Fortnum & Mason Public Limited Company

Company Name	Fortnum & Mason Public Limited Company
Company Status	Active
Company Number	00084909
Category	Public Limited Company
Incorporation Date	10 June 1905(118 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Anna Catrina Hobhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(94 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mrs Martha Shaffer Wikstrom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	06 June 2014(109 years after company formation)
Appointment Duration	9 years, 10 months
Role	Brand & Retail
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Garth John Weston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian,New Zealand
Status	Current
Appointed	13 July 2015(110 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Secretary Name	Mr Justin Carmichael
Status	Current
Appointed	17 April 2017(111 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Justin Carmichael
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(115 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Tom Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(115 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mrs Tamara Lohan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(118 years after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Henry Richard Melville Dimbleby
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(118 years after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Wallace Monaghan
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 March 2001)
Role	Non Executive Company Director
Correspondence Address	5 Sherborne Stables Sherborne Cheltenham Gloucestershire GL54 3DW Wales

Director Name	Mr Willard Gordon Galen Weston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	10 years, 8 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Director Name	Mary Diane Wendy Rebanks
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	543 Blythwood Road Toronto Ontario M4n 1b4

Director Name	John Grant Lithiby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Stoke House Stoke Road Kingston Upon Thames Surrey KT2 7NX

Director Name	Gerald Victor Hamilton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Managing Director
Correspondence Address	8 Brookhill Stevenage Hertfordshire SG2 8RR

Director Name	Camilla Howard Dalglish
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	181 Piccadilly London W1A 1ER

Secretary Name	Gerard William Artindale
Nationality	British
Status	Resigned
Appointed	29 May 1991(86 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	8 Trewince Road London SW20 8RD

Director Name	Gerard William Artindale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(89 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Chartered Accountant
Correspondence Address	8 Trewince Road London SW20 8RD

Director Name	Mrs Jana Ruth Khayat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1994(89 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 12 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Stuart Morrison Gates
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(94 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	70 Goldsmith Road London N11 3JN

Secretary Name	Brian Albert William Johnson
Nationality	British
Status	Resigned
Appointed	01 March 2000(94 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2000)
Role	Company Director
Correspondence Address	2 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Secretary Name	Leslie John Collins
Nationality	British
Status	Resigned
Appointed	13 June 2000(95 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Windover Manor House Lane Little Bookham Surrey KT23 4EL

Director Name	Edward Geoffrey Mason
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(98 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2007)
Role	Marketor
Correspondence Address	83 Berners Street Ipswich Suffolk IP1 3LN

Director Name	Mrs Beverley Ann Aspinall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(99 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Piccadilly London W1A 1ER

Secretary Name	Ms Catherine Bridget Elizabeth O'Neill
Nationality	British
Status	Resigned
Appointed	03 October 2006(101 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2008)
Role	HR Director
Correspondence Address	Flat 30 20 New Globe Walk London SE1 9DX

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(102 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(102 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Secretary Name	Mr Nigel Stephen McGinley
Nationality	British
Status	Resigned
Appointed	14 January 2008(102 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Simon Gareth Burdess
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(105 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(106 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2015)
Role	Director And Management Accountant
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Ewan Andrew Venters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(107 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(109 years after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2023)
Role	Hotelier
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Contact

Website	fortnumandmason.com
Telephone	020 77348040
Telephone region	London

Location

Registered Address	181 Piccadilly London W1A 1ER
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

13.1m at £0.05	Wittington Investments LTD 100.00% Ordinary
1 at £0.05	Wilh Investments PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£88,252,000
Gross Profit	£34,171,000
Net Worth	£29,748,000
Cash	£12,813,000
Current Liabilities	£10,042,000

Accounts

Latest Accounts	9 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	15 January 2025 (8 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	15 July

