The Cheese Cellar Company Limited

Company Name	The Cheese Cellar Company Limited
Company Status	Active
Company Number	02175646
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	24 April 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 12 months
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	24 April 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Mrs Stella Tayo Coudjoe
Status	Current
Appointed	01 June 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Luke Thomas Fenwicke-Clennell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Mill Hill Weston Coleville Cambridgeshire CB1 5NY

Director Name	Mark Greenaway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Oast Bungalow South Street Road, Stockbury Sittingbourne Kent ME9 7RB

Director Name	Mr Justin Mark Slawson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands Farm Lodge Lane Beaulieu Hampshire SO42 7XP

Secretary Name	Justin Mark Slawson
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	19 Malcolm Road London SW19 4AS

Secretary Name	Adrian George Curry Stead
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1995)
Role	Financial Controller
Correspondence Address	Penthouse C Forsyte Shades Lilliput Road Poole Dorset BH14 8LA

Secretary Name	Sarah Ruth Mahi Blair
Nationality	British
Status	Resigned
Appointed	16 August 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1999)
Role	Company Director
Correspondence Address	64 Clitherow Avenue London W7 2BT

Director Name	Mr Peter John Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Cheese Wholesaler
Correspondence Address	98 Burntwood Lane Caterham Surrey CR3 6TA

Director Name	Mr Paul Frederick Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2000)
Role	Cheese Wholesaler
Correspondence Address	27 Rydons Lane Coulsdon Surrey CR5 1SU

Secretary Name	Mr Graham William Latham
Nationality	British
Status	Resigned
Appointed	17 September 1999(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Maitland Bartlett Colin Ford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(14 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Greentops Quarry Road Oxted Surrey RH8 9HE

Director Name	Brian Baker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	Stable Cottage 58 Ramley Road Pennington Lymington Hampshire SO41 8LH

Director Name	Geoffrey Mark Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2006)
Role	Accountant
Correspondence Address	39 Kipling Court Greenford Avenue Hanwell London W7 1LZ

Director Name	Sigurdur Arnar Sigurdsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 July 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Smari Svanberg Sigurdsson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 July 2007(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Spordagrunnur 1 104 Reykjavik Foreign

Secretary Name	Sigurdur Arnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	27 July 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Hannes Smarason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 March 2009(21 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 24 April 2009)
Role	Company Director
Correspondence Address	13 Talbot Road London Middlesex W2

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Resigned
Appointed	24 April 2009(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Contact

Website	cheesecellar.co.uk
Telephone	020 78196001
Telephone region	London

Location

Registered Address	44-54 Stewarts Road London SW8 4DF
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.1k at £1	H&b Foods LTD 85.16% Preferred
190 at £1	H&b Foods LTD 14.84% Ordinary

Accounts

Latest Accounts	30 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	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

24 April 2009	Delivered on: 30 April 2009 Persons entitled: Straumur-Burdaras Investment Bank Hf. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 June 2008	Delivered on: 3 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 June 2008	Delivered on: 16 June 2008 Persons entitled: Straumur-Burdaras Investment Bank Hf Classification: Debenture Secured details: All monies due or to become due from any charging company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 June 2007	Delivered on: 29 June 2007 Satisfied on: 9 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 May 2007	Delivered on: 26 May 2007 Satisfied on: 9 June 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. Fully Satisfied
27 February 2003	Delivered on: 3 March 2003 Satisfied on: 25 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
22 October 2001	Delivered on: 24 October 2001 Satisfied on: 25 May 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
6 May 1992	Delivered on: 8 May 1992 Satisfied on: 25 May 2007 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge on book debts and other debts present and future and the proceeds thereof as are not sold to and bought by the chargee under the terms of an agreement dated 6/5/92 see 395 for full details. Fully Satisfied
1 November 1989	Delivered on: 3 November 1989 Satisfied on: 25 May 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

