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APETITO LIMITED

Learn more about APETITO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ

APETITO LIMITED on the map

Company type: Private Limited Company
Company number: 00233851
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.06
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Previous names:

Company APETITO LIMITED is a Private Limited Company, registration number 00233851, established in United Kingdom on the 6. October 1928. The company is now active. The company has been in business for 88 years and 2 months. This company used to be called WALDENS WILTSHIRE FOODS LIMITED . The company is based on CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ. Business of the company APETITO LIMITED by SIC and NACE code is "10850 - Manufacture of prepared meals and dishes". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company APETITO LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LEA VALLEY PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 2007.03.28
BRIGHTCLIFF LIMITED
DEPOSIT DEED - Outstanding on 2010.10.22

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 284559
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.24
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR KAREN MORRIS
Form type: TM01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL EMERY
Form type: TM01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANDRES RUFF
Form type: TM01
Date: 2013.04.09
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.22
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DIRECTOR APPOINTED MR CHRISTIAN KESSY
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MR JOERG BAUMGART
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR MANFRED KONIETZKO
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DREUSE
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED MRS KAREN MORRIS
Form type: AP01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EMERY / 18/06/2012
Form type: CH01
Date: 2012.06.28
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MR NEIL EMERY
Form type: AP01
Date: 2011.05.20
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW STONE / 15/03/2011
Form type: CH01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL
Form type: TM01
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RUSSELL / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRES RUFF / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED AUGUST KARL KONIETZKO / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WILLIAM HANBURY HAYNES / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FORRESTER / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG DUSTERBERG / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG DREUSE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.07.16
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29

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Company directors and board members:

RICHARD PETER RING (current)
Secretary, DIRECTOR, 2004.03.01
WHITEHILL HOUSE STUD HEDDINGTON , CALNE
SN11 0PF, WILTSHIRE
JOERG BAUMGART (current)
Director, 2012.10.01
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RJ
WOLFGANG DUSTERBERG (current)
Director, 1995.12.18
TIMMERMANUFER 56 RHEINE , D-48429
GRAHAM JOHN FORRESTER (current)
Director, 2006.03.22
ROSE COTTAGE 20 WINSLEY ROAD , BRADFORD ON AVON
BA15 1QS, WILTSHIRE
PAUL ROBERT FREESTON (current)
Director, 1999.11.08
31 WESTWOOD ROAD , TROWBRIDGE
BA14 9BR, WILTSHIRE
BENEDICT WILLIAM HANBURY HAYNES (current)
Director, 2008.01.01
HANBURY COTTAGE NORTH STREET NORTON SAINT PHILIP , BATH
BA2 7LE, SOMERSET
CHRISTIAN KESSY (current)
Director, 2012.10.01
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RJ
RICHARD PETER RING (current)
Director, 2003.10.01
WHITEHILL HOUSE STUD HEDDINGTON , CALNE
SN11 0PF, WILTSHIRE
IAN ANDREW STONE (current)
Director, 2006.03.22
SHANDON RUSHMORE HILL , KNOCKHOLT
TN14 7NL, KENT
ROBERT MURRAY LIVINGSTONE (resigned)
Secretary, 1991.02.26 - 2004.02.29
1 PRIORY GARDENS EASTON IN GORDANO , BRISTOL
BS20 0PF, AVON
HARTMUT BRUMMER (resigned)
Director, BUSINESSMAN, 1995.12.18 - 2002.12.12
GUT STOVERN SALZBERGEN , GERMANY
D48499
WOLFGANG DREUSE (resigned)
Director, 1995.12.18 - 2012.10.01
SCHINKELER ESCH 41 OSNABRUCK , D-49086
RICHARD JAMES ELSDEN (resigned)
Director, 2001.10.01 - 2004.11.01
13 SOMERSET ROAD , FROME
BA11 1HB, SOMERSET
NEIL STUART EMERY (resigned)
Director, 2011.04.21 - 2013.07.31
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RJ
DAVID CRAIG JACKSON (resigned)
Director, 1997.08.08 - 1999.03.17
29A THE HAM , WESTBURY
BA13 4HD, WILTSHIRE
MANFRED AUGUST KARL KONIETZKO (resigned)
Director, 2002.03.06 - 2012.10.01
WIETESCHSTRASSE 16 , 49431 RHEINE
GERMANY
ROBERT MURRAY LIVINGSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.26 - 2004.02.29
1 PRIORY GARDENS EASTON IN GORDANO , BRISTOL
BS20 0PF, AVON
KAREN MORRIS (resigned)
Director, 2012.09.18 - 2014.09.30
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RJ
ANDRES RUFF (resigned)
Director, 2007.05.01 - 2013.03.25
LINGENOR DAMM 199C RHEINE , NORDRHEIN WESLFALEN
48429
GERMANY
GRAHAM JOHN RUSSELL (resigned)
Director, 2004.09.22 - 2010.12.06
COLLINGWOOD HOUSE NETHERFIELD , BATTLE
TN33 9PY, EAST SUSSEX
MARTIN ULRICH THOERNER (resigned)
Director, 2002.03.06 - 2005.09.30
ZUM SPORTPLATZ 1 , 49134 WALLENHORST
GERMANY
BENJAMIN ROGER WALDEN (resigned)
Director, 1991.02.26 - 2000.11.17
THE WILLOWS CHURCH LANE NORTH BRADLEY , TROWBRIDGE
BA14 OTA, WILTSHIRE

Companies near to APETITO ltd.

Information about the Private Limited Company APETITO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data