G.W.Foote & Co.Limited

Company Name	G.W.Foote & Co.Limited
Company Status	Active
Company Number	00143331
Category	Private Limited Company
Incorporation Date	20 March 1916(108 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Colin Lester Swinburn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2000(84 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Queens Road Beckenham Kent BR3 4JN

Secretary Name	Mr Colin Lester Swinburn
Nationality	British
Status	Current
Appointed	25 November 2000(84 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Queens Road Beckenham Kent BR3 4JN

Director Name	Daniel Bye
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2002(85 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	Librarian
Country of Residence	England
Correspondence Address	10 Meredith Road Sheffield Yorkshire S6 4QU

Director Name	John Timothy Metcalf
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2004(88 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	53 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Robert James Stovold
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2012(96 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 5 8 Bath Street Bath Street Brighton East Sussex BN1 3TB

Director Name	Mr Michael Granville
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 November 2014(98 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Mr Richard James Condon
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Technician (Retired)
Correspondence Address	10 Helen Road Hornchurch Essex RM11 2EW

Director Name	Mr Govind Narayan Deodhekar
Date of Birth	March 1919 (Born 105 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 1997)
Role	Teacher (Retired)
Correspondence Address	53 Wallingford Avenue London W10 6PZ

Director Name	Mr Siegfried Dieter Kuebart
Date of Birth	January 1925 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1992)
Role	Technician (Retired)
Correspondence Address	7 Lionel Mansions London W14 0JH

Director Name	Ms Babara Mary Smoker
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1994)
Role	Writer
Correspondence Address	6 Stanstead Grove Catford London SE6 4UD

Director Name	Mr James Robert Herrick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Christmaspie Avenue Normandy Guildford Surrey GU3 2EQ

Secretary Name	Mr Terence Mullins
Nationality	British
Status	Resigned
Appointed	27 November 1991(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	41 Penn Road London N7 9RE

Director Name	Mr Nicolas Walter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(76 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2000)
Role	Journalist
Correspondence Address	14c Ship Road Leighton Buzzard Bedfordshire LU7 7LW

Director Name	David John Williams
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(76 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 1995)
Role	Retired
Correspondence Address	185a Finchampstead Road Wokingham Berkshire RG11 3HD

Director Name	Denis Leonard Cobell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(78 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	99 Ravensbourne Park Catford London SE6 4YA

Secretary Name	Mr Nicolas Walter
Nationality	British
Status	Resigned
Appointed	10 August 1995(79 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	14c Ship Road Leighton Buzzard Bedfordshire LU7 7LW

Director Name	Peter Brearey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(79 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1998)
Role	Journalist
Correspondence Address	24 Alder Avenue Silcoates Park Wakefield West Yorkshire WF2 0TZ

Director Name	Colin McCall
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(84 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 November 2001)
Role	Retired
Correspondence Address	47 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ

Contact

Telephone	020 74043126
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Secular Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,531
Gross Profit	£8,413
Net Worth	-£35,482
Cash	£3,736
Current Liabilities	£177,321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

28 October 1920	Delivered on: 8 November 1920 Persons entitled: Secular Society LTD Classification: Debenture Secured details: Â£500. Particulars: Undertaking of coys and all property present and future including uncalled captial. Outstanding
10 July 1916	Delivered on: 11 July 1916 Classification: Series of debentures Outstanding

Filing History

16 June 2023	Appointment of Mr Robert Wesley Forder as a director on 10 December 2022 (2 pages)
16 June 2023	Termination of appointment of Michael Granville as a director on 10 December 2022 (1 page)
16 June 2023	Appointment of Mr David William Mckeegan as a director on 10 December 2022 (2 pages)
16 June 2023	Termination of appointment of John Timothy Metcalf as a director on 10 December 2022 (1 page)
28 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
8 December 2021	Director's details changed for Mr Michael Granville on 1 July 2016 (2 pages)
6 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
6 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
3 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
26 December 2016	Full accounts made up to 31 March 2016 (12 pages)
26 December 2016	Full accounts made up to 31 March 2016 (12 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Appointment of Mr Michael Granville as a director on 29 November 2014 (2 pages)
23 December 2014	Appointment of Mr Michael Granville as a director on 29 November 2014 (2 pages)
23 December 2014	Termination of appointment of James Robert Herrick as a director on 30 November 2013 (1 page)
23 December 2014	Termination of appointment of James Robert Herrick as a director on 30 November 2013 (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
21 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (8 pages)
21 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (8 pages)
23 April 2013	Registered office address changed from 3 Queens Road Beckenham Kent BR3 4JN on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 3 Queens Road Beckenham Kent BR3 4JN on 23 April 2013 (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
2 December 2012	Appointment of Mr Robert James Stovold as a director (2 pages)
2 December 2012	Termination of appointment of Denis Cobell as a director (1 page)
2 December 2012	Termination of appointment of Denis Cobell as a director (1 page)
2 December 2012	Appointment of Mr Robert James Stovold as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Daniel Bye on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Daniel Bye on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Colin Lester Swinburn on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Colin Lester Swinburn on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Denis Leonard Cobell on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Denis Leonard Cobell on 27 November 2009 (2 pages)
13 January 2009	Return made up to 27/11/08; full list of members (4 pages)
13 January 2009	Return made up to 27/11/08; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Return made up to 27/11/07; full list of members (3 pages)
8 January 2008	Return made up to 27/11/07; full list of members (3 pages)
24 April 2007	Full accounts made up to 31 March 2006 (10 pages)
24 April 2007	Full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Return made up to 27/11/06; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: 25 red lion square london WC1R 4RL (1 page)
25 January 2007	Return made up to 27/11/06; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: 25 red lion square london WC1R 4RL (1 page)
24 March 2006	Return made up to 27/11/05; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Location of register of members (1 page)
24 March 2006	Return made up to 27/11/05; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Location of register of members (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
11 December 2004	Return made up to 27/11/04; full list of members (8 pages)
11 December 2004	Return made up to 27/11/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
9 December 2002	Return made up to 27/11/02; full list of members (7 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Return made up to 27/11/02; full list of members (7 pages)
25 March 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
24 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
31 December 1998	Return made up to 27/11/98; no change of members (4 pages)
31 December 1998	Return made up to 27/11/98; no change of members (4 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: bradlaugh house 47 theobalds road london WC1X 8SP (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: bradlaugh house 47 theobalds road london WC1X 8SP (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 1998	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
24 December 1996	Return made up to 27/11/96; no change of members (6 pages)
24 December 1996	Return made up to 27/11/96; no change of members (6 pages)
1 March 1996	New director appointed (1 page)
1 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 27/11/95; no change of members (6 pages)
1 March 1996	Return made up to 27/11/95; no change of members (6 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (1 page)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1916	Incorporation (18 pages)

G.W.Foote & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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