Carvery And Grill Concessions Limited. Head office in Alfreton. Check Director.

Carvery And Grill Concessions Limited, Alfreton

Carvery and Grill Concessions Limited is a private limited company. Once, it was called Blenheim Catering Concessions Limited (it was changed on 2022-05-23). Located at Carvery and Grill Concessions Lydford Road, Meadow Lane Industrial Estate, Alfreton DE55 7RQ, this 20 years old business was incorporated on 2004-04-07 and is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in this firm: Dominic C. (appointed on 22 May 2022). When it comes to the secretaries (1 in total), we can name: Dominic C. (appointed on 07 April 2004).

About
Name: Carvery And Grill Concessions Limited
Number: 05097733
Incorporation date: 2004-04-07
End of financial year: 30 April


Address:	Carvery And Grill Concessions Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Chrystie C.

22 May 2022

Nature of control:	25-50% shares

Dominic P.

22 May 2022

Nature of control:	25-50% shares

Dominic C.

6 April 2016 - 22 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	16,139	202	2,456	13	575	1,495	24,295	12,014	19,204	50,074	57,653	46,127	402,406
Fixed Assets	29,382	22,080	16,559	12,418	9,312	3,389	6,860	5,146	4,513	3,330	2,463	1,822	1,351
Total Assets Less Current Liabilities	20,823	10,263	-1,401	-11,300	-19,812	-19,742	-12,194	4,862	8,962	32,031	39,425	10,252	145,400
Shareholder Funds	4,694	-3,623	-10,014	-15,106	-19,812	-19,742	-	-	-	-	-	-	-
Tangible Fixed Assets	29,382	22,080	16,559	12,418	9,312	3,389	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The deadline for Carvery and Grill Concessions Limited confirmation statement filing is 2024-04-21. The most recent one was sent on 2023-04-07. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Chrystie C. who has 1/2 or less of shares. Dominic P. who has 1/2 or less of shares. Dominic C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Sun, 22nd May 2022 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Sun, 22nd May 2022 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 22nd May 2022 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 22nd May 2022 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 22nd May 2022 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 22nd May 2022 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
TM01	Sun, 22nd May 2022 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed blenheim catering concessions LIMITEDcertificate issued on 23/05/22 filed on: 23rd, May 2022 \| change of name	Free Download (3 pages)
AD01	Address change date: Sun, 22nd May 2022. New Address: Carvery and Grill Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ. Previous address: Blenheim Catering Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ England filed on: 22nd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Apr 2021 filed on: 9th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 7th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 23rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: Mon, 13th Jun 2016. New Address: Blenheim Catering Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ. Previous address: Peak Grill Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ England filed on: 13th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th Apr 2016 filed on: 12th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Fri, 26th Feb 2016. New Address: Peak Grill Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ. Previous address: 3 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR filed on: 26th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 13th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 8th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 8th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 8th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 16th Dec 2009. Old Address: 94 Saltergate Chesterfield Derbyshire S40 1LG filed on: 16th, December 2009 \| address	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (12 pages)

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