Apetito Ltd was registered on 06 October 1928 and are based in Wiltshire. We don't currently know the number of employees at the business. There are 15 directors listed as Baumgart, Joerg, Dusterberg, Wolfgang, Kessy, Christian, Brummer, Hartmut, Dr, Dreuse, Wolfgang, Elsden, Richard James, Emery, Neil Stuart, Forrester, Graham John, Haynes, Benedict William Hanbury, Konietzko, Manfred August Karl, Dr, Livingstone, Robert Murray, Morris, Karen, Ruff, Andres, Russell, Graham John, Thoerner, Martin Ulrich for Apetito Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMGART, Joerg | 01 October 2012 | - | 1 |
| DUSTERBERG, Wolfgang | 18 December 1995 | - | 1 |
| KESSY, Christian | 01 October 2012 | - | 1 |
| BRUMMER, Hartmut, Dr | 18 December 1995 | 12 December 2002 | 1 |
| DREUSE, Wolfgang | 18 December 1995 | 01 October 2012 | 1 |
| ELSDEN, Richard James | 01 October 2001 | 01 November 2004 | 1 |
| EMERY, Neil Stuart | 21 April 2011 | 31 July 2013 | 1 |
| FORRESTER, Graham John | 22 March 2006 | 12 December 2018 | 1 |
| HAYNES, Benedict William Hanbury | 01 January 2008 | 30 June 2016 | 1 |
| KONIETZKO, Manfred August Karl, Dr | 06 March 2002 | 01 October 2012 | 1 |
| LIVINGSTONE, Robert Murray | N/A | 29 February 2004 | 1 |
| MORRIS, Karen | 18 September 2012 | 30 September 2014 | 1 |
| RUFF, Andres | 01 May 2007 | 25 March 2013 | 1 |
| RUSSELL, Graham John | 22 September 2004 | 06 December 2010 | 1 |
| THOERNER, Martin Ulrich | 06 March 2002 | 30 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| CS01 - N/A | 27 February 2019 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH03 - Change of particulars for secretary | 25 July 2017 | |
| CS01 - N/A | 28 February 2017 | |
| MR05 - N/A | 22 September 2016 | |
| MR05 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AUD - Auditor's letter of resignation | 24 August 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 13 December 2000 | |
| CERTNM - Change of name certificate | 26 April 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| 287 - Change in situation or address of Registered Office | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 15 September 1996 | |
| 225 - Change of Accounting Reference Date | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 31 May 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
| AUD - Auditor's letter of resignation | 03 January 1996 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| MEM/ARTS - N/A | 19 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1995 | |
| 123 - Notice of increase in nominal capital | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 14 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| 288 - N/A | 02 March 1990 | |
| AA - Annual Accounts | 07 April 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| 363 - Annual Return | 22 April 1988 | |
| 169 - Return by a company purchasing its own shares | 06 April 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 10 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1987 | |
| 395 - Particulars of a mortgage or charge | 28 May 1987 | |
| GAZ(U) - N/A | 28 May 1987 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| 395 - Particulars of a mortgage or charge | 10 November 1986 | |
| GAZ(U) - N/A | 14 October 1986 | |
| RESOLUTIONS - N/A | 06 September 1986 | |
| 288 - N/A | 06 September 1986 | |
| 395 - Particulars of a mortgage or charge | 04 September 1986 | |
| 395 - Particulars of a mortgage or charge | 04 September 1986 | |
| MISC - Miscellaneous document | 08 October 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 19 October 2010 | Outstanding |
N/A |
| Deed of deposit | 26 March 2007 | Outstanding |
N/A |
| Mortgage debenture | 31 December 2004 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 14 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 June 2001 | Fully Satisfied |
N/A |
| Debenture | 21 October 1997 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 September 1993 | Fully Satisfied |
N/A |
| Charge | 29 July 1993 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 12 July 1993 | Fully Satisfied |
N/A |
| A credit agreement | 21 May 1993 | Fully Satisfied |
N/A |
| Supplemental charge | 16 May 1987 | Fully Satisfied |
N/A |
| Assignment of resale contracts | 29 October 1986 | Fully Satisfied |
N/A |
| Pledge of securities | 29 October 1986 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 29 August 1986 | Fully Satisfied |
N/A |
| Over book debts charge | 29 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 February 1981 | Fully Satisfied |
N/A |
| Further loan agreement | 12 November 1980 | Fully Satisfied |
N/A |
| Debenture | 29 April 1974 | Fully Satisfied |
N/A |
