Pilot Foods Limited

Company Name	Pilot Foods Limited
Directors	Esawy Mostafa Kenawy and Ahmed Fahmi Fouda
Company Status	Active
Company Number	02871552
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Esawy Mostafa Kenawy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD

Director Name	Mr Ahmed Fahmi Fouda
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 March 2020(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD

Secretary Name	Mr Ahmed Fahmi Fouda
Status	Current
Appointed	01 March 2020(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD

Director Name	Mark Anthony Gabriele
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 1994)
Role	Caterer
Correspondence Address	95 The High Streatham High Road London SW16 1EZ

Secretary Name	Pascale Gabriele
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	95 The High Streatham High Road London SW16 1EZ

Director Name	Paul Gabriele
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1994(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 1995)
Role	Caterer
Correspondence Address	95 The High Streatham High Road London SW16 1EZ

Director Name	Pascale Gabriele
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1997)
Role	Administrator
Correspondence Address	95 The High Streatham High Road London SW16 1EZ

Director Name	John Stephen Guido Sidoli
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 1997)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	47 Marchmont Street London WC1N 1AP

Director Name	Zuigi Farneji
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 1997)
Role	Caterer
Correspondence Address	47 Marchmont Street London Wc1

Secretary Name	Zuigi Farneji
Nationality	Italian
Status	Resigned
Appointed	21 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 1997)
Role	Caterer
Correspondence Address	47 Marchmont Street London Wc1

Director Name	Mr Esawy Mostafa Kenawy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Pages Hill London N10 1EH

Director Name	Mr Ahmed Fahmi Amin Fouda
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Banstock Road Burnt Oak Edgware Middlesex HA8 9JQ

Director Name	Ahmed Fahmi Amin Fouda
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	British
Correspondence Address	39a Banstock Road Burnt Oak Edgware Middlesex HA8 9JQ

Director Name	Giles Cooper
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 2002)
Role	Consulting
Correspondence Address	51 London Road Nantwich Cheshire CW5 6LN

Director Name	Esawy Mostafa Kenawy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 November 2002(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Pages Hill London N10 1EH

Secretary Name	Mr Esawy Mostafa Kenawy
Nationality	British
Status	Resigned
Appointed	07 November 2002(8 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Pages Hill London N10 1EH

Secretary Name	Esawy Mostafa Kenawy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 November 2002(8 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Pages Hill London N10 1EH

Director Name	Sherif El Magowry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	12 June 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2005)
Role	Businessman
Correspondence Address	17a Portsea Place Hyde Park London W2 6BV

Director Name	Anna Szot
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2008)
Role	Cashier
Correspondence Address	82 Eastern Road Romford Essex RM1 3QA

Director Name	Sherif El-Magowry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	94 Dean Street London W1D 3TA

Secretary Name	Miss Aleksandra Elzbieta
Status	Resigned
Appointed	16 January 2010(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 March 2010)
Role	Company Director
Correspondence Address	42a Bedford Square London WC1B 3HX

Director Name	Miss Touria Rabbaa
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	09 March 2010(16 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 March 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD

Secretary Name	Touria Rabbaa
Status	Resigned
Appointed	09 March 2010(16 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD

Director Name	Mr Ahmed Fahmi Fouda
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	194 Baker Street London NW1 5RT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 2002)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	37 Kings Avenue Kings Avenue Woodford Green IG8 0JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£708,203
Cash	£172,609
Current Liabilities	£67,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

30 July 2012	Delivered on: 4 August 2012 Persons entitled: Banbury Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit being Â£14,375.00 see image for full details. Outstanding
5 April 2001	Delivered on: 14 April 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property under any mortgage charge or other deed. Outstanding
5 April 2001	Delivered on: 14 April 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage. Particulars: F/Hold property at 29 hardman rd,kingston surrey KT2 8RN. Outstanding
24 March 1999	Delivered on: 1 April 1999 Persons entitled: Buckingham Estate (General Partner) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under clause 4 of this deed and in the lease of premises at ground floor and basement,23 villers street,london WC2. Particulars: Â£52,500 with any interest credited to the deposit account. See the mortgage charge document for full details. Outstanding
25 February 1994	Delivered on: 1 March 1994 Persons entitled: Greycoat Embankment Place Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25 february 1994. Particulars: The deposit (as defined in the said rent deposit deed) and the interest from time to time accrued. Outstanding

