B.J.R. Foods Limited

Company Name	B.J.R. Foods Limited
Directors	Zafar Abbasi and Iqbal Suleman
Company Status	Active
Company Number	01481551
Category	Private Limited Company
Incorporation Date	26 February 1980(44 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Zafar Abbasi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(35 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 7-8 Conduit Street London W1S 2XF

Director Name	Mr Iqbal Suleman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(36 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 7-8 Conduit Street London W1S 2XF

Director Name	James Anthony Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 April 2005)
Role	Food Retailer
Correspondence Address	Greenacre 61 Hall Carr Lane Longton PR4 5JL

Director Name	Mr Richard Ormisher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 April 2005)
Role	Food Retailer
Correspondence Address	The Rockery Far Nook Whittle Le Woods Chorley Lancashire PR6 7NY

Secretary Name	Mr Richard Ormisher
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	The Rockery Far Nook Whittle Le Woods Chorley Lancashire PR6 7NY

Secretary Name	Janet Morris
Nationality	British
Status	Resigned
Appointed	30 October 1995(15 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	11 Beacon Grove Fulwood Preston Lancashire PR2 3QU

Director Name	Peter Anthony Farrington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(16 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 08 April 2005)
Role	Managing Director
Correspondence Address	9 Old Oak Gardens Walton Le Dale Preston PR5 4BF

Director Name	Aly Hassanali Moleaina Janmohamed
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH

Secretary Name	Mrs Samirah Janmohamed
Nationality	British
Status	Resigned
Appointed	08 April 2005(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	64 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mr Bakhtiyar Sadigli
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 7-8 Conduit Street London W1S 2XF

Contact

Website	kfc.co.uk
Telephone	020 30036373
Telephone region	London

Location

Registered Address	Suite 201 Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

28.1k at £1	1st Rate Investment (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,838,765
Gross Profit	£4,747,612
Net Worth	£2,743,382
Cash	£537,535
Current Liabilities	£1,848,955

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

8 April 2005	Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 chorley retail park george street chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 456 and 458 leyland road lostock hall preston. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit k hollywood park ironworks road barrow in furness cumbria t/n CU144505. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 15 November 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 269 laird street birkenhead merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 2003	Delivered on: 24 January 2003 Satisfied on: 7 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a ground and first floor unit at north house eastbank street off lord street southport. Fully Satisfied
2 August 2001	Delivered on: 16 August 2001 Satisfied on: 7 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from amber restaurants limited to the chargee on any account whatsoever. Particulars: Unit 7 north valley retail and business park colne lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 February 1999	Delivered on: 25 February 1999 Satisfied on: 12 June 2004 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit is charges by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
15 January 2007	Delivered on: 25 January 2007 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 269 laird street birkenhead wirrel. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 21 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and first floor north house eastbank street southport merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 north valley retail and business park colne lancashire t/n LA897406. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 April 2005	Delivered on: 21 April 2005 Satisfied on: 9 September 2008 Persons entitled: Peter Anthony Farrington (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Holywood retail park kindpool road barrow 456 & 458 leyland road lostock hall preston parsonage retail park atherleigh way leigh. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1980	Delivered on: 30 July 1980 Satisfied on: 28 August 1996 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property:- 458 leyland road lostock hall, preston. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 2020	Delivered on: 18 December 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

