Gourmet & Company Limited

Company Name	Gourmet & Company Limited
Company Status	Active
Company Number	00370256
Category	Private Limited Company
Incorporation Date	27 October 1941(82 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Alastair Macfarlane
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Mill House Quay Meadow Bosham Chichester West Sussex PO18 8LY

Director Name	Mrs Fiona Jane Macfarlane
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Mill House Quay Meadow Bosham Chichester West Sussex PO18 8LY

Director Name	Dr Denise Margaret Challis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Shepherd's Lodge Homefield Road Chorleywood Rickmansworth Hertfordshire WD3 5QJ

Secretary Name	Mrs Fiona Jane Macfarlane
Nationality	British
Status	Current
Appointed	02 November 1992(51 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Quay Meadow Bosham Chichester West Sussex PO18 8LY

Director Name	Mr Nigel Kenneth Challis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2006(64 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Alan George Challis
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 April 2009)
Role	Company Director
Correspondence Address	Mill House Quay Meadow Bosham Chichester West Sussex PO18 8LY

Director Name	Miss Elizabeth Constance Challis
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 March 1998)
Role	Company Director
Correspondence Address	31 Knightscroft Avenue Rustington Littlehampton West Sussex BN16 2HW

Secretary Name	Alan George Challis
Nationality	British
Status	Resigned
Appointed	10 March 1992(50 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Mill House Quay Meadow Bosham Chichester West Sussex PO18 8LY

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

135 at £1	A.g. Macfarlane 7.80% Ordinary
135 at £1	O.j. Macfarlane 7.80% Ordinary
130 at £1	A. Challis 7.51% Ordinary
120 at £1	D.e.l. Challis 6.94% Ordinary
110 at £1	E.m.r. Challis 6.36% Ordinary
100 at £1	D.a. Macfarlane 5.78% Ordinary
84 at £1	H.m. Warner 4.86% Ordinary
625 at £1	F.j. Macfarlane 36.13% Ordinary
45 at £1	D.c. Challis 2.60% Ordinary
40 at £1	Helen Rosanne Edghill 2.31% Ordinary
40 at £1	I.v.d. Baker 2.31% Ordinary
40 at £1	Jeremy Baker 2.31% Ordinary
40 at £1	Matthew Baker 2.31% Ordinary
30 at £1	Mr J.c. Challis 1.73% Ordinary
18 at £1	Claire Bennett 1.04% Ordinary
18 at £1	Michael Warner 1.04% Ordinary
10 at £1	Ruth Challis 0.58% Ordinary
5 at £1	D.m. Challis 0.29% Ordinary
5 at £1	N.k. Challis 0.29% Ordinary

Financials

Year	2014
Turnover	£502,551
Net Worth	£4,676,395
Cash	£1,463,060
Current Liabilities	£239,797

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

18 December 1950	Delivered on: 4 January 1951 Persons entitled: Eastbourne Material Bldg. Socy. Classification: Further charge Secured details: Â£1,200. Particulars: 30/31, plympton street & 10, plympton place, london, N.W.8. Outstanding