Filing History

6 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
22 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 March 2020	Cessation of Touria Rabbaa as a person with significant control on 1 March 2020 (1 page)
11 March 2020	Notification of Ahmed Fahmi Fouda as a person with significant control on 1 March 2020 (2 pages)
11 March 2020	Appointment of Mr Esawy Mostafa Kenawy as a director on 1 March 2020 (2 pages)
11 March 2020	Termination of appointment of Touria Rabbaa as a secretary on 1 March 2020 (1 page)
11 March 2020	Appointment of Mr Ahmed Fahmi Fouda as a director on 1 March 2020 (2 pages)
11 March 2020	Termination of appointment of Touria Rabbaa as a director on 1 March 2020 (1 page)
11 March 2020	Appointment of Mr Ahmed Fahmi Fouda as a secretary on 1 March 2020 (2 pages)
17 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
4 January 2019	Registered office address changed from 14/15 Irving Street London WC2H 7AU to 37 Kings Avenue Kings Avenue Woodford Green IG8 0JD on 4 January 2019 (1 page)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6 (3 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (3 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 April 2014	Registered office address changed from 194 Baker Street London NW1 5RT on 21 April 2014 (1 page)
21 April 2014	Registered office address changed from 194 Baker Street London NW1 5RT on 21 April 2014 (1 page)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 6 (3 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 6 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013	Termination of appointment of Ahmed Fouda as a director (1 page)
11 February 2013	Termination of appointment of Ahmed Fouda as a director (1 page)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 July 2012	Appointment of Ahmed Famin Fouda as a director (2 pages)
26 July 2012	Appointment of Ahmed Famin Fouda as a director (2 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 March 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
10 March 2010	Appointment of Touria Rabbaa as a director (2 pages)
10 March 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
10 March 2010	Appointment of Touria Rabbaa as a director (2 pages)
9 March 2010	Termination of appointment of Aleksandra Elzbieta as a secretary (1 page)
9 March 2010	Appointment of Touria Rabbaa as a secretary (1 page)
9 March 2010	Appointment of Touria Rabbaa as a secretary (1 page)
9 March 2010	Termination of appointment of Aleksandra Elzbieta as a secretary (1 page)
9 March 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
9 March 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
22 January 2010	Termination of appointment of Esawy Kenawy as a secretary (1 page)
22 January 2010	Appointment of Miss Aleksandra Elzbieta as a secretary (1 page)
22 January 2010	Appointment of Miss Aleksandra Elzbieta as a secretary (1 page)
22 January 2010	Termination of appointment of Esawy Kenawy as a secretary (1 page)
15 January 2010	Director's details changed for Sherif El-Magowry on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sherif El-Magowry on 15 January 2010 (2 pages)
15 December 2009	Director's details changed for Sherif El-Magowry on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Sherif El-Magowry on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from 23 villiers street london WC2N 6ND (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 23 villiers street london WC2N 6ND (1 page)
31 December 2008	Appointment terminated director anna szot (1 page)
31 December 2008	Appointment terminated director anna szot (1 page)
4 December 2008	Director appointed sherif el-magowry (2 pages)
4 December 2008	Director appointed sherif el-magowry (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 12/11/07; full list of members (6 pages)
29 January 2008	Return made up to 12/11/07; full list of members (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 January 2007	Return made up to 12/11/06; full list of members (6 pages)
8 January 2007	Return made up to 12/11/06; full list of members (6 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 December 2004	Return made up to 12/11/04; full list of members (6 pages)
1 December 2004	Return made up to 12/11/04; full list of members (6 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
25 November 2003	Return made up to 12/11/03; full list of members (7 pages)
25 November 2003	Return made up to 12/11/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 May 2003	Return made up to 12/11/02; full list of members (7 pages)
9 May 2003	Return made up to 12/11/02; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
14 November 2002	Registered office changed on 14/11/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 21-23 villiers street london WC2N 6ND (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 21-23 villiers street london WC2N 6ND (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 29 villiers street london WC2N 6ND (1 page)
27 March 2002	Return made up to 12/11/01; full list of members (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: 29 villiers street london WC2N 6ND (1 page)
27 March 2002	Return made up to 12/11/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Return made up to 12/11/00; full list of members (5 pages)
12 April 2001	Return made up to 12/11/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
14 April 1999	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Registered office changed on 29/07/98 from: 29 villiers street london WC2 (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 29 villiers street london WC2 (1 page)
30 April 1998	Full accounts made up to 31 December 1996 (9 pages)
30 April 1998	Full accounts made up to 31 December 1996 (9 pages)
8 January 1998	Return made up to 12/11/97; full list of members (6 pages)
8 January 1998	Return made up to 12/11/97; full list of members (6 pages)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 381 harrow road london W9 3NA (1 page)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 381 harrow road london W9 3NA (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 June 1996	Return made up to 12/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 12/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 June 1995	Return made up to 12/11/94; full list of members (4 pages)
29 June 1995	Return made up to 12/11/94; full list of members (4 pages)
12 November 1993	Certificate of incorporation (1 page)
12 November 1993	Certificate of incorporation (1 page)
12 November 1993	Incorporation (12 pages)
12 November 1993	Incorporation (12 pages)

Pilot Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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