About

Registered Number: 05560705
Date of Incorporation: 12/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: The Offices, Mill Mead, Staines-Upon-Thames, Middlesex, TW18 4UQ,

 

Every Bite Right Ltd was founded on 12 September 2005. Currently we aren't aware of the number of employees at the Every Bite Right Ltd. Gosal, Narinder, Gosal, Rubinder, Gosal, Kalvir Singh, Gosal, Satvir Singh, Gosal, Kalvir Singh, Groves, Mary Teresa, Groves, Michael John are the current directors of Every Bite Right Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSAL, Kalvir Singh 01 August 2013 - 1
GOSAL, Satvir Singh 01 August 2013 - 1
GROVES, Michael John 12 September 2005 01 August 2013 1
Secretary Name Appointed Resigned Total Appointments
GOSAL, Narinder 23 January 2017 - 1
GOSAL, Rubinder 23 January 2017 - 1
GOSAL, Kalvir Singh 01 August 2013 23 January 2017 1
GROVES, Mary Teresa 12 September 2005 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 October 2017
PSC02 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
PSC04 - N/A 02 October 2017
PSC04 - N/A 02 October 2017
AA01 - Change of accounting reference date 16 August 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 19 June 2017
TM02 - Termination of appointment of secretary 26 January 2017
AP03 - Appointment of secretary 26 January 2017
AP03 - Appointment of secretary 26 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 27 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 29 August 2014
AA01 - Change of accounting reference date 13 June 2014
AR01 - Annual Return 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 25 October 2013
TM01 - Termination of appointment of director 28 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
MR04 - N/A 23 August 2013
AP03 - Appointment of secretary 19 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AD01 - Change of registered office address 19 August 2013
MR01 - N/A 17 August 2013
AAMD - Amended Accounts 29 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 27 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
353 - Register of members 27 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
395 - Particulars of a mortgage or charge 30 July 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 09 October 2006
287 - Change in situation or address of Registered Office 21 February 2006
395 - Particulars of a mortgage or charge 29 November 2005
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2013 Outstanding

N/A

Debenture 23 July 2007 Fully Satisfied

N/A

Debenture 18 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.