About

Registered Number: 01628827
Date of Incorporation: 14/04/1982 (42 years ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2016 Outstanding

N/A

Mortgage debenture 24 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.