Britannia Catering Consultants Ltd was registered on 18 October 1991. The current directors of the business are listed as Phillips, Frank, Phillips, Heather Irene, Plummer, Malcolm Winston.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Frank | 01 November 1991 | - | 1 |
| PHILLIPS, Heather Irene | 01 November 1991 | 31 March 2019 | 1 |
| PLUMMER, Malcolm Winston | 09 June 1999 | 01 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM02 - Termination of appointment of secretary | 01 October 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| CERTNM - Change of name certificate | 19 April 2013 | |
| CONNOT - N/A | 19 April 2013 | |
| AR01 - Annual Return | 18 November 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1993 | |
| 363s - Annual Return | 09 November 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| MISC - Miscellaneous document | 06 May 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 1993 | |
| 287 - Change in situation or address of Registered Office | 21 April 1993 | |
| 363a - Annual Return | 21 April 1993 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1992 | |
| MEM/ARTS - N/A | 04 December 1991 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 02 December 1991 | |
| 287 - Change in situation or address of Registered Office | 02 December 1991 | |
| CERTNM - Change of name certificate | 22 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| 123 - Notice of increase in nominal capital | 19 November 1991 | |
| NEWINC - New incorporation documents | 18 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 26 April 1993 | Outstanding |
N/A |
| Mortgage debenture | 21 February 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 February 1992 | Fully Satisfied |
N/A |
