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
(96 years and 1 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
WILTSHIRE
BA14 8RJ
Telephone: 01225753636
TPS: No
178-179 John Wilson Business Park T
Way
Chestfield
Whitstable, Kent
CT5 3RB
Telephone: 774999
2 Finedon Sidings Industrial Estate
Furnace Lane
Wellingborough
Northamptonshire
NN9 5NY
Telephone: 420505
2 Plover Close Interchange Park
Interchange Park
Newport Pagnell
Buckinghamshire
MK16 9PS
Telephone: 217254
23 Bowlers Croft
Basildon
Essex
SS14 3DX
Telephone: 288887
3 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Telephone: 699049
31a Steven Road
Huntly
Aberdeenshire
AB54 8SX
Telephone: 799620
4 Loughanhill Industrial Estate
Gateside Road
Coleraine
Co Londonderry
BT52 2NR
Telephone: 70358880
5 Morgans Business Park Bettys Lane
Norton Cane
Cannock
Staffordshire
WS11 9UH
Telephone: 271877
Aqua House
23 Tregoniggie Industrial Estate
Falmouth
Cornwall
TR11 4SN
Telephone: 378444
Beeches Cottage
Iowa Place
Forres
Morayshire
IV36 1ES
Birling Road
Ryarsh
West Malling
Kent
ME19 5AA
Telephone: 700094
Britannia House
189 Mill Street
Brierley Hill
West Midlands
DY5 2TH
Telephone: 262555
Broich Road
Crieff
Perthshire
PH7 3SG
Telephone: 655859
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
Freeport
Shawfarm Road
Prestwick
Ayrshire
KA9 2TR
Gabriels Farm
Marsh Green Road Marsh Green
Marsh Green
Edenbridge, Kent
TN8 5PP
Telephone: 860018
Garno Way
Portbury
Bristol
Avon
BS20 7XT
Telephone: 371573
Garonor Way Royal
Bristol
Avon
BS20 7XT
Gibson Road
Caenby Corner Estate
Hemswell Cliff
Gainsborough, Lincolnshire
DN21 5TL
Telephone: 666130
Hales Farm
High Cross Lane
Little Canfield
Dunmow, Essex
CM6 1TQ
Telephone: 876970
Park House
15-19 Greenhill Crescent
Watford
Hertfordshire
WD18 8PH
St Albans House
98 East Hill
Dartford
Kent
DA1 1SB
Unit 1
Brownings Farm
Gravel Lane Gravel Lane
Chigwell, Essex
IG7 6DQ
Telephone: 591007
Unit 1
Carr House
Pool Lane
York, North Yorkshire
YO26 8EH
Telephone: 339666
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 10
Partnership House
Withambrook Park Industrial Estate
Grantham, Lincolnshire
NG31 9ST
Unit 15 Orchard Business Park
Newbury Road
Newbury
Berkshire
RG20 4SY
Telephone: 298044
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
Fountain Valley Business Park
Halifax
West Yorkshire
HX2 9AP
Telephone: 242100
Unit 2 Gath Business Park
Kennel Lane
Bracknell
Berkshire
RG42 2EX
Telephone: 867719
Unit 2 The Ploughing Barns
Soulbury Road
Stewkley
Leighton Buzzard, Bedfordshire
LU7 0DL
Telephone: 242220
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 3 147 Stockton Street
Middlesbrough
Cleveland
TS2 1BU
Unit 3 Uplands Park
Blandford Forum
Dorset
DT11 7UZ
Telephone: 480180
Unit 30 Coney Green Business Centre
Wingfield View
Chesterfield
Derbyshire
S45 9JW
Telephone: 252345
Unit 4b Coopies Field
Coopies Lane Industrial Estate
Morpeth
Northumberland
NE61 6JT
Telephone: 511070
Unit 5 Aercon Buildings
Woodside Road
Eastleigh
Hampshire
SO50 4ET
Telephone: 80622150
Unit 5 Balmacassie Commercial Centr
Ellon
Aberdeenshire
AB41 8QR
Telephone: 725200
Unit 6 Anchor Industrial Estate
Dumballs Road
Cardiff
South Glamorgan
CF10 5FF
Telephone: 20342008
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
Unit D1
Willow Court
Trident Business Park
Warrington, Cheshire
WA3 6BX
Telephone: 830001
Unit J Redhill Aerodrome
Kingsmill Lane
South Nutfield
Redhill, Surrey
RH1 5JY
Telephone: 823366
Unit L10 Andoversford Link
Gloucester Road
Andoversford
Cheltenham, Gloucestershire
GL54 4LB
Telephone: 820764
W F F House
Quarry Lane
Chichester
West Sussex
PO19 8PB
Telephone: 533983
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 |
|---|---|
| 19/11/2024 | Christian Kessy (917257882) has left the board |
| 05/09/2024 | Richard Peter Ring (909102249) has left the board |
| 10/07/2024 | New Company Secretary Jonathan Paul Willis (932485979) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1999 - Present (25years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 10 |
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 |
|---|---|
| 19/11/2024 | Christian Kessy (917257882) has left the board |
| 05/09/2024 | Richard Peter Ring (909102249) has left the board |
| 10/07/2024 | New Company Secretary Jonathan Paul Willis (932485979) Appointed |
| 05/07/2024 | New Board Member Jonathan Paul Willis (919086177) Appointed |
| 27/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | Joerg Baumgart (917257782) has left the board |
| 11/07/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Richard Geoffrey Worrall (907372967) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | Graham John Forrester (911204454) has left the board |
| 07/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | Benedict William Hanbury Haynes (912691656) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 14/11/2014 | Karen Morris (917220649) has left the board |
| 03/09/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 23/08/2013 | Neil Emery (916021570) has left the board |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Andres Ruff (912228339) has left the board |
| 11/04/2013 | Andres Ruff (912228339) has left the board |
| 16/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Christian Kessy (917257882) Appointed |
| 08/10/2012 | New Board Member Joerg Baumgart (917257782) Appointed |
| 05/10/2012 | Wolfgang Dreuse has left the board |
| 05/10/2012 | Manfred August Karl Konietzko has left the board |
| 05/10/2012 | New Board Member Karen Morris Appointed |
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