Select Service Partner Retail Catering Limited

Company Name	Select Service Partner Retail Catering Limited
Company Status	Active
Company Number	00623378
Category	Private Limited Company
Incorporation Date	17 March 1959(65 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(47 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(47 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(62 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(63 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(63 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Malcolm Leslie Devlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 1992)
Role	Sales Director
Correspondence Address	38 Wickham Close Chipping Sodbury Bristol Avon BS17 6NH

Director Name	Mr Simon Cary Malloy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1993)
Role	Company Director
Correspondence Address	21 Oakwood Road Henleaze Bristol Avon BS9 4NP

Director Name	David Peter Harrison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Accountant
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Director Name	George Thomas Harris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1993)
Role	Operations Director
Correspondence Address	14 The Range Highnam Gloucester GL2 8NL Wales

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1996)
Role	Caterer
Correspondence Address	Haywards The Avenue Bucklebury Reading Berkshire RG7 6NA

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Peter Wilfrid Aldrich
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	27 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Director Name	Mr David Martin Bate
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Morgan's View 9 Harptree Close Nailsea North Somerset BS48 4YT

Secretary Name	Mr Ronald Bede Martin
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Margarets Road Edgware Middlesex HA8 9UT

Secretary Name	Mr Ian Hall
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1995)
Role	Financial Director
Correspondence Address	40 Wynchgate Road Hazel Grove Stockport Cheshire SK7 6NZ

Secretary Name	Sukjander Singh Tiwana
Nationality	British
Status	Resigned
Appointed	01 October 1995(36 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 September 1996)
Role	Financial Controller
Correspondence Address	44 St Marys Avenue Norwood Green Southall Middlesex UB2 4LT

Secretary Name	Russell Hollinshead
Nationality	British
Status	Resigned
Appointed	09 September 1996(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	11 Hamilton Road Chiswick London W4 1AL

Director Name	Mr Tjalke Jan Siebe Boersma
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 1998(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Park Road Godalming Surrey GU7 1SH

Director Name	Andrew David Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Secretary Name	Sarah Melanie Sedgwick
Nationality	British
Status	Resigned
Appointed	01 July 1998(39 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1999)
Role	Chartered Accountant
Correspondence Address	42 Muncaster Road London SW11 6NU

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 January 1999(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(40 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2002)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 October 2002)
Role	Finance Director
Correspondence Address	14 Stanhope Road Highgate London N6 5DB

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Mark Christopher Lane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(43 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 South Croxted Road London SE21 8BD

Director Name	Michael John Oldfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(43 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	5 Connolly Court Holloway Drive Virginia Park Virginia Water Surrey GU25 4SR

Director Name	Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(43 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks Nine Mile Ride Wokingham Berkshire RG40 3DY

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(47 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(47 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(51 years after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(58 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(62 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	monart.ie

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Ssp Financing Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

