About

Registered Number: 00315597
Date of Incorporation: 25/06/1936 (87 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1 1 Kings Road, Crowthorne, Berks, RG45 7BF,

 

Continental Comestibles Ltd was registered on 25 June 1936, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the company are Hamilton Murray & Partners Ltd, Robinson, Susan Elizabeth, Cunningham, Jeannette Mary Ann, Mowbray, Patricia Anne, Robinson, Ellen Rosina, Robinson, Richard Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Susan Elizabeth 01 July 2018 - 1
CUNNINGHAM, Jeannette Mary Ann N/A 23 April 1997 1
MOWBRAY, Patricia Anne N/A 12 November 2009 1
ROBINSON, Ellen Rosina 29 October 1998 07 April 2015 1
ROBINSON, Richard Thomas N/A 30 December 1997 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON MURRAY & PARTNERS LTD N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 29 August 2018
AP01 - Appointment of director 12 July 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 10 October 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 24 September 1999
AA - Annual Accounts 15 January 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
225 - Change of Accounting Reference Date 24 January 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 29 July 1993
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
363b - Annual Return 14 September 1992
AA - Annual Accounts 27 July 1992
288 - N/A 11 May 1992
363b - Annual Return 04 September 1991
AA - Annual Accounts 01 August 1991
288 - N/A 06 November 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
288 - N/A 26 January 1990
288 - N/A 31 October 1989
AA - Annual Accounts 06 September 1989
363 - Annual Return 23 August 1989
363 - Annual Return 19 August 1988
AA - Annual Accounts 09 August 1988
RESOLUTIONS - N/A 29 September 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 21 July 1987
CERTNM - Change of name certificate 31 December 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 May 1972 Outstanding

N/A

Debenture 30 June 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.