About

Registered Number: 01673559
Date of Incorporation: 22/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 83 High Street, West Wickham, BR4 0LS,

 

Founded in 1982, Capital Foods Ltd are based in West Wickham, it has a status of "Active". We don't know the number of employees at the business. There are 10 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, Michael John 30 June 1995 - 1
DONOVAN, Sara Elizabeth 18 November 1999 - 1
CORLETT, Edmund Colin N/A 28 June 1994 1
HACHMEISTER, Friedhelm 30 June 1995 15 January 1997 1
LANGE, Gerold 30 June 1995 30 September 1997 1
MARTINE, Sydney James Lionel 01 April 1994 30 June 1995 1
MERTEN, Siegfried 01 October 1997 18 November 1999 1
RINGSTORFF, Heike 01 April 1994 30 June 1995 1
ROHWEDDER, Hans Jurgen 16 January 1997 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Jean 01 April 1994 30 June 1995 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 31 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 03 July 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 18 May 2005
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 28 June 2000
AUD - Auditor's letter of resignation 11 May 2000
AA - Annual Accounts 04 May 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 01 July 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 08 June 1998
288b - Notice of resignation of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 06 July 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 02 August 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
287 - Change in situation or address of Registered Office 10 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1995
363s - Annual Return 28 June 1995
288 - N/A 22 February 1995
288 - N/A 25 November 1994
363b - Annual Return 27 September 1994
288 - N/A 02 September 1994
AA - Annual Accounts 02 September 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 07 November 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 20 September 1991
363b - Annual Return 20 September 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
287 - Change in situation or address of Registered Office 31 December 1986
363 - Annual Return 11 August 1986
AA - Annual Accounts 02 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.