5 February 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 December 2020	Registration of charge 014815510014, created on 18 December 2020 (15 pages)
19 May 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
13 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 25 November 2018 (19 pages)
7 February 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 26 November 2017 (18 pages)
28 March 2018	Amended full accounts made up to 27 November 2016 (20 pages)
9 February 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 27 November 2016 (8 pages)
14 February 2017	Appointment of Mr Iqbal Suleman as a director on 1 January 2017 (2 pages)
14 February 2017	Appointment of Mr Iqbal Suleman as a director on 1 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 November 2016	Full accounts made up to 30 November 2015 (19 pages)
28 November 2016	Full accounts made up to 30 November 2015 (19 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Appointment of Mr Zafar Abbasi as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Zafar Abbasi as a director on 16 February 2016 (2 pages)
15 January 2016	Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28,100 (3 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28,100 (3 pages)
8 September 2015	Full accounts made up to 30 November 2014 (19 pages)
8 September 2015	Full accounts made up to 30 November 2014 (19 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 28,100 (3 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 28,100 (3 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 28,100 (3 pages)
4 September 2014	Full accounts made up to 30 November 2013 (19 pages)
4 September 2014	Full accounts made up to 30 November 2013 (19 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 28,100 (3 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 28,100 (3 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 28,100 (3 pages)
15 January 2014	Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014 (2 pages)
21 December 2013	Satisfaction of charge 8 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 11 in full (4 pages)
21 December 2013	Satisfaction of charge 5 in full (4 pages)
21 December 2013	Satisfaction of charge 13 in full (4 pages)
21 December 2013	Satisfaction of charge 8 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 12 in full (4 pages)
21 December 2013	Satisfaction of charge 13 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 5 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 11 in full (4 pages)
21 December 2013	Satisfaction of charge 12 in full (4 pages)
26 November 2013	Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director (2 pages)
26 November 2013	Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 November 2013	Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Aly Janmohamed as a director (1 page)
22 November 2013	Termination of appointment of Samirah Janmohamed as a secretary (1 page)
22 November 2013	Termination of appointment of Samirah Janmohamed as a secretary (1 page)
22 November 2013	Termination of appointment of Aly Janmohamed as a director (1 page)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 November 2013	Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 (1 page)
15 November 2013	Satisfaction of charge 6 in full (4 pages)
15 November 2013	Satisfaction of charge 6 in full (4 pages)
20 August 2013	Full accounts made up to 30 November 2012 (19 pages)
20 August 2013	Full accounts made up to 30 November 2012 (19 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 30 November 2011 (18 pages)
13 June 2012	Full accounts made up to 30 November 2011 (18 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Full accounts made up to 30 November 2010 (17 pages)
31 August 2011	Full accounts made up to 30 November 2010 (17 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
6 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
25 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
10 February 2009	Return made up to 09/01/09; full list of members (3 pages)
10 February 2009	Return made up to 09/01/09; full list of members (3 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
25 April 2008	Return made up to 09/01/08; no change of members (6 pages)
25 April 2008	Return made up to 09/01/08; no change of members (6 pages)
14 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
14 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
26 January 2007	Return made up to 09/01/07; full list of members (6 pages)
26 January 2007	Return made up to 09/01/07; full list of members (6 pages)
25 January 2007	Particulars of mortgage/charge (7 pages)
25 January 2007	Particulars of mortgage/charge (7 pages)
16 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
19 January 2006	Return made up to 09/01/06; full list of members (6 pages)
19 January 2006	Return made up to 09/01/06; full list of members (6 pages)
9 December 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
9 December 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page)
25 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 458 leyland road L0ST0CK hall PREST0N lancs (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Declaration of assistance for shares acquisition (11 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Declaration of assistance for shares acquisition (11 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: 458 leyland road L0ST0CK hall PREST0N lancs (1 page)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Return made up to 09/01/05; full list of members (7 pages)
8 February 2005	Return made up to 09/01/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
31 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
9 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
20 January 2004	Return made up to 09/01/04; full list of members (7 pages)
20 January 2004	Return made up to 09/01/04; full list of members (7 pages)
19 June 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
19 June 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
24 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
24 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
23 January 2002	Return made up to 16/01/02; full list of members (7 pages)
23 January 2002	Return made up to 16/01/02; full list of members (7 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
11 May 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 March 2000	Return made up to 16/01/00; full list of members (7 pages)
13 March 2000	Return made up to 16/01/00; full list of members (7 pages)
25 February 1999	Return made up to 16/01/99; full list of members (6 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Return made up to 16/01/99; full list of members (6 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
18 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 February 1998	Return made up to 16/01/98; no change of members (4 pages)
10 February 1998	Return made up to 16/01/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Ad 31/08/91--------- Â£ si 10100@1 (2 pages)
27 June 1996	Particulars of contract relating to shares (4 pages)
27 June 1996	Particulars of contract relating to shares (4 pages)
27 June 1996	Ad 31/08/91--------- Â£ si 10100@1 (2 pages)
17 June 1996	Ad 31/08/91--------- Â£ si 10100@1 (2 pages)
17 June 1996	Return made up to 16/01/96; full list of members (6 pages)
17 June 1996	Nc inc already adjusted 31/08/91 (1 page)
17 June 1996	Return made up to 16/01/96; full list of members (6 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
17 June 1996	Ad 31/08/91--------- Â£ si 10100@1 (2 pages)
17 June 1996	Nc inc already adjusted 31/08/91 (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
9 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1993	Full accounts made up to 31 August 1992 (12 pages)
30 June 1993	Full accounts made up to 31 August 1992 (12 pages)
26 January 1993	Return made up to 16/01/93; full list of members 363(287) ‐ Registered office changed on 26/01/93 (5 pages)
26 January 1993	Return made up to 16/01/93; full list of members 363(287) ‐ Registered office changed on 26/01/93 (5 pages)
7 October 1987	Return made up to 25/06/87; full list of members (4 pages)
7 October 1987	Return made up to 25/06/87; full list of members (4 pages)
27 November 1986	Full accounts made up to 31 August 1986 (16 pages)
27 November 1986	Full accounts made up to 31 August 1986 (16 pages)
18 June 1983	Accounts made up to 31 August 1982 (13 pages)
18 June 1983	Accounts made up to 31 August 1982 (13 pages)
29 April 1982	Annual return made up to 23/04/82 (4 pages)
29 April 1982	Accounts made up to 31 August 1981 (14 pages)
29 April 1982	Annual return made up to 23/04/82 (4 pages)
29 April 1982	Accounts made up to 31 August 1981 (14 pages)
26 February 1980	Incorporation (15 pages)
26 February 1980	Certificate of incorporation (1 page)
26 February 1980	Certificate of incorporation (1 page)
26 February 1980	Incorporation (15 pages)

B.J.R. Foods Limited

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