Based in Waltham Abbey, Pittas Foods Ltd was founded on 02 September 1982, it has a status of "Active". The organisation has 5 directors listed as Pittas, Alexis Kyriacos, Pittas, Andrew Lawrence, Pittas, Michael Kyriacou, Pittas, Pearl Anne Rose, Walker, Robert William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITTAS, Alexis Kyriacos | 01 March 2014 | - | 1 |
PITTAS, Andrew Lawrence | 01 March 2014 | - | 1 |
PITTAS, Michael Kyriacou | N/A | - | 1 |
PITTAS, Pearl Anne Rose | N/A | - | 1 |
WALKER, Robert William | 28 November 1994 | 06 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 11 March 2020 | |
AD01 - Change of registered office address | 10 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 10 March 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 07 March 2018 | |
CH01 - Change of particulars for director | 17 February 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 22 June 2016 | |
TM01 - Termination of appointment of director | 18 June 2016 | |
SH06 - Notice of cancellation of shares | 17 June 2016 | |
RESOLUTIONS - N/A | 08 June 2016 | |
RESOLUTIONS - N/A | 08 June 2016 | |
SH03 - Return of purchase of own shares | 08 June 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 18 May 1995 | |
288 - N/A | 07 February 1995 | |
395 - Particulars of a mortgage or charge | 07 December 1994 | |
RESOLUTIONS - N/A | 01 December 1994 | |
RESOLUTIONS - N/A | 01 December 1994 | |
RESOLUTIONS - N/A | 01 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1994 | |
123 - Notice of increase in nominal capital | 01 December 1994 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 12 March 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 09 March 1993 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 08 April 1992 | |
AA - Annual Accounts | 16 July 1991 | |
363a - Annual Return | 12 June 1991 | |
363 - Annual Return | 19 September 1990 | |
AA - Annual Accounts | 05 April 1990 | |
AA - Annual Accounts | 15 March 1989 | |
363 - Annual Return | 15 March 1989 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
288 - N/A | 12 February 1988 | |
AA - Annual Accounts | 04 March 1987 | |
363 - Annual Return | 04 March 1987 | |
287 - Change in situation or address of Registered Office | 04 March 1987 | |
NEWINC - New incorporation documents | 02 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed equitable charge | 01 December 1994 | Fully Satisfied |
N/A |
Debenture | 08 December 1982 | Fully Satisfied |
N/A |