BLUE APPLE CONTRACT CATERING LIMITED
Active - Accounts Filed
General Information
NAME
BLUE APPLE CONTRACT CATERING LIMITED
COMPANY NUMBER
03549959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
21/04/1998
(26 years and 7 months old)
WEBSITE
www.blue-apple.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1998
23/06/1998
APPLE CONTRACT CATERING COMPANY LIMITED
READING
RG1 8LS
Telephone: 01908685481
TPS: No
James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS
Unit A
Hatch Farm
Mill Lane
Wokingham, Berkshire
RG41 5DF
Telephone: 9893308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE APPLE CATERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE APPLE CONTRACT CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | Timothy John Jones (901191347) has left the board |
| 16/08/2024 | Brian Allanson (906547683) has left the board |
Credit Risk Overview
Want to learn more about BLUE APPLE CONTRACT CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE APPLE CONTRACT CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE APPLE CONTRACT CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/04/1998 - Present (26 years and 7 months) Secretary: 24/05/2000 - Present (24 years and 6 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE APPLE CATERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE APPLE CONTRACT CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | Timothy John Jones (901191347) has left the board |
| 16/08/2024 | Brian Allanson (906547683) has left the board |
| 16/08/2024 | Timothy John Jones (901191347) has left the board |
| 16/08/2024 | Brian Allanson (906547683) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 20/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932310854) Appointed |
| 20/05/2024 | Adam Seymour (931194480) has left the board |
| 08/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Timothy John Jones (901191347) Appointed |
| 03/08/2023 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 03/08/2023 | New Board Member William Toner (931194551) Appointed |
| 03/08/2023 | Robert Anthony Millar (918602255) has left the board |
| 03/08/2023 | New Company Secretary Adam Seymour (931194480) Appointed |
| 31/05/2023 | New Board Member Robert Anthony Millar (918602255) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 15/10/2019 | Jonathan Peter Evans (919130473) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Jonathan Peter Evans (919130473) Appointed |
| 24/09/2014 | New Board Member Robert Anthony Millar (919115555) Appointed |
| 14/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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