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

27 October 2020	Delivered on: 27 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 January 2024	Termination of appointment of Simon Robert Vincent as a director on 16 November 2023 (1 page)
20 January 2024	Group of companies' accounts made up to 9 July 2023 (38 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
11 July 2023	Appointment of Mrs Tamara Lohan as a director on 1 June 2023 (2 pages)
11 July 2023	Appointment of Mr Henry Richard Melville Dimbleby as a director on 1 June 2023 (2 pages)
18 January 2023	Group of companies' accounts made up to 10 July 2022 (38 pages)
30 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
17 January 2022	Group of companies' accounts made up to 11 July 2021 (38 pages)
8 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
22 January 2021	Group of companies' accounts made up to 12 July 2020 (38 pages)
18 January 2021	Termination of appointment of Ewan Andrew Venters as a director on 8 January 2021 (1 page)
18 January 2021	Appointment of Mr Justin Carmichael as a director on 8 January 2021 (2 pages)
18 January 2021	Appointment of Mr Tom Athron as a director on 8 January 2021 (2 pages)
27 October 2020	Registration of charge 000849090001, created on 27 October 2020 (24 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
3 August 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 January 2020	Group of companies' accounts made up to 14 July 2019 (33 pages)
18 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 January 2019	Group of companies' accounts made up to 15 July 2018 (33 pages)
9 August 2018	Notification of Wittington Investments Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
11 January 2018	Group of companies' accounts made up to 9 July 2017 (33 pages)
21 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
20 April 2017	Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page)
20 April 2017	Termination of appointment of Nigel Stephen Mcginley as a director on 16 April 2017 (1 page)
20 April 2017	Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages)
20 April 2017	Termination of appointment of Nigel Stephen Mcginley as a director on 16 April 2017 (1 page)
20 April 2017	Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages)
20 April 2017	Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page)
12 January 2017	Group of companies' accounts made up to 10 July 2016 (34 pages)
12 January 2017	Group of companies' accounts made up to 10 July 2016 (34 pages)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 653,123 (7 pages)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 653,123 (7 pages)
19 January 2016	Group of companies' accounts made up to 12 July 2015 (28 pages)
19 January 2016	Group of companies' accounts made up to 12 July 2015 (28 pages)
16 July 2015	Appointment of Mr Garth John Weston as a director on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015 (1 page)
16 July 2015	Appointment of Mr Garth John Weston as a director on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015 (1 page)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 653,123 (8 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 653,123 (8 pages)
11 March 2015	Termination of appointment of Michael Edward Metcalf as a director on 10 March 2015 (1 page)
11 March 2015	Termination of appointment of Michael Edward Metcalf as a director on 10 March 2015 (1 page)
19 December 2014	Group of companies' accounts made up to 13 July 2014 (27 pages)
19 December 2014	Group of companies' accounts made up to 13 July 2014 (27 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 653,123 (7 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 653,123 (7 pages)
6 June 2014	Appointment of Mr Simon Robert Vincent as a director (2 pages)
6 June 2014	Appointment of Ms Martha Shaffer Wikstrom as a director (2 pages)
6 June 2014	Appointment of Ms Martha Shaffer Wikstrom as a director (2 pages)
6 June 2014	Appointment of Mr Simon Robert Vincent as a director (2 pages)
15 January 2014	Group of companies' accounts made up to 14 July 2013 (27 pages)
15 January 2014	Group of companies' accounts made up to 14 July 2013 (27 pages)
15 July 2013	Termination of appointment of Andrew Meehan as a director (1 page)
15 July 2013	Termination of appointment of Andrew Meehan as a director (1 page)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
11 July 2013	Director's details changed for Mr Ewan Andrew Venters on 20 May 2013 (2 pages)
11 July 2013	Director's details changed for Mr Ewan Andrew Venters on 20 May 2013 (2 pages)
1 February 2013	Termination of appointment of Simon Burdess as a director (1 page)
1 February 2013	Termination of appointment of Simon Burdess as a director (1 page)
16 January 2013	Group of companies' accounts made up to 15 July 2012 (28 pages)
16 January 2013	Group of companies' accounts made up to 15 July 2012 (28 pages)
6 August 2012	Appointment of Mr Ewan Andrew Venters as a director (2 pages)
6 August 2012	Appointment of Mr Ewan Andrew Venters as a director (2 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
28 April 2012	Termination of appointment of Beverley Aspinall as a director (1 page)
28 April 2012	Termination of appointment of Beverley Aspinall as a director (1 page)
10 January 2012	Group of companies' accounts made up to 17 July 2011 (29 pages)
10 January 2012	Group of companies' accounts made up to 17 July 2011 (29 pages)
2 December 2011	Appointment of Michael Edward Metcalf as a director (2 pages)
2 December 2011	Appointment of Michael Edward Metcalf as a director (2 pages)
31 October 2011	Termination of appointment of Camilla Dalglish as a director (1 page)
31 October 2011	Termination of appointment of Willard Weston as a director (1 page)
31 October 2011	Termination of appointment of Willard Weston as a director (1 page)
