Company NameFortnums Limited
DirectorsEwan Andrew Venters and Tom Athron
Company StatusActive
Company Number00774799
CategoryPrivate Limited Company
Incorporation Date23 September 1963(57 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Ewan Andrew Venters
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2012(48 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address181 Piccadilly
London
W1A 1ER
Secretary NameMr Justin Carmichael
StatusCurrent
Appointed17 April 2017(53 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address181 Piccadilly
London
W1A 1ER
Director NameMr Tom Athron
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(57 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address181 Piccadilly
London
W1A 1ER
Director NameGerard William Artindale
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(27 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 February 2000)
RoleChartered Accountant
Correspondence Address8 Trewince Road
London
SW20 8RD
Director NameGerald Victor Hamilton
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(27 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address8 Brookhill
Stevenage
Hertfordshire
SG2 8RR
Secretary NameGerard William Artindale
NationalityBritish
StatusResigned
Appointed29 June 1991(27 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address8 Trewince Road
London
SW20 8RD
Director NameStuart Morrison Gates
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2000(36 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 May 2004)
RoleManaging Director
Correspondence Address70 Goldsmith Road
London
N11 3JN
Director NameMs Catherine Bridget Elizabeth O'Neill
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2000(36 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 January 2009)
RolePersonnel Director
Correspondence AddressFlat 30 20 New Globe Walk
London
SE1 9DX
Secretary NameBrian Albert William Johnson
NationalityBritish
StatusResigned
Appointed11 February 2000(36 years, 5 months after company formation)
Appointment Duration4 months (resigned 13 June 2000)
RoleCompany Director
Correspondence Address2 Woolmans Close
Broxbourne
Hertfordshire
EN10 6PR
Director NameLeslie John Collins
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2000(36 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 October 2006)
RoleAccountant
Correspondence AddressWindover
Manor House Lane
Little Bookham
Surrey
KT23 4EL
Secretary NameLeslie John Collins
NationalityBritish
StatusResigned
Appointed21 June 2000(36 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 October 2006)
RoleAccountant
Correspondence AddressWindover
Manor House Lane
Little Bookham
Surrey
KT23 4EL
Director NameMrs Beverley Ann Aspinall
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2005(41 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address181 Piccadilly
London
W1A 1ER
Secretary NameMs Catherine Bridget Elizabeth O'Neill
NationalityBritish
StatusResigned
Appointed03 October 2006(43 years after company formation)
Appointment Duration1 year, 10 months (resigned 04 August 2008)
RoleHR Director
Correspondence AddressFlat 30 20 New Globe Walk
London
SE1 9DX
Secretary NameMr Nigel Stephen McGinley
NationalityBritish
StatusResigned
Appointed04 August 2008(44 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 16 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Piccadilly
London
W1A 1ER
Director NameMr Ewan Andrew Venters
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(48 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 January 2021)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address181 Piccadilly
London
W1A 1ER

Contact

Websitefortnumandmason.co.uk
Telephone020 77348040
Telephone regionLondon

Location

Registered Address181 Piccadilly
London
W1A 1ER
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

3 at £1Fortnum & Mason PLC
75.00%
Ordinary
1 at £1Abf Nominees LTD
25.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (11 months, 4 weeks ago)
Next Accounts Due30 April 2022 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return1 August 2020 (11 months, 3 weeks ago)
Next Return Due15 August 2021 (3 weeks from now)

Charges

30 July 1973Delivered on: 14 August 1973
Persons entitled: Pearl Assurance Company LTD

Classification: Legal charge
Secured details: For further securing debenture stock of associated british foods LTD. Amounting to £11,000,000.
Particulars: F/H land and factory premises of old wareham road, poole dorset, together with all fixtures.
Outstanding

