About

Registered Number: 04876816
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19 Warren Park Way, Enderby, Leicester, LE19 4SA

 

Britannia Buffet Services Ltd was registered on 26 August 2003 and has its registered office in Leicester, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Prentice, Nathan David, Prentice, Anne-marie, Prentice, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRENTICE, Anne-Marie 26 August 2003 - 1
PRENTICE, David John 30 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PRENTICE, Nathan David 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Prentice/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne Marie Prentice/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/02/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25/03/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 05/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/04/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/07/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2011 Outstanding

N/A

Debenture 02 July 2008 Fully Satisfied

N/A

Debenture 15 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.