Active
Company Information for BRITAL FOODS LIMITED
10-12 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
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Company Registration Number
02966384
Private Limited Company
Active |
Company Name | ||
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BRITAL FOODS LIMITED | ||
Legal Registered Office | ||
10-12 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE Other companies in RH2 | ||
Previous Names | ||
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Company Number | 02966384 | |
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Company ID Number | 02966384 | |
Date formed | 1994-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 09/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALEXANDER DUNBAR |
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TERENCE HENRY FAULKNER |
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CHRISTOPHER EDWARD WATERS |
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ROBERT WITHERINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON WILKINSON |
Director | ||
STEVEN ROBERT THOMAS |
Director | ||
SARAH FRANCES MCNEIL |
Director | ||
JAMES MIDDLETON |
Director | ||
NICHOLAS CHARLES SHAW |
Director | ||
CHRISTOPHER JOHN DELLOW |
Company Secretary | ||
CHRISTOPHER JOHN DELLOW |
Director | ||
KENNETH SPARHAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARCUTI LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
SUNBLUSH LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Director | 1991-07-28 | CURRENT | 1961-03-16 | Active | |
LEATHAMS LIMITED | Director | 1991-07-20 | CURRENT | 1982-12-29 | Active | |
T.H.FAULKNER & COMPANY(LONDON)LIMITED | Director | 1991-02-28 | CURRENT | 1964-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DUNBAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WITHERINGTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD | |
RES15 | CHANGE OF COMPANY NAME 21/04/17 | |
CERTNM | COMPANY NAME CHANGED BRI-TAL (FOODS) LIMITED CERTIFICATE ISSUED ON 21/04/17 | |
AA01 | Change of accounting reference date | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029663840005 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WITHERINGTON | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE HENRY FAULKNER | |
AP01 | DIRECTOR APPOINTED MRS ALISON WILKINSON | |
AP03 | Appointment of Mr Douglas Alexander Dunbar as company secretary on 2015-05-28 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCNEIL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 08/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 08/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW | |
AP01 | DIRECTOR APPOINTED SARAH FRANCES MCNEIL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPARHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELLOW | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 08/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIDDLETON / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPARHAM / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DELLOW / 08/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA | |
MISC | SECTION 394 | |
AP01 | DIRECTOR APPOINTED JAMES MIDDLETON | |
AR01 | 08/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM LEYTONSHIRE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, LEYTONSHIRE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM THE OLD WHEEL HOUSE 31/37 CHURCH STREET REIGATE SURREY RH2 0AD | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD | |
MISC | SECTION 394 RESIGNATION OF AUDITORS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BRITAL FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BRITAL FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |