SYSCO GB LIMITED

Key Data

Status

Active

Company No.

02035315

Incorporation date

08/07/1986

Size

Group

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

13/03/2026

Group of companies' accounts made up to 2025-06-29

View PDF (60 pages)

04/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Appointment of Mr David Nicholas Brown as a director on 2026-01-30

View PDF (2 pages)

10/09/2025

Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

01/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (54 pages)

28/02/2025

Certificate of change of name

View PDF (3 pages)

17/02/2025

Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05

View PDF (2 pages)

14/02/2025

Termination of appointment of Peter Francis Jackson as a director on 2025-01-31

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

06/03/2024

Group of companies' accounts made up to 2023-07-02

View PDF (54 pages)

31/10/2023

Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-10-30

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

07/03/2023

Group of companies' accounts made up to 2022-07-03

View PDF (45 pages)

13/12/2022

Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01

View PDF (2 pages)

07/09/2022

Director's details changed for Peter Francis Jackson on 2022-03-01

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Tim Ørting Jørgensen as a director on 2022-05-03

View PDF (1 pages)

25/04/2022

Group of companies' accounts made up to 2021-07-04

View PDF (45 pages)

14/03/2022

Appointment of Peter Francis Jackson as a director on 2022-03-01

View PDF (2 pages)

21/07/2021

Termination of appointment of Ajoy Hari Karna as a director on 2021-07-04

View PDF (1 pages)

16/07/2021

Second filing for the appointment of Mr Tim Ørting Jørgensen as a director

View PDF (3 pages)

14/07/2021

Appointment of Tim Orting Jorgensen as a director on 2021-07-04

View PDF (2 pages)

25/06/2021

Group of companies' accounts made up to 2020-06-28

View PDF (47 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 pages)

11/06/2021

Notification of Cucina Acquisition (Uk) Limited as a person with significant control on 2021-06-08

View PDF (2 pages)

11/06/2021

Cessation of Brake Bros Holding I Limited as a person with significant control on 2021-06-08

View PDF (1 pages)

29/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (4 pages)

19/05/2021

Resolutions

View PDF (3 pages)

26/03/2021

Director's details changed for Mr Ajoy Hari Karna on 2021-01-27

View PDF (2 pages)

27/01/2021

Termination of appointment of Michael David Ball as a director on 2021-01-27

View PDF (1 pages)

08/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (46 pages)

14/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

23/05/2019

Director's details changed for Mr Michael David Ball on 2018-11-23

View PDF (2 pages)

04/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (47 pages)

06/03/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

06/03/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

06/03/2019

Registration of charge 020353150035, created on 2019-03-05

View PDF (51 pages)

06/03/2019

Registration of charge 020353150036, created on 2019-03-05

View PDF (51 pages)

15/01/2019

Director's details changed for Mr Ajoy Hari Karna on 2018-11-01

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

26/04/2018

Director's details changed for Mr Ajoy Hari Karna on 2017-06-01

View PDF (2 pages)

12/04/2018

Group of companies' accounts made up to 2017-07-01

View PDF (47 pages)

19/09/2017

Notification of Brake Bros Holding I Limited as a person with significant control on 2016-12-20

View PDF (2 pages)

14/09/2017

Second filing of Confirmation Statement dated 12/06/2017

View PDF (4 pages)

13/09/2017

Cessation of Brake Bros Acquisition Limited as a person with significant control on 2016-12-20

View PDF (1 pages)

03/07/2017

Notification of Brake Bros Acquisition Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

06/06/2017

Appointment of Mr Ajoy Hari Karna as a director on 2017-05-01

View PDF (2 pages)

05/06/2017

Termination of appointment of Kennedy Mcmeikan as a director on 2017-05-01

View PDF (1 pages)

10/04/2017

Director's details changed for Mrs Sarah Leanne Whibley on 2017-03-17

View PDF (2 pages)

27/01/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

07/12/2016

Termination of appointment of Stuart Paul Smith as a director on 2016-12-01

View PDF (1 pages)

07/12/2016

Termination of appointment of Paul George Mcintyre as a director on 2016-12-01

View PDF (1 pages)

16/11/2016

Satisfaction of charge 020353150032 in full

View PDF (4 pages)

14/11/2016

Satisfaction of charge 020353150019 in full

View PDF (4 pages)

14/11/2016

Satisfaction of charge 020353150028 in full

View PDF (4 pages)

14/11/2016

Satisfaction of charge 020353150029 in full

View PDF (4 pages)

13/10/2016

Termination of appointment of Ian Robert Goldsmith as a director on 2016-09-29

View PDF (1 pages)

30/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

05/08/2016

Satisfaction of charge 020353150023 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 5 in full

View PDF (6 pages)

05/08/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 11 in full

View PDF (10 pages)

05/08/2016

Satisfaction of charge 13 in full

View PDF (9 pages)

05/08/2016

Satisfaction of charge 020353150018 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150016 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150025 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150026 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150030 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150014 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150015 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150017 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150027 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150021 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 4 in full

View PDF (6 pages)

05/08/2016

Satisfaction of charge 020353150024 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 020353150031 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 020353150022 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 020353150033 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 020353150034 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 020353150020 in full

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (9 pages)

03/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

03/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

29/04/2016

Appointment of Mr Michael David Ball as a director on 2016-04-04

View PDF (2 pages)

