0101/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LLOYD KITCHIN / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FARRELL / 01/05/2010
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 29/04/2009
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-28363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-06288bDIRECTOR RESIGNED
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-12-18363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-06-22363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-15363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-15RES12VARYING SHARE RIGHTS AND NAMES
2004-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-03-19RES12VARYING SHARE RIGHTS AND NAMES
2004-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-12363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-22288bDIRECTOR RESIGNED
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C & C CATERING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & C CATERING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & C CATERING EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of C & C CATERING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C & C CATERING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & C CATERING EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-06-27 GBP £6,255 Contingency/Other Capital-Capital - Plant Equipt & Furn
Shropshire Council 2014-06-13 GBP £5,030 Contingency/Other Capital-Capital - Plant Equipt & Furn
Shropshire Council 2014-06-12 GBP £2,295 Contingency/Other Capital-Capital - Plant Equipt & Furn
Shropshire Council 2014-05-27 GBP £7,050 Supplies And Services-Equipt. Furn. & Materials
Dacorum Borough Council 2013-09-03 GBP £3,620
East Riding Council 2013-08-30 GBP £7,680
East Riding Council 2013-07-25 GBP £1,395
Wirral Borough Council 2011-12-08 GBP £626 Conference Expenses
Worcestershire County Council 2011-08-23 GBP £970 Misc Other Expenses
Wirral Borough Council 2010-10-19 GBP £562 Provisions - alcoholic beverages

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C & C CATERING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & C CATERING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & C CATERING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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