About

Registered Number: 01789613
Date of Incorporation: 07/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ,

 

Founded in 1984, Eat to the Beat Ltd have registered office in Bucks, it's status at Companies House is "Active". The company has 4 directors listed as May, Sarah Louise, Jones, Adrian Martin Stuart, Jones, Trevor, Swain, Susan Leslie in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAY, Sarah Louise 27 April 2020 - 1
JONES, Adrian Martin Stuart 23 March 2018 27 April 2020 1
JONES, Trevor 01 September 2017 23 March 2018 1
SWAIN, Susan Leslie N/A 20 June 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 April 2020
AP03 - Appointment of secretary 27 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 September 2017
AP03 - Appointment of secretary 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 07 October 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 03 November 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
363s - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
AUD - Auditor's letter of resignation 22 October 2003
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 01 October 2002
287 - Change in situation or address of Registered Office 26 March 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 08 January 2001
RESOLUTIONS - N/A 05 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 13 January 2000
RESOLUTIONS - N/A 10 September 1999
RESOLUTIONS - N/A 10 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
123 - Notice of increase in nominal capital 10 September 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 08 January 1999
RESOLUTIONS - N/A 20 October 1998
RESOLUTIONS - N/A 20 October 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 10 October 1997
AUD - Auditor's letter of resignation 21 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 01 November 1996
AUD - Auditor's letter of resignation 27 June 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 30 August 1995
288 - N/A 03 August 1995
395 - Particulars of a mortgage or charge 03 May 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 September 1994
288 - N/A 29 June 1994
363x - Annual Return 10 February 1994
287 - Change in situation or address of Registered Office 10 January 1994
AA - Annual Accounts 11 November 1993
363x - Annual Return 29 March 1993
287 - Change in situation or address of Registered Office 22 January 1993
AA - Annual Accounts 19 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1992
AA - Annual Accounts 05 March 1992
363s - Annual Return 21 January 1992
288 - N/A 16 April 1991
288 - N/A 16 April 1991
363x - Annual Return 27 March 1991
AA - Annual Accounts 13 March 1991
288 - N/A 30 March 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 09 February 1990
287 - Change in situation or address of Registered Office 02 October 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
RESOLUTIONS - N/A 04 January 1989
RESOLUTIONS - N/A 04 January 1989
PUC 2 - N/A 04 January 1989
123 - Notice of increase in nominal capital 04 January 1989
288 - N/A 29 December 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 12 April 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 12 June 1986
NEWINC - New incorporation documents 07 February 1984

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 April 2013 Outstanding

N/A

Mortgage debenture 28 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.