31 October 2011	Termination of appointment of Camilla Dalglish as a director (1 page)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (11 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (11 pages)
13 December 2010	Group of companies' accounts made up to 18 July 2010 (30 pages)
13 December 2010	Group of companies' accounts made up to 18 July 2010 (30 pages)
14 October 2010	Appointment of Mr Simon Gareth Burdess as a director (2 pages)
14 October 2010	Appointment of Mr Simon Gareth Burdess as a director (2 pages)
12 July 2010	Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
14 December 2009	Group of companies' accounts made up to 12 July 2009 (29 pages)
14 December 2009	Group of companies' accounts made up to 12 July 2009 (29 pages)
16 October 2009	Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages)
7 October 2009	Director's details changed for Willard Gordon Galen Weston on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Camilla Howard Dalglish on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew David Meehan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jana Ruth Khayat on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Willard Gordon Galen Weston on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jana Ruth Khayat on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew David Meehan on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anna Catrina Hobhouse on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anna Catrina Hobhouse on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anna Catrina Hobhouse on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Camilla Howard Dalglish on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Camilla Howard Dalglish on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Willard Gordon Galen Weston on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew David Meehan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jana Ruth Khayat on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (2 pages)
25 June 2009	Director's change of particulars / beverley aspihall / 25/06/2009 (2 pages)
25 June 2009	Return made up to 29/05/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / jana khayat / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / anna hobhouse / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / beverley aspihall / 25/06/2009 (2 pages)
25 June 2009	Director's change of particulars / anna hobhouse / 25/06/2009 (1 page)
25 June 2009	Return made up to 29/05/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / jana khayat / 25/06/2009 (1 page)
16 February 2009	Group of companies' accounts made up to 13 July 2008 (29 pages)
16 February 2009	Group of companies' accounts made up to 13 July 2008 (29 pages)
26 August 2008	Return made up to 29/05/08; no change of members (9 pages)
26 August 2008	Return made up to 29/05/08; no change of members (9 pages)
16 July 2008	Ad 11/07/08\gbp si [email protected]=153846.2\gbp ic 653000/806846.2\ (2 pages)
16 July 2008	Ad 11/07/08\gbp si [email protected]=153846.2\gbp ic 653000/806846.2\ (2 pages)
15 February 2008	Group of companies' accounts made up to 15 July 2007 (24 pages)
15 February 2008	Group of companies' accounts made up to 15 July 2007 (24 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
2 January 2008	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 January 2008	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
19 February 2007	Group of companies' accounts made up to 9 July 2006 (24 pages)
19 February 2007	Group of companies' accounts made up to 9 July 2006 (24 pages)
19 February 2007	Group of companies' accounts made up to 9 July 2006 (24 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
22 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2005	Group of companies' accounts made up to 10 July 2005 (24 pages)
30 November 2005	Group of companies' accounts made up to 10 July 2005 (24 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
1 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2005	New director appointed (2 pages)
25 January 2005	Group of companies' accounts made up to 11 July 2004 (24 pages)
25 January 2005	Group of companies' accounts made up to 11 July 2004 (24 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 13 July 2003 (21 pages)
10 February 2004	Full accounts made up to 13 July 2003 (21 pages)
26 July 2003	Auditor's resignation (1 page)
26 July 2003	Auditor's resignation (1 page)
27 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2003	Full accounts made up to 13 July 2002 (20 pages)
7 February 2003	Full accounts made up to 13 July 2002 (20 pages)
24 June 2002	Return made up to 29/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 June 2002	Return made up to 29/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 January 2002	Memorandum and Articles of Association (44 pages)
28 January 2002	Memorandum and Articles of Association (44 pages)
18 January 2002	Ad 19/12/01--------- Â£ si [email protected]=43618 Â£ ic 478123/521741 (2 pages)
18 January 2002	Ad 19/12/01--------- Â£ si [email protected]=43618 Â£ ic 434505/478123 (2 pages)
18 January 2002	Ad 19/12/01--------- Â£ si [email protected]=43618 Â£ ic 478123/521741 (2 pages)
18 January 2002	Ad 19/12/01--------- Â£ si [email protected]=43618 Â£ ic 434505/478123 (2 pages)
17 January 2002	Ad 19/12/01--------- Â£ si [email protected] (2 pages)
17 January 2002	Ad 19/12/01--------- Â£ si [email protected] (2 pages)
17 January 2002	Ad 19/12/01--------- Â£ si [email protected] (2 pages)
17 January 2002	Ad 19/12/01--------- Â£ si [email protected] (2 pages)
21 December 2001	Certificate of reduction of issued capital (1 page)
21 December 2001	Certificate of reduction of issued capital (1 page)
19 December 2001	Reduction of iss capital and minute (oc) (10 pages)
19 December 2001	Reduction of iss capital and minute (oc) (10 pages)
7 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2001	Full accounts made up to 14 July 2001 (29 pages)