28/04/2016

Termination of appointment of Philip Robert Wieland as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150032

View PDF (6 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150029

View PDF (6 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150031

View PDF (5 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150030

View PDF (6 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150026

View PDF (5 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150019

View PDF (5 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150028

View PDF (5 pages)

04/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150015

View PDF (8 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150031

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (7 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (7 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150015

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150019

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150026

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150028

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150030

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150029

View PDF (5 pages)

30/03/2016

Part of the property or undertaking has been released and no longer forms part of charge 020353150032

View PDF (5 pages)

24/11/2015

Registration of charge 020353150034, created on 2015-11-20

View PDF (16 pages)

16/11/2015

Registration of charge 020353150031, created on 2015-11-12

View PDF (12 pages)

16/11/2015

Registration of charge 020353150032, created on 2015-11-12

View PDF (39 pages)

13/11/2015

Registration of charge 020353150033, created on 2015-11-09

View PDF (17 pages)

03/11/2015

Registration of charge 020353150030, created on 2015-11-02

View PDF (13 pages)

03/11/2015

Registration of charge 020353150029, created on 2015-11-02

View PDF (27 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

01/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

12/05/2015

Appointment of Mrs Sarah Leanne Whibley as a director on 2015-04-01

View PDF (2 pages)

11/05/2015

Termination of appointment of Duncan Charles Lennard as a director on 2015-03-31

View PDF (1 pages)

29/04/2015

Termination of appointment of Adrian John Whitehead as a director on 2015-03-31

View PDF (1 pages)

29/04/2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on 2015-04-01

View PDF (2 pages)

29/04/2015

Termination of appointment of Adrian John Whitehead as a secretary on 2015-03-31

View PDF (1 pages)

21/08/2014

Miscellaneous

View PDF (2 pages)

21/08/2014

Auditor's resignation

View PDF (2 pages)

13/08/2014

Miscellaneous

View PDF (1 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (39 pages)

04/07/2014

Director's details changed for Kennedy Mcmeikan on 2013-12-01

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (9 pages)

11/06/2014

Registration of charge 020353150028

View PDF (29 pages)

11/06/2014

Registration of charge 020353150023

View PDF (12 pages)

11/06/2014

Registration of charge 020353150025

View PDF (12 pages)

11/06/2014

Registration of charge 020353150024

View PDF (12 pages)

11/06/2014

Registration of charge 020353150027

View PDF (12 pages)

11/06/2014

Registration of charge 020353150026

View PDF (13 pages)

06/06/2014

Registration of charge 020353150022

View PDF (16 pages)

17/01/2014

Registration of charge 020353150021

View PDF (11 pages)

03/12/2013

Registration of charge 020353150020

View PDF (16 pages)

29/11/2013

Registration of charge 020353150015

View PDF (13 pages)

29/11/2013

Registration of charge 020353150016

View PDF (12 pages)

29/11/2013

Registration of charge 020353150017

View PDF (12 pages)

29/11/2013

Registration of charge 020353150018

View PDF (12 pages)

29/11/2013

Registration of charge 020353150019

View PDF (28 pages)

18/07/2013

Registration of charge 020353150014

View PDF (12 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

11/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (9 pages)

09/07/2013

Part of the property or undertaking has been released from charge 5

View PDF (5 pages)

09/07/2013

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

15/04/2013

Termination of appointment of Philip Jansen as a director

View PDF (1 pages)

12/04/2013

Appointment of Kennedy Mcmeikan as a director

View PDF (3 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

04/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

04/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

31/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

31/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

13/12/2012

Termination of appointment of Stefan Barden as a director

View PDF (1 pages)

12/12/2012

Resolutions

View PDF (4 pages)

06/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (42 pages)

02/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (9 pages)

21/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4

View PDF (3 pages)

20/03/2012

Appointment of Paul George Mcintyre as a director

View PDF (3 pages)

18/01/2012

Appointment of Philip Robert Wieland as a director

View PDF (3 pages)

18/01/2012

Appointment of Stefan Barden as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Sharon Black as a director

View PDF (1 pages)

05/10/2011

Director's details changed for Dr Ian Robert Goldsmith on 2010-02-12

View PDF (3 pages)

20/09/2011

Termination of appointment of Matthew Fearn as a director

View PDF (1 pages)

25/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

15/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (10 pages)

14/04/2011

Amended group of companies' accounts made up to 2009-12-31

View PDF (51 pages)

13/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (50 pages)

20/07/2010

Appointment of Mr Philip Eric Rene Jansen as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

11/03/2010

Appointment of Mr Duncan Charles Lennard as a director

View PDF (2 pages)

11/03/2010

Appointment of Mrs Sharon Black as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Adrian Whitehead as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Stuart Paul Smith as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Dwight Poler as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Michel Plantevin as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Felipe Gravellona as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Stuart Gent as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Francis Mckay as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Felipe Domingo, Merry Del Val Barbavara Di Gravellona on 2009-11-16

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Dwight Poler on 2009-11-05

View PDF (2 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (54 pages)

31/03/2009

Duplicate mortgage certificatecharge no:8

View PDF (3 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

17/02/2009

Director appointed felipe domingo merry del val barbavara di gravellona

View PDF (2 pages)

