Catering Systems 2000 Limited

Company Name	Catering Systems 2000 Limited
Director	Kevin Dexter Bradley
Company Status	Active
Company Number	02058328
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)
Previous Names	Capedyne Limited and Banner Catering Services (Industrial) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Kevin Dexter Bradley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(23 years after company formation)
Appointment Duration	14 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	103a High Street Lees Oldham OL4 4LY

Director Name	Mr James Eccles
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Industrial Caterer
Correspondence Address	271 Windsor Road Oldham Lancashire OL8 1AE

Director Name	Mrs Maureen Winifred Eccles
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Industrial Caterer
Correspondence Address	271 Windsor Road Oldham Lancashire OL8 1AE

Secretary Name	Mrs Maureen Winifred Eccles
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	271 Windsor Road Oldham Lancashire OL8 1AE

Director Name	Miss Lisa Michelle Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Waithe Close Farm Thick Hollins Road Meltham West Yorkshire

Director Name	Andrew Malcolm Shuttleworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Golburn Cottage Uppermill Oldham Lancashire OL3 6JH

Secretary Name	Miss Lisa Michelle Jones
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Waithe Close Farm Thick Hollins Road Meltham West Yorkshire

Director Name	Brian Francis Bradley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Waithe Close Farm Thick Hollins Meltham Huddersfield West Yorkshire HD9 2LP

Secretary Name	Brian Francis Bradley
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waithe Close Farm Thick Hollins Meltham Huddersfield West Yorkshire HD9 2LP

Location

Registered Address	103a High Street Lees Oldham OL4 4LY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Kevin Dexter Bradley 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,070
Cash	£451
Current Liabilities	£19,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

27 March 2001	Delivered on: 5 April 2001 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. Outstanding
10 September 1990	Delivered on: 25 September 1990 Satisfied on: 19 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 March 2001

Delivered on: 5 April 2001
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.
Outstanding

10 September 1990

Delivered on: 25 September 1990
Satisfied on: 19 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 February 2014	Director's details changed for Kevin Dexter Bradley on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Kevin Dexter Bradley on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Kevin Dexter Bradley on 1 December 2013 (2 pages)
6 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (3 pages)
6 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Registered office address changed from Manor House Derker Street Oldham Greater Manchester. OL1 4BE on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Manor House Derker Street Oldham Greater Manchester. OL1 4BE on 22 January 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Termination of appointment of Brian Bradley as a secretary (2 pages)
4 March 2011	Termination of appointment of Brian Bradley as a secretary (2 pages)
18 January 2011	Annual return made up to 16 December 2010 (14 pages)
18 January 2011	Annual return made up to 16 December 2010 (14 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
15 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Termination of appointment of Andrew Shuttleworth as a director (1 page)
15 December 2009	Termination of appointment of Andrew Shuttleworth as a director (1 page)
30 November 2009	Appointment of Kevin Dexter Bradley as a director (3 pages)
30 November 2009	Termination of appointment of Brian Bradley as a director (2 pages)
30 November 2009	Appointment of Kevin Dexter Bradley as a director (3 pages)
30 November 2009	Termination of appointment of Brian Bradley as a director (2 pages)
30 November 2009	Termination of appointment of Andrew Shuttleworth as a director (2 pages)
30 November 2009	Termination of appointment of Andrew Shuttleworth as a director (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Return made up to 16/12/08; no change of members (4 pages)
23 December 2008	Return made up to 16/12/08; no change of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Return made up to 31/05/07; no change of members (7 pages)
22 November 2007	Return made up to 31/05/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 31/05/06; full list of members (7 pages)
6 July 2006	Return made up to 31/05/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Return made up to 31/05/05; full list of members (7 pages)
9 January 2006	Return made up to 31/05/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 May 2003	Return made up to 31/05/02; full list of members (7 pages)
1 May 2003	Return made up to 31/05/02; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 31/05/01; full list of members (6 pages)
6 March 2002	Return made up to 31/05/01; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2001	Particulars of mortgage/charge (4 pages)
5 April 2001	Particulars of mortgage/charge (4 pages)
1 August 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
19 August 1998	Return made up to 31/05/98; no change of members (4 pages)
19 August 1998	Return made up to 31/05/98; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 August 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
8 August 1997	Return made up to 31/05/97; no change of members (4 pages)
8 August 1997	Return made up to 31/05/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)