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BRI-TON FINE FOODS LIMITED

Learn more about BRI-TON FINE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWHURST CLOSE, ROWHURST INDUSTRIAL ESTATE, APEDALE CHESTERTON, NEWCASTLE STAFFORDSHIRE, ST5 6BE

BRI-TON FINE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01056729
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.10.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 690
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED MRS SALLY-ANNE YATES
Form type: AP01
Date: 2012.11.29
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL ALERIC ARNOLD / 29/08/2010
Form type: CH01
Date: 2010.09.24
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
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GBP IC 1000/690, 20/08/09, GBP SR [email protected]=310
Form type: 169
Date: 2009.09.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY BAILEY
Form type: 288b
Date: 2009.08.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.26

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Company directors and board members:

RANDALL ALERIC ARNOLD (current)
Secretary, 1991.08.29
69 WHITMORE ROAD WESTLANDS , NEWCASTLE
ST5 3LZ, STAFFORDSHIRE
RANDALL ALERIC ARNOLD (current)
Director, COMPANY DIRECTOR, 1991.08.29
69 WHITMORE ROAD WESTLANDS , NEWCASTLE
ST5 3LZ, STAFFORDSHIRE
SALLY-ANNE YATES (current)
Director, MANAGER, 2012.11.29
ROWHURST CLOSE ROWHURST INDUSTRIAL ESTATE , APEDALE CHESTERTON
ST5 6BE, NEWCASTLE STAFFORDSHIRE
TERRY BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2009.08.20
6 KINGSDOWN CLOSE WYCHWOOD PARK , WESTON
CW2 5FX, CHESHIRE
Date 2013.05.31
Tangible Fixed Assets £ 1,193,352
Current Assets £ 1,259,049
Tangible Fixed Assets Depreciation £ 748,316
Provisions For Liabilities Charges £ 49,375
Debtors £ 175,352
Shareholder Funds £ 787,189
Profit Loss Account Reserve £ 467,804
Revaluation Reserve £ 318,695
Called Up Share Capital £ 690
Net Assets Liabilities Including Pension Asset Liability £ 787,189
Total Assets Less Current Liabilities £ 1,686,564
Net Current Assets Liabilities £ 493,212
Creditors Due Within One Year £ 765,837
Cash Bank In Hand £ 902,399
Stocks Inventory £ 181,298
Share Capital Allotted Called Up Paid £ 690
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 28,470
Tangible Fixed Assets Cost Or Valuation £ 1,862,702
Tangible Fixed Assets Depreciation Charged In Period £ 107,436
Creditors Due After One Year £ 850,000

Companies near to BRI-TON FINE FOODS ltd.

Information about the Private Limited Company BRI-TON FINE FOODS 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: 2016.07.22. Reload the data