17/02/2009

Director appointed stuart james ashley gent

View PDF (1 pages)

17/02/2009

Director appointed michel plantevin

View PDF (2 pages)

17/02/2009

Director appointed dwight poler

View PDF (2 pages)

30/01/2009

Director's change of particulars / ian goldsmith / 30/01/2009

View PDF (1 pages)

30/01/2009

Director's change of particulars / matthew fearn / 15/12/2008

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / adrian whitehead / 01/01/2009

View PDF (1 pages)

05/11/2008

Director appointed ian goldsmith

View PDF (2 pages)

04/07/2008

Director's change of particulars / matthew fearn / 30/06/2008

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2007

Resolutions

View PDF (3 pages)

19/12/2007

Resolutions

View PDF (3 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (13 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (43 pages)

09/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (49 pages)

30/01/2006

New director appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

28/07/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 12/06/04; full list of members

View PDF (3 pages)

14/06/2004

Location of register of members

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

15/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

03/07/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/04/2003

Resolutions

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Declaration of assistance for shares acquisition

View PDF (30 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (3 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2002

Ad 23/08/02--------- £ si [email protected]=83 £ ic 5385048/5385131

View PDF (3 pages)

16/10/2002

Ad 27/08/02--------- £ si [email protected]=7457 £ ic 5377591/5385048

View PDF (14 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (14 pages)

08/10/2002

Resolutions

View PDF (4 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (4 pages)

08/10/2002

Declaration of assistance for shares acquisition

View PDF (40 pages)

08/10/2002

Declaration of assistance for shares acquisition

View PDF (40 pages)

08/10/2002

Declaration of assistance for shares acquisition

View PDF (40 pages)

08/10/2002

Declaration of assistance for shares acquisition

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08/10/2002

Declaration of assistance for shares acquisition

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07/10/2002

Auditor's resignation

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29/09/2002

Ad 30/08/02--------- £ si [email protected]=9889 £ ic 5367702/5377591

View PDF (14 pages)

27/09/2002

Ad 27/08/02--------- £ si [email protected]=10539 £ ic 5313494/5324033

View PDF (4 pages)

27/09/2002

Ad 27/08/02--------- £ si [email protected]=6364 £ ic 5307130/5313494

View PDF (13 pages)

23/09/2002

Certificate of re-registration from Public Limited Company to Private

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23/09/2002

Re-registration of Memorandum and Articles

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23/09/2002

Application for reregistration from PLC to private

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23/09/2002

Resolutions

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11/09/2002

New director appointed

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11/09/2002

New director appointed

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03/09/2002

Ad 27/08/02--------- £ si [email protected]=19311 £ ic 5287819/5307130

View PDF (1 pages)

30/08/2002

Ad 23/08/02--------- £ si [email protected]=83 £ ic 5287736/5287819

View PDF (1 pages)

27/08/2002

Ad 16/08/02--------- £ si [email protected]=22812 £ ic 5264924/5287736

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21/08/2002

New director appointed

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21/08/2002

New director appointed

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

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16/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Ad 29/07/02--------- £ si [email protected]=706 £ ic 5264218/5264924

View PDF (3 pages)

01/08/2002

Ad 26/07/02--------- £ si [email protected]=73 £ ic 5264145/5264218

View PDF (2 pages)

29/07/2002

Ad 19/07/02--------- £ si [email protected]=494 £ ic 5263651/5264145

View PDF (3 pages)

19/07/2002

Ad 15/07/02--------- £ si [email protected]=1062 £ ic 5262589/5263651

View PDF (3 pages)

15/07/2002

Ad 09/07/02--------- £ si [email protected]=1191 £ ic 5261398/5262589

View PDF (3 pages)

11/07/2002

Ad 02/07/02--------- £ si [email protected]=14 £ ic 5261384/5261398

View PDF (2 pages)

11/07/2002

Ad 02/07/02--------- £ si [email protected]=74 £ ic 5261310/5261384

View PDF (2 pages)

11/07/2002

Ad 01/07/02--------- £ si [email protected]=4385 £ ic 5256925/5261310

View PDF (24 pages)

04/07/2002

Ad 27/06/02--------- £ si [email protected]=75 £ ic 5256850/5256925

View PDF (2 pages)

03/07/2002

Return made up to 12/06/02; bulk list available separately

View PDF (9 pages)

26/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (43 pages)

01/06/2002

Ad 28/05/02--------- £ si [email protected]=34 £ ic 5257030/5257064

View PDF (2 pages)

22/05/2002

Ad 16/05/02--------- £ si [email protected]=9 £ ic 5257021/5257030

View PDF (2 pages)

20/05/2002

Ad 13/05/02--------- £ si [email protected]=73 £ ic 5256948/5257021

View PDF (2 pages)

15/05/2002

Ad 14/03/02--------- £ si [email protected]=1000 £ ic 5255948/5256948

View PDF (2 pages)

07/05/2002

Ad 29/04/02--------- £ si [email protected]=1 £ ic 5255947/5255948

View PDF (2 pages)

30/04/2002

Ad 24/04/02--------- £ si [email protected]=5 £ ic 5255942/5255947

View PDF (2 pages)

25/04/2002

Ad 18/04/02--------- £ si [email protected]=1844 £ ic 5254098/5255942

View PDF (2 pages)

