BRITAL FOODS LIMITED
REIGATE BRI-TAL (FOODS) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 02966384
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE 31/37, CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 ; Change of accounting reference date; Termination of appointment of Steven Robert Thomas as a director on 30 January 2017. The most likely internet sites of BRITAL FOODS LIMITED are www.britalfoods.co.uk, and www.brital-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Brital Foods Limited is a Private Limited Company. The company registration number is 02966384. Brital Foods Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Brital Foods Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . DUNBAR, Douglas Alexander is a Secretary of the company. FAULKNER, Terence Henry is a Director of the company. WATERS, Christopher Edward is a Director of the company. WILKINSON, Alison is a Director of the company. WITHERINGTON, Robert is a Director of the company. Secretary DELLOW, Christopher John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELLOW, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCNEIL, Sarah Frances has been resigned. Director MIDDLETON, James has been resigned. Director SHAW, Nicholas Charles has been resigned. Director SPARHAM, Kenneth has been resigned. Director THOMAS, Steven Robert has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DUNBAR, Douglas Alexander
Appointed Date: 28 May 2015
Director
FAULKNER, Terence Henry
Appointed Date: 28 May 2015
67 years old
Director
WATERS, Christopher Edward
Appointed Date: 28 May 2015
61 years old
Director
WILKINSON, Alison
Appointed Date: 28 May 2015
56 years old
Director
WITHERINGTON, Robert
Appointed Date: 01 November 2015
60 years old

Resigned Directors

Secretary
DELLOW, Christopher John
Resigned: 12 December 2012
Appointed Date: 08 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Director
DELLOW, Christopher John
Resigned: 12 December 2012
Appointed Date: 08 September 1994
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Director
MCNEIL, Sarah Frances
Resigned: 28 May 2015
Appointed Date: 07 January 2013
62 years old
Director
MIDDLETON, James
Resigned: 28 May 2015
Appointed Date: 22 September 2010
63 years old
Director
SHAW, Nicholas Charles
Resigned: 28 May 2015
Appointed Date: 01 March 2013
63 years old
Director
SPARHAM, Kenneth
Resigned: 12 December 2012
Appointed Date: 08 September 1994
69 years old
Director
THOMAS, Steven Robert
Resigned: 30 January 2017
Appointed Date: 12 December 2012
76 years old

Persons With Significant Control

Leathams Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRITAL FOODS LIMITED Events

21 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
22 Feb 2017
Change of accounting reference date
07 Feb 2017
Termination of appointment of Steven Robert Thomas as a director on 30 January 2017
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 84 more events
06 Dec 1994
Company name changed brit-tal (foods) LIMITED\certificate issued on 07/12/94
13 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 1994
Registered office changed on 13/09/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 Sep 1994
Incorporation

BRITAL FOODS LIMITED Charges

23 March 2016
Charge code 0296 6384 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 5 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Satisfied on 21 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied on 17 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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