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- APETITO LIMITED
APETITO LIMITED
Active - Accounts Filed
General Information
NAME
APETITO LIMITED
COMPANY NUMBER
00233851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
06/10/1928
(95 years and 9 months old)
WEBSITE
www.apetito.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1928
27/04/2000
WALDENS WILTSHIRE FOODS LIMITED
Previous Names
06/10/1928 27/04/2000 WALDENS WILTSHIRE FOODS LIMITED
WILTSHIRE
BA14 8RJ
Telephone: 01225753636
TPS: No
2 Plover Close Interchange Park
Interchange Park
Newport Pagnell
Buckinghamshire
MK16 9PS
Telephone: 217254
31a Steven Road
Huntly
Aberdeenshire
AB54 8SX
Telephone: 799620
Birling Road
Ryarsh
West Malling
Kent
ME19 5AA
Telephone: 700094
Canal Road
Trowbridge
Wiltshire
BA14 8RJ
Telephone: 753636
East Lakes Business Park
Gilwilly Industrial Estate
Penrith
Cumbria
CA11 9BB
Telephone: 899601
Fishwicks Industrial Estate
St Helens
Merseyside
WA9 3NA
Garno Way
Portbury
Bristol
Avon
BS20 7XT
Telephone: 371573
Kings Mill Lane
Redhill
Surrey
RH1 5JY
Telephone: 823366
Unit 1
Brownings Farm
Gravel Lane Gravel Lane
Chigwell, Essex
IG7 6DQ
Telephone: 591007
Unit 1 Hacche Lane Business Park
South Molton
Devon
EX36 3LH
Telephone: 573135
Unit 1 The Willows
Blaydon-on-tyne
Tyne and Wear
NE21 4SQ
Telephone: 2635599
Unit 16 Caroline Court
Billington Road
Burnley
Lancashire
BB11 5UB
Telephone: 437630
Unit 17
Taylors
Gravel Lane
Chigwell, Essex
IG7 6DQ
Unit 178-180 John Wilson Business P
Harvey Drive
Chestfield
Whitstable, Kent
CT5 3RB
Telephone: 774999
Unit 19
17 Queensway Link Industrial Estate
Stafford Park
Telford, Shropshire
TF3 3DN
Telephone: 299222
Unit 2 Gath Business Park
Kennel Lane
Bracknell
Berkshire
RG42 2EX
Telephone: 867719
Unit 2b
East Way Lee Mill Industrial Estate
Lee Mill Industrial Estate
Ivybridge, Devon
PL21 9GE
Unit 3
Swallow Court Swallowfields
Welwyn Garden City
Hertfordshire
AL7 1SB
Telephone: 372333
Unit 6 Bilton Industrial Estate
Lovelace Road
Bracknell
Berkshire
RG12 8YT
Telephone: 867719
Unit 7
Martins Grove
Ross-on-wye
Herefordshire
HR9 6BJ
Telephone: 892855
Unit 7b Courtland Farm Estate
Turndon Road
Cranbrook
Kent
TN17 2QL
Unit A-B
96 The Down
Trowbridge
Wiltshire
BA14 7NQ
Telephone: 776793
Unit C
4 Wilverley Road
Christchurch
Dorset
BH23 3RU
Telephone: 490400
Unit C
Peacock View
Stoke-on-trent
Staffordshire
ST4 2XJ
Telephone: 417444
Unit D
Alanbrooke Business Park
Station Road
Thirsk, North Yorkshire
YO7 3SE
Telephone: 578784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APETITO (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
APETITO LIMITED | Active - Accounts Filed | View Report |
BATE O''BRIEN PARTNERSHIP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Company Secretary Jonathan Paul Willis (932485979) Appointed |
Date: 05/07/2024 | Event: New Board Member Jonathan Paul Willis (919086177) Appointed |
Date: 27/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APETITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APETITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APETITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/1999 - Present (24 years and 8 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
Director: 01/10/2003 - Present (20 years and 10 months) Secretary: 01/03/2004 - Present (20 years and 4 months) 01/03/2004 - Present (20 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 21 Past: 42 |
View Report |
22/03/2006 - Present (18 years and 4 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/10/2012 - Present (11 years and 10 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2019 - Present (5years) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APETITO AG | N/A | N/A |
APETITO (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
APETITO LIMITED | Active - Accounts Filed | View Report |
BATE O''BRIEN PARTNERSHIP LIMITED | Company is dissolved | View Report |
COLD TRIP LIMITED | Company is dissolved | View Report |
MEALSHOP LIMITED | Company is dissolved | View Report |
WILTSHIRE FARM FOODS LIMITED | Non-Trading | View Report |
WILTSHIRE FARM FOODS MUNSTER LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Company Secretary Jonathan Paul Willis (932485979) Appointed |
Date: 05/07/2024 | Event: New Board Member Jonathan Paul Willis (919086177) Appointed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Joerg Baumgart (917257782) has left the board |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Board Member Richard Geoffrey Worrall (907372967) Appointed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Graham John Forrester (911204454) has left the board |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: Benedict William Hanbury Haynes (912691656) has left the board |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: Karen Morris (917220649) has left the board |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 23/08/2013 | Event: Neil Emery (916021570) has left the board |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Andres Ruff (912228339) has left the board |
Date: 11/04/2013 | Event: Andres Ruff (912228339) has left the board |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Board Member Christian Kessy (917257882) Appointed |
Date: 08/10/2012 | Event: New Board Member Joerg Baumgart (917257782) Appointed |
Date: 05/10/2012 | Event: Wolfgang Dreuse has left the board |
Date: 05/10/2012 | Event: Manfred August Karl Konietzko has left the board |
Date: 05/10/2012 | Event: New Board Member Karen Morris Appointed |
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