22/04/2002

Ad 16/04/02--------- £ si [email protected]=32 £ ic 5254066/5254098

View PDF (2 pages)

15/04/2002

Ad 05/04/02--------- £ si [email protected]=500 £ ic 5253566/5254066

View PDF (2 pages)

08/04/2002

Ad 03/04/02--------- £ si [email protected]=1000 £ ic 5252566/5253566

View PDF (2 pages)

28/03/2002

Registered office changed on 28/03/02 from: brake bros foodservice LTD enterprise house eureka science & business park ashford kent TN25 4AG

View PDF (1 pages)

09/03/2002

Ad 04/03/02--------- £ si [email protected]=43 £ ic 5252523/5252566

View PDF (2 pages)

02/01/2002

Ad 21/12/01--------- £ si [email protected]=22 £ ic 5252501/5252523

View PDF (2 pages)

28/12/2001

Ad 17/12/01--------- £ si [email protected] £ ic 5252501/5252501

View PDF (2 pages)

18/12/2001

Ad 11/12/01--------- £ si [email protected]=122 £ ic 5252379/5252501

View PDF (2 pages)

05/12/2001

Ad 03/12/01--------- £ si [email protected]=4 £ ic 5252375/5252379

View PDF (2 pages)

23/11/2001

Ad 20/11/01--------- £ si [email protected]=24 £ ic 5252351/5252375

View PDF (2 pages)

19/10/2001

Ad 15/10/01--------- £ si [email protected]=23 £ ic 5252328/5252351

View PDF (2 pages)

12/10/2001

Ad 09/10/01--------- £ si [email protected]=23 £ ic 5252305/5252328

View PDF (2 pages)

26/09/2001

Ad 20/09/01--------- £ si [email protected]=21 £ ic 5252284/5252305

View PDF (2 pages)

20/09/2001

Ad 17/09/01--------- £ si [email protected]=9 £ ic 5252275/5252284

View PDF (2 pages)

20/09/2001

Ad 14/09/01--------- £ si [email protected]=1 £ ic 5252274/5252275

View PDF (2 pages)

20/09/2001

Ad 14/09/01--------- £ si [email protected]=97 £ ic 5252177/5252274

View PDF (2 pages)

20/09/2001

Ad 14/09/01--------- £ si [email protected]=225 £ ic 5251952/5252177

View PDF (2 pages)

13/09/2001

Ad 11/09/01--------- £ si [email protected]=48 £ ic 5251904/5251952

View PDF (2 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Ad 03/09/01--------- £ si [email protected]=2157 £ ic 5249747/5251904

View PDF (10 pages)

30/08/2001

Ad 28/08/01--------- £ si [email protected]=84 £ ic 5249663/5249747

View PDF (2 pages)

23/08/2001

Ad 20/08/01--------- £ si [email protected]=45 £ ic 5249618/5249663

View PDF (2 pages)

10/08/2001

Ad 07/08/01--------- £ si [email protected]=57 £ ic 5249561/5249618

View PDF (2 pages)

10/08/2001

Ad 07/08/01--------- £ si [email protected]=9 £ ic 5249552/5249561

View PDF (2 pages)

06/08/2001

Ad 31/07/01--------- £ si [email protected]=84 £ ic 5249468/5249552

View PDF (2 pages)

06/08/2001

Ad 31/07/01--------- £ si [email protected]=9 £ ic 5249459/5249468

View PDF (2 pages)

27/07/2001

Ad 23/07/01--------- £ si [email protected]=33 £ ic 5249426/5249459

View PDF (2 pages)

19/07/2001

Return made up to 12/06/01; bulk list available separately

View PDF (10 pages)

10/07/2001

Ad 05/07/01--------- £ si [email protected]=600 £ ic 5248826/5249426

View PDF (2 pages)

07/07/2001

Ad 02/07/01--------- £ si [email protected]=402 £ ic 5248424/5248826

View PDF (2 pages)

29/06/2001

Ad 26/06/01--------- £ si [email protected]=1006 £ ic 5247418/5248424

View PDF (2 pages)

19/06/2001

Ad 12/06/01--------- £ si [email protected]=30 £ ic 5247388/5247418

View PDF (2 pages)

12/06/2001

Ad 04/06/01--------- £ si [email protected]=500 £ ic 5246888/5247388

View PDF (2 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (41 pages)

30/05/2001

Ad 22/05/01--------- £ si [email protected]=7 £ ic 5246881/5246888

View PDF (2 pages)

24/05/2001

Ad 16/05/01--------- £ si [email protected]=2601 £ ic 5244280/5246881

View PDF (2 pages)

24/05/2001

Ad 18/05/01--------- £ si [email protected]=4097 £ ic 5240183/5244280

View PDF (2 pages)

22/05/2001

Ad 15/05/01--------- £ si [email protected]=300 £ ic 5239883/5240183

View PDF (2 pages)

18/05/2001

Ad 11/05/01--------- £ si [email protected]=19 £ ic 5239864/5239883

View PDF (2 pages)

16/05/2001

Ad 10/05/01--------- £ si [email protected]=1500 £ ic 5238364/5239864

View PDF (2 pages)

16/05/2001

Ad 09/05/01--------- £ si [email protected]=500 £ ic 5237864/5238364

View PDF (2 pages)

