About

Registered Number: 01661605
Date of Incorporation: 02/09/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 125 Brooker Road, Waltham Abbey, EN9 1JU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed equitable charge 01 December 1994 Fully Satisfied

N/A

Debenture 08 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.