25 September 2020	Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 (2 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
1 July 2019	Accounts for a dormant company made up to 26 September 2018 (5 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
2 July 2018	Accounts for a dormant company made up to 27 September 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 October 2017	Notification of Ssp Financing Uk Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Notification of Ssp Financing Uk Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (4 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (4 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (5 pages)
3 October 2008	Return made up to 01/10/08; full list of members (5 pages)
8 July 2008	Full accounts made up to 30 September 2007 (11 pages)
8 July 2008	Full accounts made up to 30 September 2007 (11 pages)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 30 September 2006 (12 pages)
17 October 2007	Full accounts made up to 30 September 2006 (12 pages)
23 November 2006	Return made up to 01/10/06; full list of members (5 pages)
23 November 2006	Return made up to 01/10/06; full list of members (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
29 June 2006	Full accounts made up to 30 September 2005 (12 pages)
29 June 2006	Full accounts made up to 30 September 2005 (12 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
1 November 2005	Return made up to 01/10/05; full list of members (3 pages)
1 November 2005	Return made up to 01/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
26 October 2004	Return made up to 01/10/04; full list of members (3 pages)
26 October 2004	Return made up to 01/10/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (3 pages)
7 October 2003	Return made up to 01/10/03; full list of members (3 pages)
15 August 2003	Full accounts made up to 30 September 2002 (13 pages)
15 August 2003	Full accounts made up to 30 September 2002 (13 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
11 October 2002	Return made up to 01/10/02; full list of members (2 pages)
11 October 2002	Return made up to 01/10/02; full list of members (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
13 November 2001	Return made up to 01/10/01; full list of members (6 pages)
13 November 2001	Return made up to 01/10/01; full list of members (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN (1 page)
24 September 2001	Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN (1 page)
1 August 2001	Full accounts made up to 29 September 2000 (13 pages)
1 August 2001	Full accounts made up to 29 September 2000 (13 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
12 January 2001	Company name changed granada retail catering LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed granada retail catering LIMITED\certificate issued on 12/01/01 (2 pages)
9 November 2000	Full accounts made up to 25 September 1999 (13 pages)
9 November 2000	Full accounts made up to 25 September 1999 (13 pages)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	Location of register of members (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (1 page)
15 May 2000	New director appointed (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
22 October 1999	Return made up to 01/10/99; full list of members (10 pages)
22 October 1999	Return made up to 01/10/99; full list of members (10 pages)
22 May 1999	Return made up to 18/05/99; full list of members (10 pages)
22 May 1999	Return made up to 18/05/99; full list of members (10 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
1 April 1999	Full accounts made up to 26 September 1998 (11 pages)
1 April 1999	Full accounts made up to 26 September 1998 (11 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 February 1999	Location of register of members (1 page)
1 February 1999	Location of register of members (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (2 pages)
4 June 1998	Company name changed sutcliffe catering west LIMITED\certificate issued on 04/06/98 (2 pages)
4 June 1998	Company name changed sutcliffe catering west LIMITED\certificate issued on 04/06/98 (2 pages)
31 May 1998	Return made up to 18/05/98; no change of members (6 pages)
31 May 1998	Return made up to 18/05/98; no change of members (6 pages)
13 June 1997	Return made up to 18/05/97; no change of members (6 pages)
13 June 1997	Return made up to 18/05/97; no change of members (6 pages)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 October 1996	New secretary appointed (3 pages)
27 October 1996	New director appointed (3 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
6 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
6 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
14 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
26 June 1995	Return made up to 18/05/95; no change of members (4 pages)
26 June 1995	Return made up to 18/05/95; no change of members (4 pages)
21 June 1995	Full accounts made up to 30 September 1994 (16 pages)
21 June 1995	Full accounts made up to 30 September 1994 (16 pages)
23 May 1994	Full accounts made up to 30 September 1993 (17 pages)
23 May 1994	Full accounts made up to 30 September 1993 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
12 September 1991	Full accounts made up to 31 December 1990 (18 pages)
12 September 1991	Full accounts made up to 31 December 1990 (18 pages)
24 October 1989	Full accounts made up to 31 December 1988 (16 pages)
24 October 1989	Full accounts made up to 31 December 1988 (16 pages)
15 October 1987	Accounts made up to 31 December 1986 (15 pages)
15 October 1987	Accounts made up to 31 December 1986 (15 pages)
26 November 1984	Accounts made up to 24 March 1984 (14 pages)
26 November 1984	Accounts made up to 24 March 1984 (14 pages)
9 December 1982	Accounts made up to 24 March 1982 (12 pages)
9 December 1982	Accounts made up to 24 March 1982 (12 pages)
18 October 1980	Accounts made up to 24 March 1980 (12 pages)
18 October 1980	Accounts made up to 24 March 1980 (12 pages)
19 October 1978	Accounts made up to 24 March 1978 (11 pages)
19 October 1978	Accounts made up to 24 March 1978 (11 pages)
13 December 1976	Accounts made up to 26 March 1976 (11 pages)
13 December 1976	Accounts made up to 26 March 1976 (11 pages)
26 November 1975	Accounts made up to 31 March 1975 (9 pages)
26 November 1975	Accounts made up to 31 March 1975 (9 pages)

Select Service Partner Retail Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London