11/05/2001

Ad 03/05/01--------- £ si [email protected]=2900 £ ic 5234964/5237864

View PDF (2 pages)

11/05/2001

Ad 03/05/01--------- £ si [email protected]=28 £ ic 5234936/5234964

View PDF (2 pages)

08/05/2001

Ad 27/04/01--------- £ si [email protected]=2000 £ ic 5232936/5234936

View PDF (2 pages)

08/05/2001

Ad 24/04/01--------- £ si [email protected]=1000 £ ic 5231936/5232936

View PDF (2 pages)

03/05/2001

Ad 25/04/01--------- £ si [email protected]=39 £ ic 5231897/5231936

View PDF (2 pages)

20/04/2001

Ad 10/04/01--------- £ si [email protected]=2500 £ ic 5229397/5231897

View PDF (2 pages)

20/04/2001

Ad 10/04/01--------- £ si [email protected]=20 £ ic 5229377/5229397

View PDF (2 pages)

05/03/2001

Ad 28/02/01--------- £ si [email protected]=6 £ ic 5229371/5229377

View PDF (2 pages)

23/02/2001

Ad 12/02/01--------- £ si [email protected]=24 £ ic 5229347/5229371

View PDF (2 pages)

31/01/2001

Ad 26/01/01--------- £ si [email protected]=19 £ ic 5229328/5229347

View PDF (2 pages)

23/01/2001

Ad 17/01/01--------- £ si [email protected]=17 £ ic 5229311/5229328

View PDF (2 pages)

14/12/2000

Ad 07/12/00--------- £ si [email protected]=1902 £ ic 5227409/5229311

View PDF (2 pages)

04/12/2000

Ad 24/11/00--------- £ si [email protected]=597 £ ic 5226812/5227409

View PDF (2 pages)

21/11/2000

Ad 16/11/00--------- £ si [email protected]=2500 £ ic 5224312/5226812

View PDF (2 pages)

13/10/2000

Ad 09/10/00--------- £ si [email protected]=33 £ ic 5224279/5224312

View PDF (2 pages)

03/10/2000

Ad 29/09/00--------- £ si [email protected]=36 £ ic 5224243/5224279

View PDF (2 pages)

27/09/2000

Ad 21/09/00--------- £ si [email protected]=30 £ ic 5224213/5224243

View PDF (2 pages)

22/09/2000

Ad 11/09/00--------- £ si [email protected]=16 £ ic 5224197/5224213

View PDF (2 pages)

04/09/2000

Ad 31/08/00--------- £ si [email protected]=15 £ ic 5224182/5224197

View PDF (2 pages)

10/08/2000

Return made up to 12/06/00; bulk list available separately

View PDF (10 pages)

27/07/2000

Ad 24/07/00--------- £ si [email protected]=31 £ ic 5224151/5224182

View PDF (2 pages)

17/07/2000

Ad 12/07/00--------- £ si [email protected]=16 £ ic 5224135/5224151

View PDF (2 pages)

07/06/2000

Ad 02/06/00--------- £ si [email protected]=43 £ ic 5224092/5224135

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Ad 16/05/00--------- £ si [email protected]=3015 £ ic 5221077/5224092

View PDF (2 pages)

24/05/2000

Ad 18/05/00--------- £ si [email protected]=2000 £ ic 5219077/5221077

View PDF (2 pages)

15/05/2000

Ad 05/05/00--------- £ si [email protected]=60 £ ic 5219017/5219077

View PDF (2 pages)

28/04/2000

Full group accounts made up to 1999-12-31

View PDF (41 pages)

22/03/2000

Ad 16/03/00--------- £ si [email protected]=13 £ ic 5219004/5219017

View PDF (2 pages)

22/11/1999

Ad 12/11/99--------- £ si [email protected]=1000 £ ic 5218004/5219004

View PDF (2 pages)

08/11/1999

Ad 01/11/99--------- £ si [email protected]=30 £ ic 5217974/5218004

View PDF (2 pages)

27/07/1999

Ad 20/07/99--------- £ si 402@1=402 £ ic 5217572/5217974

View PDF (2 pages)

02/07/1999

Return made up to 12/06/99; bulk list available separately

View PDF (9 pages)

30/06/1999

Ad 21/06/99--------- £ si [email protected]=46 £ ic 5217526/5217572

View PDF (2 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (43 pages)

15/06/1999

Resolutions

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15/06/1999

Resolutions

View PDF (2 pages)

04/06/1999

Registered office changed on 04/06/99 from: enterprise house godinton road ashford kent TN23 1EU

View PDF (1 pages)

03/06/1999

Ad 24/05/99--------- £ si [email protected]=10 £ ic 5217516/5217526

View PDF (2 pages)

25/05/1999

Full group accounts made up to 1998-12-31

View PDF (42 pages)

21/05/1999

Ad 17/05/99--------- £ si [email protected]=110 £ ic 5217406/5217516

View PDF (2 pages)

17/05/1999

Ad 10/05/99--------- £ si [email protected]=1600 £ ic 5215806/5217406

View PDF (2 pages)

16/05/1999

Ad 19/04/99--------- £ si [email protected]=2500 £ ic 5213306/5215806

View PDF (2 pages)

15/03/1999

Ad 04/03/97--------- £ si [email protected]

View PDF (2 pages)

