This company is commonly known as Signature Catering Group Limited. The company was founded 22 years ago and was given the registration number 04408233. The firm's registered office is in BROADSTONE. You can find them at Arrowsmith Court, Station Approach, Broadstone, Dorset. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SIGNATURE CATERING GROUP LIMITED |
|---|---|---|
| Company Number | : | 04408233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Limited Road, Moordown, Bournemouth, BH9 1SS | Secretary | 12 March 2003 | Active |
| 11 Limited Road, Moordown, Bournemouth, BH9 1SS | Director | 23 June 2004 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Secretary | 03 April 2002 | Active |
| 31 Sandford Road, Wareham, BH20 4DQ | Director | 23 June 2004 | Active |
| 31 Sandford Road, Wareham, BH20 4DQ | Director | 12 March 2003 | Active |
| 11 Limited Road, Moordown, Bournemouth, BH9 1SS | Director | 12 March 2003 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Director | 03 April 2002 | Active |
| Ian George Davey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Sandford Road, Wareham, England, BH20 4DQ |
| Nature of control | : |
|
| Richard Abson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Limited Road, Moordown, Bournemouth, England, BH9 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-28 | Capital | Capital cancellation shares. | Download |
| 2023-11-28 | Capital | Capital return purchase own shares. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-07-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-07-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Incorporation | Memorandum articles. | Download |
| 2023-06-30 | Capital | Capital name of class of shares. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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