Brital Foods Limited

Company Name	Brital Foods Limited
Company Status	Active
Company Number	02966384
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 8 months ago)
Previous Names	Brit-Tal (Foods) Limited and Bri-Tal (Foods) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Christopher Edward Waters
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leathams Limited 227-255 Lderton Road London SE15 1NS

Director Name	Mr Terence Henry Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathams Limited 227-255 Ilderton Road London SE15 1NS

Secretary Name	Mr Douglas Alexander Dunbar
Status	Current
Appointed	28 May 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Leathams Limited 227-255 Ilderton Road London SE15 1NS

Director Name	Mr Douglas Alexander Dunbar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(25 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	227-255 Ilderton Road London SE15 1NS

Director Name	Christopher John Dellow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Crown Road Shoreham Kent TN14 7TL

Director Name	Kenneth Sparham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Fabians Drive Chelmsford Essex CM1 2PR

Secretary Name	Christopher John Dellow
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Crown Road Shoreham Kent TN14 7TL

Director Name	Mr James Middleton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Grove Mine Pitts Lane Symonds Yat Ross-On-Wye Herefordshire HR9 6DY Wales

Director Name	Steven Robert Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD

Director Name	Mrs Sarah Frances McNeil
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD

Director Name	Mr Nicholas Charles Shaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Polonia House Sandys Road Malvern Worcestershire WR14 1JJ

Director Name	Mrs Alison Wilkinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leathams Limited 227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mr Robert Witherington
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.bri-tal.co.uk/
Telephone	01732 763221
Telephone region	Sevenoaks

Location

Registered Address	10-12 The Circle Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

74 at £1	Leathams Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,442,903
Cash	£2,045,761
Current Liabilities	£915,191