15/03/1999

Ad 04/03/99--------- £ si [email protected] £ ic 5213306/5213306

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (14 pages)

07/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1998

Ad 20/11/98--------- £ si [email protected]=26 £ ic 5213280/5213306

View PDF (2 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Ad 04/08/98--------- £ si [email protected]=6 £ ic 5213274/5213280

View PDF (2 pages)

30/07/1998

Return made up to 12/06/98; bulk list available separately

View PDF (9 pages)

31/05/1998

Full group accounts made up to 1997-12-31

View PDF (41 pages)

07/05/1998

Ad 28/04/98--------- £ si [email protected]=500 £ ic 5493541/5494041

View PDF (2 pages)

07/05/1998

Ad 28/04/98--------- £ si [email protected]=1000 £ ic 5492541/5493541

View PDF (2 pages)

30/04/1998

Ad 23/04/98--------- £ si [email protected]=3000 £ ic 5489541/5492541

View PDF (2 pages)

30/04/1998

Ad 23/04/98--------- £ si [email protected]=500 £ ic 5489041/5489541

View PDF (2 pages)

29/04/1998

Ad 06/04/98--------- £ si [email protected]=3000 £ ic 5486041/5489041

View PDF (2 pages)

29/04/1998

Ad 06/04/98--------- £ si [email protected]=500 £ ic 5485541/5486041

View PDF (2 pages)

29/04/1998

Ad 06/04/98--------- £ si [email protected]=500 £ ic 5485041/5485541

View PDF (2 pages)

29/04/1998

Ad 06/04/98--------- £ si [email protected]=500 £ ic 5484541/5485041

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=1500 £ ic 5483041/5484541

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=1500 £ ic 5481541/5483041

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=500 £ ic 5481041/5481541

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=500 £ ic 5480541/5481041

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=500 £ ic 5480041/5480541

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=1500 £ ic 5478541/5480041

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=500 £ ic 5478041/5478541

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=1500 £ ic 5476541/5478041

View PDF (2 pages)

29/04/1998

Ad 03/04/98--------- £ si [email protected]=1500 £ ic 5475041/5476541

View PDF (2 pages)

29/04/1998

Ad 06/04/98--------- £ si [email protected]=500 £ ic 5474541/5475041

View PDF (2 pages)

27/04/1998

Ad 20/04/98--------- £ si [email protected]=2585 £ ic 5471956/5474541

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

13/11/1997

Return made up to 12/06/97; bulk list available separately

View PDF (9 pages)

01/09/1997

Ad 20/08/97--------- £ si [email protected]=3000 £ ic 5468956/5471956

View PDF (2 pages)

17/07/1997

Ad 09/07/97--------- £ si [email protected]=500 £ ic 5468456/5468956

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (3 pages)

03/07/1997

Ad 24/06/97--------- £ si [email protected]=200 £ ic 5468256/5468456

View PDF (2 pages)

19/06/1997

Ad 06/06/97--------- £ si [email protected]=1500 £ ic 5466756/5468256

View PDF (2 pages)

20/05/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

08/04/1997

New director appointed

View PDF (2 pages)

10/12/1996

Ad 02/12/96--------- £ si [email protected]=500 £ ic 5466256/5466756

View PDF (2 pages)

12/11/1996

Ad 06/11/96--------- premium £ si [email protected]=1500 £ ic 5464756/5466256

View PDF (2 pages)

24/09/1996

Ad 17/09/96--------- £ si [email protected]=80 £ ic 5464676/5464756

View PDF (2 pages)

15/09/1996

Ad 09/09/96--------- £ si [email protected]=8 £ ic 5464668/5464676

View PDF (2 pages)

04/07/1996

Return made up to 12/06/96; bulk list available separately

View PDF (7 pages)

03/07/1996

Full group accounts made up to 1995-12-31

View PDF (34 pages)

28/06/1996

Ad 19/06/96--------- premium £ si [email protected]=500 £ ic 5464168/5464668

View PDF (2 pages)

28/06/1996

Ad 17/06/96--------- premium £ si [email protected]=4000 £ ic 5460168/5464168

View PDF (2 pages)

06/06/1996

Ad 02/05/96--------- premium £ si [email protected]=80 £ ic 5460088/5460168

View PDF (2 pages)

29/05/1996

Ad 07/05/96--------- £ si [email protected]=3000 £ ic 5457088/5460088

View PDF (2 pages)

29/05/1996

Ad 07/05/96--------- £ si [email protected]=2400 £ ic 5454688/5457088

View PDF (2 pages)

14/05/1996

Ad 01/05/96--------- £ si [email protected]=500 £ ic 5454188/5454688

View PDF (2 pages)

07/05/1996

Ad 26/04/96--------- £ si [email protected]=500 £ ic 5453688/5454188

View PDF (2 pages)

07/05/1996

Ad 23/04/96--------- £ si [email protected]=500 £ ic 5453188/5453688

View PDF (2 pages)

19/04/1996

Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5451688/5453188

View PDF (2 pages)

19/04/1996

Ad 10/04/96--------- £ si [email protected]=600 £ ic 5451088/5451688

View PDF (2 pages)

16/04/1996

Ad 09/04/96--------- £ si [email protected]=1500 £ ic 5449588/5451088

View PDF (2 pages)