Filing History

25 January 2021Accounts for a dormant company made up to 31 July 2020 (5 pages)
18 January 2021Appointment of Mr Tom Athron as a director on 8 January 2021 (2 pages)
18 January 2021Termination of appointment of Ewan Andrew Venters as a director on 8 January 2021 (1 page)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 31 July 2019 (5 pages)
11 September 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 May 2019Accounts for a dormant company made up to 31 July 2018 (5 pages)
9 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 July 2017 (5 pages)
22 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 April 2017Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages)
20 April 2017Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page)
20 April 2017Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages)
20 April 2017Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
6 May 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(3 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(3 pages)
22 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
22 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
13 August 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
(3 pages)
13 August 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
(3 pages)
1 May 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
1 May 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
12 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 4
(3 pages)
12 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 4
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
12 November 2012Appointment of Mr Ewan Andrew Venters as a director (2 pages)
12 November 2012Appointment of Mr Ewan Andrew Venters as a director (2 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (9 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (9 pages)
28 April 2012Termination of appointment of Beverley Aspinall as a director (1 page)
28 April 2012Termination of appointment of Beverley Aspinall as a director (1 page)
13 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 April 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
26 April 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
29 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages)
12 July 2010Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages)
14 May 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 May 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 October 2009Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages)
7 October 2009Director's details changed for Mrs Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
7 October 2009Director's details changed for Mrs Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
7 October 2009Director's details changed for Mrs Beverley Ann Aspinall on 6 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009 (1 page)
10 September 2009Return made up to 29/06/09; full list of members (3 pages)
10 September 2009Appointment terminated director catherine o'neill (1 page)
10 September 2009Return made up to 29/06/09; full list of members (3 pages)
10 September 2009Appointment terminated director catherine o'neill (1 page)
3 June 2009Accounts for a dormant company made up to 31 July 2008 (4 pages)
3 June 2009Accounts for a dormant company made up to 31 July 2008 (4 pages)
4 August 2008Return made up to 29/06/08; full list of members (4 pages)
4 August 2008Secretary appointed mr nigel stephen mcginley (1 page)
4 August 2008Appointment terminated secretary catherine o'neill (1 page)
4 August 2008Return made up to 29/06/08; full list of members (4 pages)
4 August 2008Secretary appointed mr nigel stephen mcginley (1 page)
4 August 2008Appointment terminated secretary catherine o'neill (1 page)
2 June 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 September 2007Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 September 2007Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 July 2007Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 June 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006Secretary resigned;director resigned (1 page)
12 December 2006New secretary appointed (2 pages)
12 December 2006Secretary resigned;director resigned (1 page)
19 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
9 December 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
19 July 2005Return made up to 29/06/05; full list of members (7 pages)
19 July 2005New director appointed (2 pages)
19 July 2005Return made up to 29/06/05; full list of members (7 pages)
19 July 2005New director appointed (2 pages)
31 January 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
31 January 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
15 July 2004Return made up to 29/06/04; full list of members (7 pages)
15 July 2004Return made up to 29/06/04; full list of members (7 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
24 March 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
24 March 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
25 July 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
22 April 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 July 2002Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2002Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
28 September 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
28 July 2001Return made up to 29/06/01; full list of members (7 pages)
28 July 2001Return made up to 29/06/01; full list of members (7 pages)
26 March 2001Director's particulars changed (1 page)
26 March 2001Director's particulars changed (1 page)
16 October 2000Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 October 2000Accounts for a dormant company made up to 31 July 2000 (3 pages)
27 July 2000Return made up to 29/06/00; full list of members (6 pages)
27 July 2000Return made up to 29/06/00; full list of members (6 pages)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Secretary resigned (1 page)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Secretary resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Secretary resigned;director resigned (1 page)
17 February 2000New secretary appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000Secretary resigned;director resigned (1 page)
17 February 2000New secretary appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
11 January 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
11 January 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 August 1999Return made up to 29/06/99; full list of members (5 pages)
2 August 1999Return made up to 29/06/99; full list of members (5 pages)
19 March 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
19 March 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
28 July 1998Return made up to 29/06/98; no change of members (4 pages)
28 July 1998Return made up to 29/06/98; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
15 January 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
8 October 1997Secretary's particulars changed;director's particulars changed (1 page)
8 October 1997Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
22 November 1996Accounts for a dormant company made up to 31 July 1996 (3 pages)
22 November 1996Accounts for a dormant company made up to 31 July 1996 (3 pages)
11 July 1996Return made up to 29/06/96; full list of members (6 pages)
11 July 1996Return made up to 29/06/96; full list of members (6 pages)
12 March 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)
12 March 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)
14 August 1995Return made up to 29/06/95; no change of members (4 pages)
14 August 1995Return made up to 29/06/95; no change of members (4 pages)