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

23 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 January 2013	Delivered on: 31 January 2013 Satisfied on: 5 June 2015 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 December 2004	Delivered on: 30 December 2004 Satisfied on: 21 September 2010 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
16 May 1996	Delivered on: 18 May 1996 Satisfied on: 21 September 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 March 1995	Delivered on: 28 March 1995 Satisfied on: 17 May 1996 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 30 April 2023 (13 pages)
14 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
14 December 2023	Registered office address changed from Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW to 10-12 the Circle Queen Elizabeth Street London SE1 2JE on 14 December 2023 (1 page)
29 December 2022	Accounts for a small company made up to 30 April 2022 (12 pages)
20 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
14 January 2020	Appointment of Mr Douglas Alexander Dunbar as a director on 2 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Robert Witherington as a director on 19 February 2019 (1 page)
4 February 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Alison Wilkinson as a director on 3 November 2017 (1 page)
1 February 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
11 September 2017	Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW on 11 September 2017 (2 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 (3 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 (3 pages)
22 February 2017	Change of accounting reference date (3 pages)
22 February 2017	Change of accounting reference date (3 pages)
7 February 2017	Termination of appointment of Steven Robert Thomas as a director on 30 January 2017 (1 page)
7 February 2017	Termination of appointment of Steven Robert Thomas as a director on 30 January 2017 (1 page)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
24 March 2016	Registration of charge 029663840005, created on 23 March 2016 (23 pages)
24 March 2016	Registration of charge 029663840005, created on 23 March 2016 (23 pages)
7 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 74 (7 pages)
7 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 74 (7 pages)
10 November 2015	Appointment of Mr Robert Witherington as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Robert Witherington as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Mr Robert Witherington as a director on 1 November 2015 (2 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 74 (7 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 74 (7 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 74 (7 pages)
26 June 2015	Appointment of Mr Terence Henry Faulkner as a director on 28 May 2015 (2 pages)
26 June 2015	Appointment of Mr Terence Henry Faulkner as a director on 28 May 2015 (2 pages)
17 June 2015	Appointment of Mrs Alison Wilkinson as a director on 28 May 2015 (2 pages)
17 June 2015	Appointment of Mrs Alison Wilkinson as a director on 28 May 2015 (2 pages)
12 June 2015	Appointment of Mr Christopher Edward Waters as a director on 28 May 2015 (2 pages)
12 June 2015	Appointment of Mr Christopher Edward Waters as a director on 28 May 2015 (2 pages)
12 June 2015	Appointment of Mr Douglas Alexander Dunbar as a secretary on 28 May 2015 (2 pages)
12 June 2015	Appointment of Mr Douglas Alexander Dunbar as a secretary on 28 May 2015 (2 pages)
11 June 2015	Termination of appointment of Nicholas Charles Shaw as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of James Middleton as a director on 28 May 2015 (1 page)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Termination of appointment of James Middleton as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Charles Shaw as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Sarah Frances Mcneil as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Sarah Frances Mcneil as a director on 28 May 2015 (1 page)
5 June 2015	Satisfaction of charge 4 in full (4 pages)
5 June 2015	Satisfaction of charge 4 in full (4 pages)
11 May 2015	Purchase of own shares. (2 pages)
11 May 2015	Purchase of own shares. (2 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 74 (6 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 74 (6 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 74 (6 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 74 (6 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 74 (6 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 74 (6 pages)
24 May 2013	Appointment of Mr Nicholas Charles Shaw as a director (2 pages)
24 May 2013	Appointment of Mr Nicholas Charles Shaw as a director (2 pages)
30 April 2013	Appointment of Sarah Frances Mcneil as a director (3 pages)
30 April 2013	Appointment of Sarah Frances Mcneil as a director (3 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2013	Appointment of Steven Robert Thomas as a director (3 pages)
14 January 2013	Appointment of Steven Robert Thomas as a director (3 pages)
18 December 2012	Termination of appointment of Kenneth Sparham as a director (2 pages)
18 December 2012	Termination of appointment of Christopher Dellow as a secretary (2 pages)
18 December 2012	Termination of appointment of Kenneth Sparham as a director (2 pages)
18 December 2012	Termination of appointment of Christopher Dellow as a secretary (2 pages)
18 December 2012	Termination of appointment of Christopher Dellow as a director (2 pages)
18 December 2012	Termination of appointment of Christopher Dellow as a director (2 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
29 September 2011	Director's details changed for Kenneth Sparham on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Kenneth Sparham on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for James Middleton on 8 September 2011 (2 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Christopher John Dellow on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Christopher John Dellow on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for James Middleton on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Christopher John Dellow on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Kenneth Sparham on 8 September 2011 (2 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for James Middleton on 8 September 2011 (2 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 November 2010	Section 519 (1 page)
24 November 2010	Section 519 (1 page)
23 November 2010	Registered office address changed from , Leytonstone House Leytonstone, London, E11 1GA on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from , Leytonstone House Leytonstone, London, E11 1GA on 23 November 2010 (2 pages)
18 November 2010	Section 394 (1 page)
18 November 2010	Section 394 (1 page)
14 October 2010	Appointment of James Middleton as a director (3 pages)
14 October 2010	Appointment of James Middleton as a director (3 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
3 March 2009	Registered office changed on 03/03/2009 from, leytonshire house 3 hanbury drive, leytonstone, london, E11 1HR (1 page)
3 March 2009	Registered office changed on 03/03/2009 from, leytonshire house 3 hanbury drive, leytonstone, london, E11 1HR (1 page)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from, the old wheel house, 31/37 church street, reigate, surrey, RH2 0AD (1 page)
28 August 2008	Registered office changed on 28/08/2008 from, the old wheel house, 31/37 church street, reigate, surrey, RH2 0AD (1 page)
20 August 2008	Section 394 resignation of auditors (1 page)
20 August 2008	Section 394 resignation of auditors (1 page)
1 May 2008	Amended accounts made up to 30 September 2007 (7 pages)
1 May 2008	Amended accounts made up to 30 September 2007 (7 pages)
25 April 2008	Full accounts made up to 30 September 2007 (19 pages)
25 April 2008	Full accounts made up to 30 September 2007 (19 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
28 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
28 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 September 2006	Return made up to 08/09/06; full list of members (3 pages)
25 September 2006	Return made up to 08/09/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 September 2005	Return made up to 08/09/05; full list of members (3 pages)
19 September 2005	Return made up to 08/09/05; full list of members (3 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
16 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 September 2003	Return made up to 08/09/03; full list of members (7 pages)
1 September 2003	Return made up to 08/09/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 30 September 2002 (14 pages)
29 January 2003	Full accounts made up to 30 September 2002 (14 pages)
3 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 September 2001	Return made up to 08/09/01; full list of members (7 pages)
17 September 2001	Return made up to 08/09/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 30 September 2000 (12 pages)
3 April 2001	Full accounts made up to 30 September 2000 (12 pages)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 September 1999	Return made up to 08/09/99; full list of members (5 pages)
3 September 1999	Return made up to 08/09/99; full list of members (5 pages)
13 July 1999	Full accounts made up to 30 September 1998 (12 pages)
13 July 1999	Full accounts made up to 30 September 1998 (12 pages)
7 September 1998	Return made up to 08/09/98; no change of members (4 pages)
7 September 1998	Return made up to 08/09/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 30 September 1997 (12 pages)
16 March 1998	Full accounts made up to 30 September 1997 (12 pages)
16 March 1998	Full accounts made up to 30 September 1996 (12 pages)
16 March 1998	Full accounts made up to 30 September 1996 (12 pages)
16 October 1997	Return made up to 08/09/97; full list of members (6 pages)
16 October 1997	Return made up to 08/09/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 30 September 1995 (14 pages)
20 July 1997	Full accounts made up to 30 September 1995 (14 pages)
20 January 1997	Registered office changed on 20/01/97 from: wolfelands high street westerham kent TN16 1RQ (1 page)
20 January 1997	Registered office changed on 20/01/97 from: wolfelands, high street, westerham, kent TN16 1RQ (1 page)
19 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 December 1994	Company name changed brit-tal (foods) LIMITED\certificate issued on 07/12/94 (2 pages)
6 December 1994	Company name changed brit-tal (foods) LIMITED\certificate issued on 07/12/94 (2 pages)
8 September 1994	Incorporation (13 pages)
8 September 1994	Incorporation (13 pages)

Brital Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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