16/04/1996

Ad 09/04/96--------- £ si [email protected]=400 £ ic 5449188/5449588

View PDF (2 pages)

16/04/1996

Ad 09/04/96--------- £ si [email protected]=2900 £ ic 5446288/5449188

View PDF (2 pages)

15/04/1996

Ad 04/04/96--------- £ si [email protected]=500 £ ic 5445788/5446288

View PDF (2 pages)

15/04/1996

Ad 04/04/96--------- £ si [email protected]=500 £ ic 5445288/5445788

View PDF (2 pages)

15/04/1996

Ad 04/04/96--------- £ si [email protected]=1280 £ ic 5444008/5445288

View PDF (2 pages)

15/04/1996

Ad 02/04/96--------- £ si [email protected]=80 £ ic 5443928/5444008

View PDF (2 pages)

12/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Ad 25/03/96--------- £ si [email protected]=80 £ ic 5443848/5443928

View PDF (2 pages)

23/02/1996

Ad 13/02/96--------- £ si [email protected]=500 £ ic 5443348/5443848

View PDF (2 pages)

05/12/1995

Ad 29/11/95--------- £ si [email protected]=500 £ ic 5442848/5443348

View PDF (2 pages)

29/11/1995

Ad 23/11/95--------- £ si [email protected]=3000 £ ic 5439848/5442848

View PDF (2 pages)

29/11/1995

Ad 22/11/95--------- £ si [email protected]=1200 £ ic 5438648/5439848

View PDF (2 pages)

29/11/1995

Ad 22/11/95--------- £ si 30000@10=300000 £ ic 5138648/5438648

View PDF (2 pages)

27/11/1995

Ad 15/11/95--------- £ si [email protected]=500 £ ic 5138148/5138648

View PDF (2 pages)

26/10/1995

Ad 18/10/95--------- £ si [email protected]=3000 £ ic 5135148/5138148

View PDF (2 pages)

23/10/1995

Ad 12/10/95--------- premium £ si [email protected]=80 £ ic 5135068/5135148

View PDF (0 pages)

16/10/1995

Ad 06/10/95--------- £ si [email protected]=500 £ ic 5134568/5135068

View PDF (2 pages)

12/10/1995

Ad 05/10/95--------- £ si [email protected]=1600 £ ic 5132968/5134568

View PDF (2 pages)

12/10/1995

Ad 05/10/95--------- £ si [email protected]=1500 £ ic 5131468/5132968

View PDF (2 pages)

29/09/1995

Ad 26/09/95--------- premium £ si [email protected]=3000 £ ic 5128468/5131468

View PDF (2 pages)

23/06/1995

Ad 16/06/95--------- £ si [email protected]=2400 £ ic 5126068/5128468

View PDF (0 pages)

22/06/1995

Return made up to 12/06/95; bulk list available separately

View PDF (0 pages)

16/06/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

01/06/1995

Ad 23/05/95--------- £ si [email protected]=1500 £ ic 5124568/5126068

View PDF (2 pages)

19/05/1995

Ad 12/05/95--------- £ si [email protected]=80 £ ic 5124488/5124568

View PDF (2 pages)

09/05/1995

Ad 24/04/95--------- £ si [email protected]=500 £ ic 5123988/5124488

View PDF (2 pages)

09/05/1995

Ad 24/04/95--------- £ si [email protected]=2000 £ ic 5121988/5123988

View PDF (2 pages)

09/05/1995

Ad 24/04/95--------- £ si [email protected]=1475 £ ic 5120513/5121988

View PDF (2 pages)

09/05/1995

Ad 03/05/95--------- £ si [email protected]=1500 £ ic 5119013/5120513

View PDF (2 pages)

09/05/1995

Ad 01/05/95--------- £ si [email protected]=500 £ ic 5118513/5119013

View PDF (2 pages)

09/05/1995

Ad 03/05/95--------- £ si [email protected]=80 £ ic 5118433/5118513

View PDF (2 pages)

09/05/1995

Ad 24/04/95--------- £ si [email protected]=4500 £ ic 5113933/5118433

View PDF (2 pages)

05/05/1995

Ad 28/04/95--------- £ si [email protected]=1000 £ ic 5112933/5113933

View PDF (2 pages)

05/05/1995

Ad 28/04/95--------- £ si [email protected]=3200 £ ic 5109733/5112933

View PDF (2 pages)

05/05/1995

Ad 28/04/95--------- £ si [email protected]=1400 £ ic 5108333/5109733

View PDF (2 pages)

05/05/1995

Ad 28/04/95--------- £ si [email protected]=3000 £ ic 5105333/5108333

View PDF (2 pages)

20/04/1995

Ad 05/04/95--------- £ si [email protected]=6000 £ ic 5099333/5105333

View PDF (2 pages)

10/04/1995

Ad 05/04/95--------- £ si [email protected]=160 £ ic 5099173/5099333

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

23/12/1994

Ad 19/12/94--------- £ si [email protected]=500 £ ic 5098673/5099173

View PDF (0 pages)

