En Place Foods (UK) Ltd was registered on 14 April 1982 with its registered office in Bristol. We don't know the number of employees at this business. Brown, Phillip Andrew, Clarke, Paul Charles, Bennett, Judith, Bennett, Nicholas Edwin, Storey, Elizabeth Mary Siobhan, Storey, Henry are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Phillip Andrew | 30 April 2010 | - | 1 |
CLARKE, Paul Charles | 30 April 2010 | - | 1 |
BENNETT, Nicholas Edwin | 01 October 2008 | 18 December 2015 | 1 |
STOREY, Elizabeth Mary Siobhan | 28 July 2008 | 03 December 2008 | 1 |
STOREY, Henry | N/A | 28 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Judith | 03 December 2008 | 18 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 25 September 2017 | |
AD01 - Change of registered office address | 29 August 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 11 August 2016 | |
MR01 - N/A | 29 January 2016 | |
AD01 - Change of registered office address | 22 December 2015 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AD01 - Change of registered office address | 12 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 16 August 2012 | |
MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
AR01 - Annual Return | 26 August 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
AA - Annual Accounts | 25 August 2011 | |
RESOLUTIONS - N/A | 22 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
AP01 - Appointment of director | 21 June 2010 | |
AP01 - Appointment of director | 21 June 2010 | |
AA01 - Change of accounting reference date | 18 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
CERTNM - Change of name certificate | 21 April 2010 | |
CONNOT - N/A | 21 April 2010 | |
363a - Annual Return | 14 August 2009 | |
353 - Register of members | 14 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
225 - Change of Accounting Reference Date | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 01 September 2004 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 20 August 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 24 August 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 08 August 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 03 September 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 20 August 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 14 August 1997 | |
363s - Annual Return | 08 August 1996 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 19 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 31 August 1994 | |
AA - Annual Accounts | 22 November 1993 | |
363s - Annual Return | 07 September 1993 | |
363(288) - N/A | 07 September 1993 | |
AA - Annual Accounts | 11 December 1992 | |
363s - Annual Return | 03 September 1992 | |
363b - Annual Return | 06 September 1991 | |
AA - Annual Accounts | 15 August 1991 | |
287 - Change in situation or address of Registered Office | 22 February 1991 | |
363 - Annual Return | 14 February 1991 | |
AA - Annual Accounts | 29 January 1991 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 24 November 1988 | |
AA - Annual Accounts | 24 November 1988 | |
363 - Annual Return | 24 November 1988 | |
288 - N/A | 03 November 1988 | |
AA - Annual Accounts | 30 September 1987 | |
363 - Annual Return | 30 September 1987 | |
NEWINC - New incorporation documents | 14 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2016 | Outstanding |
N/A |
Mortgage debenture | 24 August 2011 | Outstanding |
N/A |