Company NameTown & County Catering Limited
Company StatusActive
Company Number00263849
CategoryPrivate Limited Company
Incorporation Date24 March 1932(92 years ago)
Previous NameRing & Brymer Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(81 years after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(67 years, 5 months after company formation)
Appointment Duration24 years, 7 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed01 July 2003(71 years, 3 months after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.1) Limited (Corporation)
StatusCurrent
Appointed01 July 2003(71 years, 3 months after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Gian Battista Chiandetti
Date of BirthMarch 1935 (Born 89 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1991(59 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 1992)
RoleDeputy Chief Executive
Correspondence AddressDaneswood
Monks Walk
South Ascot
Berkshire
SL5 9AZ
Director NameSir Lindsay Ring
Date of BirthMay 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(59 years after company formation)
Appointment Duration3 years, 3 months (resigned 19 July 1994)
RoleChairman
Correspondence AddressChalvedune 28 Wilderness Road
Chislehurst
Kent
BR7 5EY
Director NameMr Anthony Louis Monnickendam
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(59 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 1992)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAuburn House
39 High Street
Olney
Buckinghamshire
MK46 4EB
Secretary NamePaul James Wilson
NationalityBritish
StatusResigned
Appointed31 March 1991(59 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 February 1992)
RoleCompany Director
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed21 February 1992(59 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameSir John Garry Hawkes
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(60 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoal Pit
Rookery Way
Haywards Heath
West Sussex
RH16 4RE
Director NameGeorge Paul Lehrian
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(60 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address8 Protheroe Gardens
Hendon
London
NW4 3SL
Director NameJohn Rankine Wares
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(60 years, 3 months after company formation)
Appointment Duration7 months (resigned 06 January 1993)
RoleCompany Director
Correspondence AddressThe Gables
Gryffe Road
Kilmacolm
Renfrewshire
Ka25
Director NameJohn Rankine Wares
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1993(60 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressThe Gables
Gryffe Road
Kilmacolm
Renfrewshire
Ka25
Director NameMr Stephen Charles McManus
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(62 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Tree House
10 Sycamore Close
Fetcham
Surrey
KT22 9EX
Director NameIain Alexander Carslaw
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(62 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1995)
RoleCompany Director
Correspondence Address4 Woodvale Avenue
Giffnock
Glasgow
G46 6RQ
Scotland
Director NameMr Alan Leslie Reed
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(63 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBees Cottage 8 Goretree Road
Hemingord Grey
Huntingdon
Cambridgeshire
PE18 9BP
Director NameDavid Stuart Ford
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(65 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalmoral
42 Northill Road
Ickwell
Bedfordshire
SG18 9ED
Director NameMark Robert Adams
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(70 years, 10 months after company formation)
Appointment Duration6 months (resigned 01 July 2003)
RoleCompany Director
Correspondence AddressHollybank
The Warren
Ashtead
Surrey
KT21 2SE
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(78 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(79 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Charges

29 July 1994Delivered on: 16 August 1994
Satisfied on: 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligations").