19 October 2001	Full accounts made up to 14 July 2001 (29 pages)
20 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (26 pages)
20 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (26 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director resigned (1 page)
12 October 2000	Full accounts made up to 8 July 2000 (30 pages)
12 October 2000	Full accounts made up to 8 July 2000 (30 pages)
12 October 2000	Full accounts made up to 8 July 2000 (30 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (26 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (26 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 10 July 1999 (28 pages)
9 December 1999	Full accounts made up to 10 July 1999 (28 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
22 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1999	Return made up to 29/05/99; bulk list available separately (8 pages)
25 June 1999	Return made up to 29/05/99; bulk list available separately (8 pages)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 October 1998	Full accounts made up to 11 July 1998 (25 pages)
7 October 1998	Full accounts made up to 11 July 1998 (25 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 29/05/98; bulk list available separately (9 pages)
23 June 1998	Return made up to 29/05/98; bulk list available separately (9 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
27 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 October 1997	Full accounts made up to 12 July 1997 (24 pages)
8 October 1997	Full accounts made up to 12 July 1997 (24 pages)
8 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1997	Return made up to 29/05/97; bulk list available separately (9 pages)
23 June 1997	Return made up to 29/05/97; bulk list available separately (9 pages)
17 January 1997	S-div 06/01/97 (11 pages)
17 January 1997	S-div 06/01/97 (11 pages)
17 January 1997	Ad 09/10/96--------- Â£ si [email protected]=53123 Â£ ic 600000/653123 (9 pages)
17 January 1997	Ad 09/10/96--------- Â£ si [email protected]=53123 Â£ ic 600000/653123 (9 pages)
21 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1996	Full accounts made up to 13 July 1996 (24 pages)
14 October 1996	Full accounts made up to 13 July 1996 (24 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Listing of particulars (36 pages)
23 September 1996	Listing of particulars (36 pages)
17 June 1996	Return made up to 29/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 June 1996	Return made up to 29/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (112 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (112 pages)
17 October 1995	Full accounts made up to 15 July 1995 (24 pages)
17 October 1995	Full accounts made up to 15 July 1995 (24 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
19 June 1995	Return made up to 29/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
19 June 1995	Return made up to 29/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (317 pages)
9 November 1994	Full accounts made up to 9 July 1994 (24 pages)
9 November 1994	Full accounts made up to 9 July 1994 (24 pages)
9 November 1994	Full accounts made up to 9 July 1994 (24 pages)
19 November 1993	Full accounts made up to 10 July 1993 (26 pages)
19 November 1993	Full accounts made up to 10 July 1993 (26 pages)
13 November 1992	Full accounts made up to 11 July 1992 (20 pages)
13 November 1992	Full accounts made up to 11 July 1992 (20 pages)
17 June 1991	Full accounts made up to 26 January 1991 (16 pages)
17 June 1991	Full accounts made up to 26 January 1991 (16 pages)
22 June 1990	Full accounts made up to 27 January 1990 (17 pages)
22 June 1990	Full accounts made up to 27 January 1990 (17 pages)
28 June 1989	Full accounts made up to 28 January 1989 (17 pages)
28 June 1989	Full accounts made up to 28 January 1989 (17 pages)
8 July 1988	Full accounts made up to 30 January 1988 (17 pages)
8 July 1988	Full accounts made up to 30 January 1988 (17 pages)
17 July 1987	Full accounts made up to 31 January 1987 (17 pages)
17 July 1987	Full accounts made up to 31 January 1987 (17 pages)
29 July 1986	Full accounts made up to 25 January 1986 (17 pages)
29 July 1986	Full accounts made up to 25 January 1986 (17 pages)
3 July 1985	Accounts made up to 26 January 1985 (21 pages)
3 July 1985	Accounts made up to 26 January 1985 (21 pages)
2 August 1984	Accounts made up to 28 January 1984 (21 pages)
2 August 1984	Accounts made up to 28 January 1984 (21 pages)
4 August 1983	Accounts made up to 29 January 1983 (19 pages)
4 August 1983	Accounts made up to 29 January 1983 (19 pages)
17 September 1982	Accounts made up to 31 January 1981 (21 pages)
17 September 1982	Accounts made up to 31 January 1981 (21 pages)
19 August 1982	Accounts made up to 30 January 1982 (20 pages)
19 August 1982	Accounts made up to 30 January 1982 (20 pages)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1980	Accounts made up to 26 January 1980 (17 pages)
10 September 1980	Accounts made up to 26 January 1980 (17 pages)
7 August 1979	Accounts made up to 27 January 1979 (20 pages)
7 August 1979	Accounts made up to 27 January 1979 (20 pages)
8 September 1978	Accounts made up to 28 January 1978 (18 pages)
8 September 1978	Accounts made up to 28 January 1978 (18 pages)
1 September 1977	Accounts made up to 29 January 1977 (15 pages)
1 September 1977	Accounts made up to 29 January 1977 (15 pages)
27 July 1976	Accounts made up to 31 January 1976 (13 pages)
27 July 1976	Accounts made up to 31 January 1976 (13 pages)
24 July 1975	Accounts made up to 25 January 1975 (13 pages)
24 July 1975	Accounts made up to 25 January 1975 (13 pages)
10 June 1905	Incorporation (59 pages)
10 June 1905	Certificate of incorporation (1 page)
10 June 1905	Certificate of incorporation (1 page)
10 June 1905	Incorporation (59 pages)

Fortnum & Mason Public Limited Company

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