Filing History

27 May 2020	Micro company accounts made up to 30 September 2019 (10 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 30 September 2018 (10 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 September 2017 (10 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
4 January 2017	Full accounts made up to 30 September 2016 (8 pages)
4 January 2017	Full accounts made up to 30 September 2016 (8 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,730 (9 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,730 (9 pages)
10 January 2016	Full accounts made up to 30 September 2015 (15 pages)
10 January 2016	Full accounts made up to 30 September 2015 (15 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,730 (9 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,730 (9 pages)
18 March 2015	Director's details changed for Dr Denise Margaret Challis on 15 January 2015 (2 pages)
18 March 2015	Director's details changed for Dr Denise Margaret Challis on 15 January 2015 (2 pages)
12 January 2015	Full accounts made up to 30 September 2014 (15 pages)
12 January 2015	Full accounts made up to 30 September 2014 (15 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,730 (10 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,730 (10 pages)
23 December 2013	Full accounts made up to 30 September 2013 (15 pages)
23 December 2013	Full accounts made up to 30 September 2013 (15 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
15 March 2013	Register inspection address has been changed from C/O Gourmet and Company Limited 26 Byfeld Gardens London SW13 9HP United Kingdom (1 page)
15 March 2013	Register inspection address has been changed from C/O Gourmet and Company Limited 26 Byfeld Gardens London SW13 9HP United Kingdom (1 page)
15 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 15 March 2013 (1 page)
10 January 2013	Full accounts made up to 30 September 2012 (15 pages)
10 January 2013	Full accounts made up to 30 September 2012 (15 pages)
14 March 2012	Director's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Secretary's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
14 March 2012	Secretary's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Secretary's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mr David Alastair Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
14 March 2012	Director's details changed for Mr David Alastair Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mr David Alastair Macfarlane on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012 (2 pages)
23 January 2012	Full accounts made up to 30 September 2011 (15 pages)
23 January 2012	Full accounts made up to 30 September 2011 (15 pages)
12 September 2011	Register inspection address has been changed from C/O Gourmet and Company Limited 46 Nassau Road London SW13 9QE United Kingdom (1 page)
12 September 2011	Register inspection address has been changed from C/O Gourmet and Company Limited 46 Nassau Road London SW13 9QE United Kingdom (1 page)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
31 January 2011	Full accounts made up to 30 September 2010 (15 pages)
31 January 2011	Full accounts made up to 30 September 2010 (15 pages)
22 April 2010	Director's details changed for Mr David Alastair Macfarlane on 10 March 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Director's details changed for Dr Denise Margaret Challis on 10 March 2010 (2 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (11 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (11 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Mr David Alastair Macfarlane on 10 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Fiona Jane Macfarlane on 10 March 2010 (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Director's details changed for Dr Denise Margaret Challis on 10 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Fiona Jane Macfarlane on 10 March 2010 (2 pages)
5 January 2010	Full accounts made up to 30 September 2009 (14 pages)
5 January 2010	Full accounts made up to 30 September 2009 (14 pages)
13 May 2009	Appointment terminated director alan challis (1 page)
13 May 2009	Appointment terminated director alan challis (1 page)
15 April 2009	Return made up to 10/03/09; full list of members (10 pages)
15 April 2009	Return made up to 10/03/09; full list of members (10 pages)
23 February 2009	Full accounts made up to 30 September 2008 (15 pages)
23 February 2009	Full accounts made up to 30 September 2008 (15 pages)
7 April 2008	Return made up to 10/03/08; full list of members (10 pages)
7 April 2008	Return made up to 10/03/08; full list of members (10 pages)
17 March 2008	Full accounts made up to 30 September 2007 (15 pages)
17 March 2008	Full accounts made up to 30 September 2007 (15 pages)
21 March 2007	Return made up to 10/03/07; full list of members (6 pages)
21 March 2007	Return made up to 10/03/07; full list of members (6 pages)
12 February 2007	Full accounts made up to 30 September 2006 (16 pages)
12 February 2007	Full accounts made up to 30 September 2006 (16 pages)
23 May 2006	Â£ sr 270@1 04/08/05 (1 page)
23 May 2006	Â£ sr 270@1 04/08/05 (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
4 April 2006	Return made up to 10/03/06; full list of members (13 pages)
4 April 2006	Nc dec already adjusted 24/08/05 (1 page)
4 April 2006	Nc dec already adjusted 24/08/05 (1 page)
4 April 2006	Return made up to 10/03/06; full list of members (13 pages)
8 February 2006	Full accounts made up to 30 September 2005 (16 pages)
8 February 2006	Full accounts made up to 30 September 2005 (16 pages)
9 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (12 pages)
23 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (12 pages)
11 February 2005	Full accounts made up to 30 September 2004 (16 pages)
11 February 2005	Full accounts made up to 30 September 2004 (16 pages)
24 March 2004	Return made up to 10/03/04; full list of members (12 pages)
24 March 2004	Return made up to 10/03/04; full list of members (12 pages)
30 January 2004	Full accounts made up to 30 September 2003 (16 pages)
30 January 2004	Full accounts made up to 30 September 2003 (16 pages)
6 April 2003	Return made up to 10/03/03; full list of members (12 pages)
6 April 2003	Return made up to 10/03/03; full list of members (12 pages)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
11 April 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 April 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 January 2002	Full accounts made up to 30 September 2001 (13 pages)
9 January 2002	Full accounts made up to 30 September 2001 (13 pages)
6 November 2001	Registered office changed on 06/11/01 from: de worde house 283 lonsdale road london SW13 9QB (1 page)
6 November 2001	Registered office changed on 06/11/01 from: de worde house 283 lonsdale road london SW13 9QB (1 page)
26 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01 (11 pages)
26 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01 (11 pages)
7 February 2001	Full accounts made up to 30 September 2000 (13 pages)
7 February 2001	Full accounts made up to 30 September 2000 (13 pages)
20 March 2000	Return made up to 10/03/00; full list of members (11 pages)
20 March 2000	Return made up to 10/03/00; full list of members (11 pages)
26 January 2000	Full accounts made up to 30 September 1999 (13 pages)
26 January 2000	Full accounts made up to 30 September 1999 (13 pages)
23 March 1999	Return made up to 10/03/99; change of members (6 pages)
23 March 1999	Return made up to 10/03/99; change of members (6 pages)
27 January 1999	Full accounts made up to 30 September 1998 (13 pages)
27 January 1999	Full accounts made up to 30 September 1998 (13 pages)
15 April 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1997	Full accounts made up to 30 September 1997 (13 pages)
16 December 1997	Full accounts made up to 30 September 1997 (13 pages)
13 March 1997	Return made up to 10/03/97; full list of members (8 pages)
13 March 1997	Return made up to 10/03/97; full list of members (8 pages)
24 December 1996	Full accounts made up to 30 September 1996 (13 pages)
24 December 1996	Full accounts made up to 30 September 1996 (13 pages)
14 March 1996	Return made up to 10/03/96; no change of members (6 pages)
14 March 1996	Return made up to 10/03/96; no change of members (6 pages)
22 December 1995	Full accounts made up to 30 September 1995 (11 pages)
22 December 1995	Full accounts made up to 30 September 1995 (11 pages)
15 March 1995	Full accounts made up to 30 September 1994 (12 pages)
15 March 1995	Full accounts made up to 30 September 1994 (12 pages)
15 March 1995	Return made up to 10/03/95; no change of members (6 pages)
15 March 1995	Return made up to 10/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 October 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 October 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 October 1941	Incorporation (16 pages)

Gourmet & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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