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
6 January 1993Delivered on: 13 January 1993
Satisfied on: 1 August 1994
Persons entitled: Bankers Trustee Company Limited

Classification: Debenture
Secured details: All monies due from each obligor to the chargee (as agent & trustee for itself & for each finance party) (as defined in the credit agreement) under the terms of each of the financing documents (as defined in the charge).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 May 2023Accounts for a dormant company made up to 31 August 2022 (6 pages)
15 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 May 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
2 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 January 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 July 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 590,000
(5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 590,000
(5 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 590,000
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 590,000
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 590,000
(5 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 590,000
(5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 590,000
(5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 590,000
(5 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 July 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
31 July 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 April 2012Termination of appointment of Aidan Connolly as a director (1 page)
16 April 2012Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Registered office address changed from , Solar House Kings Way, Stevenage, SG1 2UA on 19 December 2011 (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 September 2010Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
7 September 2010Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Register inspection address has been changed (1 page)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 December 2008Location of debenture register (1 page)
3 December 2008Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
3 December 2008Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
3 December 2008Registered office changed on 03/12/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Location of debenture register (1 page)
3 December 2008Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (5 pages)
13 December 2004Return made up to 01/12/04; full list of members (5 pages)
6 December 2004Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004Director's particulars changed (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004Director's particulars changed (1 page)
6 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
6 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
24 February 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house, kenley lane, kenley, surrey CR8 5ED (1 page)
24 February 2004Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003Return made up to 01/12/03; no change of members (4 pages)
19 December 2003New director appointed (3 pages)
19 December 2003New director appointed (3 pages)
19 December 2003Return made up to 01/12/03; no change of members (4 pages)
20 October 2003Auditor's resignation (1 page)
20 October 2003Auditor's resignation (1 page)
7 August 2003New secretary appointed (3 pages)
7 August 2003New secretary appointed (3 pages)
7 August 2003New director appointed (3 pages)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003Director resigned (1 page)
3 July 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
3 July 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
12 May 2003Auditor's resignation (1 page)
12 May 2003Auditor's resignation (1 page)
22 April 2003New director appointed (2 pages)
22 April 2003New director appointed (2 pages)
7 January 2003Return made up to 01/12/02; no change of members (5 pages)
7 January 2003Return made up to 01/12/02; no change of members (5 pages)
19 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
13 February 2002Full accounts made up to 31 August 2001 (14 pages)
13 February 2002Full accounts made up to 31 August 2001 (14 pages)
23 January 2002Return made up to 01/12/01; full list of members (5 pages)
23 January 2002Return made up to 01/12/01; full list of members (5 pages)
4 July 2001Full accounts made up to 31 August 2000 (13 pages)
4 July 2001Full accounts made up to 31 August 2000 (13 pages)
8 December 2000Return made up to 01/12/00; full list of members (5 pages)
8 December 2000Return made up to 01/12/00; full list of members (5 pages)
8 June 2000Full accounts made up to 31 August 1999 (15 pages)
8 June 2000Full accounts made up to 31 August 1999 (15 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
1 September 1999Full accounts made up to 31 August 1998 (14 pages)
1 September 1999Full accounts made up to 31 August 1998 (14 pages)
19 January 1999Return made up to 31/12/98; full list of members (7 pages)
19 January 1999Return made up to 31/12/98; full list of members (7 pages)
2 July 1998Full accounts made up to 31 August 1997 (14 pages)
2 July 1998Full accounts made up to 31 August 1997 (14 pages)
11 January 1998Return made up to 31/12/97; full list of members (7 pages)
11 January 1998Return made up to 31/12/97; full list of members (7 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
28 February 1997Full accounts made up to 31 August 1996 (13 pages)
28 February 1997Full accounts made up to 31 August 1996 (13 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
15 September 1996Director resigned (1 page)
15 September 1996Director resigned (1 page)
13 February 1996Full accounts made up to 31 August 1995 (14 pages)
13 February 1996Full accounts made up to 31 August 1995 (14 pages)
22 January 1996Return made up to 31/12/95; full list of members (8 pages)
22 January 1996Return made up to 31/12/95; full list of members (8 pages)
9 October 1995Full accounts made up to 31 January 1995 (14 pages)
9 October 1995Full accounts made up to 31 January 1995 (14 pages)
15 September 1995New director appointed (4 pages)
15 September 1995Director resigned (6 pages)
15 September 1995Director resigned (6 pages)
15 September 1995New director appointed (4 pages)
9 August 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
9 August 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
18 May 1995Return made up to 31/03/95; full list of members (14 pages)
18 May 1995Return made up to 31/03/95; full list of members (14 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
7 March 1995New director appointed (6 pages)
7 March 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (143 pages)
4 September 1994Full accounts made up to 31 January 1994 (15 pages)
4 September 1994Full accounts made up to 31 January 1994 (15 pages)
19 May 1994Company name changed\certificate issued on 19/05/94 (2 pages)
21 April 1994Full accounts made up to 31 January 1993 (14 pages)
21 April 1994Full accounts made up to 31 January 1993 (14 pages)
16 May 1974Company name changed\certificate issued on 16/05/74 (2 pages)
24 March 1932Incorporation (39 pages)