01/09/1994

Return made up to 12/06/94; bulk list available separately

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30/08/1994

Ad 23/08/94--------- £ si [email protected]=500 £ ic 5098173/5098673

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06/07/1994

Full group accounts made up to 1993-12-31

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27/06/1994

Ad 14/06/94--------- £ si [email protected]=300 £ ic 5097873/5098173

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14/06/1994

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14/06/1994

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15/04/1994

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15/04/1994

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18/02/1994

Ad 24/01/94--------- £ si [email protected]=80 £ ic 5087543/5087623

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27/01/1994

New director appointed

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27/01/1994

New director appointed

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03/12/1993

Ad 16/11/93--------- £ si [email protected]=80 £ ic 5087463/5087543

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02/12/1993

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02/12/1993

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20/10/1993

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14/10/1993

Secretary resigned;new secretary appointed

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05/10/1993

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12/08/1993

Statement of affairs

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12/08/1993

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23/07/1993

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07/07/1993

Ad 30/06/93--------- £ si [email protected]=80 £ ic 5070789/5070869

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07/07/1993

Return made up to 12/06/93; full list of members

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05/07/1993

Full group accounts made up to 1992-12-31

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29/06/1993

Ad 26/05/93--------- £ si [email protected]=206100 £ ic 4854288/5060388

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24/06/1993

New director appointed

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18/06/1993

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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21/05/1993

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30/04/1993

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30/04/1993

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09/02/1993

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05/02/1993

New director appointed

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25/01/1993

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20/01/1993

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07/12/1992

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07/12/1992

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28/08/1992

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23/07/1992

Ad 06/07/92--------- £ si [email protected]=7949 £ ic 4591238/4599187

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23/07/1992

Full group accounts made up to 1991-12-31

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23/07/1992

Return made up to 12/06/92; bulk list available separately

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01/07/1992

Ad 23/06/92--------- £ si [email protected]=500 £ ic 4590738/4591238

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11/05/1992

Ad 01/05/92--------- £ si [email protected]=80 £ ic 4590658/4590738

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06/05/1992

Particulars of mortgage/charge

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30/04/1992

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15/04/1992

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09/04/1992

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28/01/1992

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04/01/1992

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14/11/1991

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19/09/1991

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19/09/1991

Statement of affairs

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04/09/1991

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04/09/1991

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14/08/1991

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06/08/1991

Full group accounts made up to 1990-12-31

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06/08/1991

Return made up to 12/06/91; bulk list available separately

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04/07/1991

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25/06/1991

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08/01/1991

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23/11/1990

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07/11/1990

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11/10/1990

Ad 05/10/90--------- £ si [email protected]=400 £ ic 4541332/4541732

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13/09/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 12/06/90; bulk list available separately

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19/07/1990

Ad 05/07/90--------- premium £ si [email protected]

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12/07/1990

Ad 09/07/90--------- £ si [email protected]

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27/06/1990

Statement of affairs

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27/06/1990

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21/06/1990

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14/06/1990

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07/06/1990

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23/05/1990

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11/04/1990

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30/03/1990

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29/01/1990

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19/01/1990

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01/12/1989

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01/12/1989

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28/11/1989

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16/11/1989

Statement of affairs

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16/11/1989

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13/11/1989

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25/10/1989

Wd 18/10/89 ad 15/09/89--------- £ si [email protected]

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06/09/1989

Full group accounts made up to 1988-12-31

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08/08/1989

Return made up to 07/06/89; full list of members

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02/08/1989

Director resigned

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26/09/1988

Full group accounts made up to 1987-12-31

View PDF (23 pages)

21/09/1988

Accounts made up to 1987-12-31

View PDF (23 pages)

17/08/1988

Return made up to 08/06/88; bulk list available separately

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03/08/1987

Return made up to 09/06/87; bulk list available separately

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22/06/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

03/06/1987

Accounts made up to 1986-12-31

View PDF (22 pages)

02/03/1987

Return of allotments

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18/12/1986

Return of allotments

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18/11/1986

Return of allotments

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11/11/1986

Registered office changed on 11/11/86 from: enterprise house godinton road ashford kent TN23 1EU

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03/11/1986

Resolutions

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03/11/1986

Gazettable document

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30/10/1986

Company type changed from pri to PLC

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13/10/1986

Application to commence business

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10/10/1986

Alter share structure

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10/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1986

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

03/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1986

Certificate of change of name

View PDF (2 pages)

23/09/1986

Accounting reference date notified as 30/06

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10/09/1986

Registered office changed on 10/09/86 from: 47 brunswick place london N1 6EE

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10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1986

Certificate of Incorporation

View PDF (1 pages)

08/07/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, Adrian John, Mr,	Secretary	31/03/2003 - 31/03/2015	19
Jackson, Peter Francis	Director	01/03/2022 - 31/01/2025	22
Whibley, Sarah Leanne	Director	01/04/2015 - Present	52
Nieduszynski, Paul Anthony James	Director	05/02/2025 - Present	15
Whitehead, Adrian	Director	01/03/2010 - 31/03/2015	8

Persons with Significant Control

No PSC data available.

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Description

About SYSCO GB LIMITED

SYSCO GB LIMITED is an(a) Active company incorporated on 08/07/1986 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSCO GB LIMITED?

SYSCO GB LIMITED is currently Active. It was registered on 08/07/1986 .

Where is SYSCO GB LIMITED located?

SYSCO GB LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does SYSCO GB LIMITED do?

SYSCO GB LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for SYSCO GB LIMITED?

The latest filing was on 13/03/2026: Group of companies' accounts made up to 2025-06-29.