Company NameG.W.Foote & Co.Limited
Company StatusActive
Company Number00143331
CategoryPrivate Limited Company
Incorporation Date20 March 1916 (100 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals

Directors

Director NameMr Colin Lester Swinburn
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2000(84 years, 9 months after company formation)
Appointment Duration16 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Queens Road
Beckenham
Kent
BR3 4JN
Secretary NameMr Colin Lester Swinburn
NationalityBritish
StatusCurrent
Appointed25 November 2000(84 years, 9 months after company formation)
Appointment Duration16 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Queens Road
Beckenham
Kent
BR3 4JN
Director NameDaniel Bye
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2002(85 years, 12 months after company formation)
Appointment Duration14 years, 9 months
RoleLibrarian
Country of ResidenceEngland
Correspondence Address10 Meredith Road
Sheffield
Yorkshire
S6 4QU
Director NameJohn Timothy Metcalf
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2004(88 years, 9 months after company formation)
Appointment Duration12 years
RoleCounty Councillor
Country of ResidenceUnited Kingdom
Correspondence Address53 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Director NameMr Robert James Stovold
Date of BirthOctober 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2012(96 years, 9 months after company formation)
Appointment Duration4 years
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressFlat 5 8 Bath Street
Bath Street
Brighton
East Sussex
BN1 3TB
Director NameMr Michael Granville
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2014(98 years, 9 months after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Director NameMr James Robert Herrick
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration22 years (resigned 30 November 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Christmaspie Avenue
Normandy
Guildford
Surrey
GU3 2EQ
Director NameMr Richard James Condon
Date of BirthSeptember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 January 1994)
RoleTechnician (Retired)
Correspondence Address10 Helen Road
Hornchurch
Essex
RM11 2EW
Director NameMr Govind Narayan Deodhekar
Date of BirthMarch 1919 (Born 97 years ago)
NationalityIndian
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 February 1997)
RoleTeacher (Retired)
Correspondence Address53 Wallingford Avenue
London
W10 6PZ
Director NameMr Siegfried Dieter Kuebart
Date of BirthJanuary 1925 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 June 1992)
RoleTechnician (Retired)
Correspondence Address7 Lionel Mansions
London
W14 0JH
Director NameMs Babara Mary Smoker
Date of BirthJune 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 October 1994)
RoleWriter
Correspondence Address6 Stanstead Grove
Catford
London
SE6 4UD
Secretary NameMr Terence Mullins
NationalityBritish
StatusResigned
Appointed27 November 1991(75 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 August 1995)
RoleCompany Director
Correspondence Address41 Penn Road
London
N7 9RE
Director NameMr Nicolas Walter
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(76 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 March 2000)
RoleJournalist
Correspondence Address14c Ship Road
Leighton Buzzard
Bedfordshire
LU7 7LW
Director NameDavid John Williams
Date of BirthAugust 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(76 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 December 1995)
RoleRetired
Correspondence Address185a Finchampstead Road
Wokingham
Berkshire
RG11 3HD
Director NameDenis Leonard Cobell
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1994(78 years, 8 months after company formation)
Appointment Duration18 years, 1 month (resigned 24 November 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address99 Ravensbourne Park
Catford
London
SE6 4YA
Secretary NameMr Nicolas Walter
NationalityBritish
StatusResigned
Appointed10 August 1995(79 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 March 2000)
RoleCompany Director
Correspondence Address14c Ship Road
Leighton Buzzard
Bedfordshire
LU7 7LW
Director NamePeter Brearey
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(79 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 May 1998)
RoleJournalist
Correspondence Address24 Alder Avenue
Silcoates Park
Wakefield
West Yorkshire
WF2 0TZ
Director NameColin McCall
Date of BirthJune 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2000(84 years, 9 months after company formation)
Appointment Duration12 months (resigned 24 November 2001)
RoleRetired
Correspondence Address47 Valley Walk
Croxley Green
Rickmansworth
Hertfordshire
WD3 3TQ

Contact

Telephone020 74043126
Telephone regionLondon

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Secular Society LTD
100.00%
Ordinary

Financials

Year2014
Turnover£27,531
Gross Profit£8,413
Net Worth-£35,482
Cash£3,736
Current Liabilities£177,321

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 November 2015 (1 year ago)
Next Return Due25 December 2016 (2 weeks, 1 day from now)

Charges

28 October 1920Delivered on: 8 November 1920
Persons entitled: Secular Society LTD

Classification: Debenture
Secured details: £500.
Particulars: Undertaking of coys and all property present and future including uncalled captial.
Outstanding
10 July 1916Delivered on: 11 July 1916
Classification: Series of debentures
Outstanding

Filing History

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