Based in Bury St Edmunds in Suffolk, Atalian Servest Food Co Ltd was established in 1990, it's status is listed as "Active". We don't know the number of employees at this business. Ryan, Laura Clare, Dickson, Daniel, Boothright, Leslie Charles, Boothright, Mark, Boothright, Nicola, Buckley, Lyndsey Ann, Griffiths, David Colin, Hamill, John, Hamill, John Patrick, Johnson, Mark, Middleton, Paul Christopher, Reeves, Colette, Taylor, Debbie are the current directors of Atalian Servest Food Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTHRIGHT, Leslie Charles | 19 June 1995 | 25 January 1999 | 1 |
BOOTHRIGHT, Mark | N/A | 19 December 2012 | 1 |
BOOTHRIGHT, Nicola | 01 November 2011 | 19 December 2012 | 1 |
BUCKLEY, Lyndsey Ann | 01 June 2008 | 19 December 2012 | 1 |
GRIFFITHS, David Colin | 25 January 1999 | 30 September 2015 | 1 |
HAMILL, John | 26 February 2015 | 30 August 2018 | 1 |
HAMILL, John Patrick | 01 October 2012 | 19 December 2012 | 1 |
JOHNSON, Mark | 01 June 2001 | 30 September 2015 | 1 |
MIDDLETON, Paul Christopher | 19 December 2012 | 12 June 2014 | 1 |
REEVES, Colette | 01 January 2009 | 19 December 2012 | 1 |
TAYLOR, Debbie | 01 June 2008 | 19 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Laura Clare | 14 May 2018 | - | 1 |
DICKSON, Daniel | 04 February 2014 | 14 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
PARENT_ACC - N/A | 26 August 2020 | |
AGREEMENT2 - N/A | 26 August 2020 | |
GUARANTEE2 - N/A | 26 August 2020 | |
MR01 - N/A | 02 January 2020 | |
CS01 - N/A | 02 December 2019 | |
PSC05 - N/A | 02 December 2019 | |
AA - Annual Accounts | 24 October 2019 | |
PARENT_ACC - N/A | 24 October 2019 | |
AGREEMENT2 - N/A | 24 October 2019 | |
GUARANTEE2 - N/A | 24 October 2019 | |
MR01 - N/A | 04 October 2019 | |
RESOLUTIONS - N/A | 15 February 2019 | |
MR04 - N/A | 19 December 2018 | |
CS01 - N/A | 20 November 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
TM01 - Termination of appointment of director | 06 July 2018 | |
TM01 - Termination of appointment of director | 06 July 2018 | |
TM01 - Termination of appointment of director | 06 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
MR01 - N/A | 22 May 2018 | |
AP03 - Appointment of secretary | 21 May 2018 | |
TM02 - Termination of appointment of secretary | 21 May 2018 | |
AA01 - Change of accounting reference date | 16 May 2018 | |
AP01 - Appointment of director | 16 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
CS01 - N/A | 13 November 2017 | |
MR01 - N/A | 15 May 2017 | |
MR01 - N/A | 12 May 2017 | |
MR04 - N/A | 11 May 2017 | |
MR04 - N/A | 11 May 2017 | |
MR04 - N/A | 11 May 2017 | |
MR04 - N/A | 11 May 2017 | |
AA - Annual Accounts | 10 March 2017 | |
RESOLUTIONS - N/A | 29 December 2016 | |
CONNOT - N/A | 29 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 28 June 2016 | |
MR01 - N/A | 22 February 2016 | |
AR01 - Annual Return | 17 November 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AD01 - Change of registered office address | 18 September 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
TM01 - Termination of appointment of director | 24 December 2014 | |
MR01 - N/A | 18 November 2014 | |
MR01 - N/A | 14 November 2014 | |
AR01 - Annual Return | 13 November 2014 | |
RESOLUTIONS - N/A | 16 July 2014 | |
MA - Memorandum and Articles | 16 July 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
RESOLUTIONS - N/A | 10 June 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 16 May 2014 | |
MR01 - N/A | 15 May 2014 | |
CERTNM - Change of name certificate | 01 April 2014 | |
CONNOT - N/A | 01 April 2014 | |
AP03 - Appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 18 November 2013 | |
MR01 - N/A | 01 July 2013 | |
AUD - Auditor's letter of resignation | 20 June 2013 | |
TM02 - Termination of appointment of secretary | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AD01 - Change of registered office address | 24 January 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
CC04 - Statement of companies objects | 07 January 2013 | |
AA01 - Change of accounting reference date | 07 January 2013 | |
MISC - Miscellaneous document | 07 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2012 | |
AP01 - Appointment of director | 26 October 2012 | |
RP04 - N/A | 25 May 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 05 December 2011 | |
TM02 - Termination of appointment of secretary | 05 December 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 22 November 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 May 2010 | |
AA - Annual Accounts | 15 February 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
395 - Particulars of a mortgage or charge | 24 May 2008 | |
363s - Annual Return | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 15 November 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 22 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 10 November 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 12 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 19 November 1998 | |
225 - Change of Accounting Reference Date | 10 August 1998 | |
225 - Change of Accounting Reference Date | 27 May 1998 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 31 May 1997 | |
363s - Annual Return | 12 December 1996 | |
287 - Change in situation or address of Registered Office | 09 September 1996 | |
395 - Particulars of a mortgage or charge | 11 April 1996 | |
RESOLUTIONS - N/A | 09 February 1996 | |
RESOLUTIONS - N/A | 09 February 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 04 December 1995 | |
395 - Particulars of a mortgage or charge | 14 November 1995 | |
288 - N/A | 27 June 1995 | |
363s - Annual Return | 16 February 1995 | |
395 - Particulars of a mortgage or charge | 19 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
AA - Annual Accounts | 28 April 1994 | |
287 - Change in situation or address of Registered Office | 07 April 1994 | |
363s - Annual Return | 16 January 1994 | |
363s - Annual Return | 10 March 1993 | |
RESOLUTIONS - N/A | 11 August 1992 | |
AA - Annual Accounts | 11 August 1992 | |
AA - Annual Accounts | 15 April 1992 | |
RESOLUTIONS - N/A | 01 April 1992 | |
363a - Annual Return | 01 April 1992 | |
287 - Change in situation or address of Registered Office | 02 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1991 | |
287 - Change in situation or address of Registered Office | 19 December 1990 | |
288 - N/A | 19 December 1990 | |
NEWINC - New incorporation documents | 17 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 19 September 2019 | Outstanding |
N/A |
A registered charge | 15 May 2018 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Fully Satisfied |
N/A |
A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
A registered charge | 09 May 2014 | Fully Satisfied |
N/A |
A registered charge | 19 June 2013 | Fully Satisfied |
N/A |
Debenture | 21 December 2012 | Fully Satisfied |
N/A |
Debenture | 21 December 2012 | Fully Satisfied |
N/A |
Debenture | 13 May 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 09 April 1996 | Fully Satisfied |
N/A |
Chattel mortgage | 24 November 1995 | Fully Satisfied |
N/A |
Debenture | 08 November 1995 | Fully Satisfied |
N/A |
Charge over credit balances | 10 January 1995 | Fully Satisfied |
N/A |