17 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
1 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
14 August 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 March 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
18 September 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
18 September 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016 (2 pages)
6 July 2016	Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016 (2 pages)
6 July 2016	Termination of appointment of Nicholas Graeme Martin as a secretary on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Nicholas Graeme Martin as a secretary on 31 May 2016 (1 page)
15 March 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,280 (5 pages)
15 March 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,280 (5 pages)
20 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
17 October 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,280 (5 pages)
11 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,280 (5 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
28 October 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,280 (5 pages)
23 April 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,280 (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
27 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
22 August 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
16 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 30 September 2010 (13 pages)
22 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 30 September 2010 (13 pages)
22 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Full accounts made up to 30 September 2009 (21 pages)
25 January 2010	Full accounts made up to 30 September 2009 (21 pages)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (22 pages)
30 July 2009	Full accounts made up to 30 September 2008 (22 pages)
29 May 2009	Director appointed jonathan paul stedman archer (4 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
29 May 2009	Director appointed jonathan paul stedman archer (4 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Appointment terminated director and secretary sigurdur sigurdsson (1 page)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2009	Appointment terminated director and secretary sigurdur sigurdsson (1 page)
26 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2009	Director appointed simon david yorke (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
27 April 2009	Return made up to 30/12/08; full list of members (4 pages)
27 April 2009	Return made up to 30/12/08; full list of members (4 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
19 March 2009	Appointment terminated director nicholas martin (1 page)
19 March 2009	Appointment terminated director nicholas martin (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (22 pages)
29 July 2008	Full accounts made up to 30 September 2007 (22 pages)
28 July 2008	Return made up to 30/12/07; full list of members (4 pages)
28 July 2008	Return made up to 30/12/07; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive right to dividend 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Notice of assignment of name or new name to shares (2 pages)
10 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive right to dividend 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2008	Notice of assignment of name or new name to shares (2 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: unit 12 ellerslie square 11 lyham road london SW2 5EE (1 page)
3 September 2007	Registered office changed on 03/09/07 from: unit 12 ellerslie square 11 lyham road london SW2 5EE (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New secretary appointed;new director appointed (2 pages)
13 August 2007	New secretary appointed;new director appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
26 July 2007	Full accounts made up to 30 September 2006 (24 pages)
26 July 2007	Full accounts made up to 30 September 2006 (24 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
4 May 2007	Declaration of mortgage charge released/ceased (1 page)
13 March 2007	Return made up to 30/12/06; full list of members (3 pages)
13 March 2007	Return made up to 30/12/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (23 pages)
23 June 2006	Full accounts made up to 30 September 2005 (23 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 30/12/05; full list of members (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 30/12/05; full list of members (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
15 June 2005	Full accounts made up to 30 September 2004 (23 pages)
15 June 2005	Full accounts made up to 30 September 2004 (23 pages)
18 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (23 pages)
3 August 2004	Full accounts made up to 30 September 2003 (23 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 30/12/03; full list of members (8 pages)
19 January 2004	Return made up to 30/12/03; full list of members (8 pages)
19 January 2004	Director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
9 October 2003	Auditor's resignation (1 page)
9 October 2003	Auditor's resignation (1 page)
27 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2003	Resolutions RES13 ‐ Approve purchase agreem 30/09/01 (4 pages)
21 May 2003	Resolutions RES13 ‐ Approve purchase agreem 30/09/01 (4 pages)
18 May 2003	Full accounts made up to 30 September 2002 (23 pages)
18 May 2003	Full accounts made up to 30 September 2002 (23 pages)
5 April 2003	Resolutions RES13 ‐ Shares 04/02/03 (2 pages)
5 April 2003	Return made up to 30/12/02; full list of members (9 pages)
5 April 2003	Return made up to 30/12/02; full list of members (9 pages)
5 April 2003	Resolutions RES13 ‐ Shares 04/02/03 (2 pages)
3 March 2003	Particulars of mortgage/charge (5 pages)
3 March 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Ad 15/04/02--------- Â£ si 190@1=190 Â£ ic 1090/1280 (2 pages)
12 December 2002	Ad 15/04/02--------- Â£ si 190@1=190 Â£ ic 1090/1280 (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
29 June 2002	Amended full accounts made up to 30 September 2001 (21 pages)
29 June 2002	Amended full accounts made up to 30 September 2001 (21 pages)
7 June 2002	Full accounts made up to 30 September 2001 (21 pages)
7 June 2002	Full accounts made up to 30 September 2001 (21 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2002	Return made up to 30/12/01; full list of members (8 pages)
18 February 2002	Return made up to 30/12/01; full list of members (8 pages)
6 February 2002	Â£ ic 1080/970 30/09/01 Â£ sr 110@1=110 (5 pages)
6 February 2002	Â£ ic 1080/970 30/09/01 Â£ sr 110@1=110 (5 pages)
28 December 2001	Â£ ic 2140/2130 30/09/01 Â£ sr 10@1=10 (2 pages)
28 December 2001	Â£ ic 2130/1080 30/09/01 Â£ sr 1050@1=1050 (2 pages)
28 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 December 2001	Â£ ic 2130/1080 30/09/01 Â£ sr 1050@1=1050 (2 pages)
28 December 2001	Â£ ic 2140/2130 30/09/01 Â£ sr 10@1=10 (2 pages)
28 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Auditor's resignation (1 page)
23 October 2001	Auditor's resignation (1 page)
22 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 30 September 2000 (19 pages)
14 May 2001	Full accounts made up to 30 September 2000 (19 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
8 January 2001	Return made up to 30/12/00; full list of members (7 pages)
8 January 2001	Return made up to 30/12/00; full list of members (7 pages)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 May 2000	Â£ ic 1250/1140 10/04/00 Â£ sr 110@1=110 (1 page)
31 May 2000	Â£ ic 1250/1140 10/04/00 Â£ sr 110@1=110 (1 page)
21 April 2000	Full accounts made up to 30 September 1999 (20 pages)
21 April 2000	Full accounts made up to 30 September 1999 (20 pages)
6 February 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 (8 pages)
6 February 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 (8 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
27 May 1999	Â£ ic 1500/1250 30/04/99 Â£ sr 250@1=250 (1 page)
27 May 1999	Â£ ic 1500/1250 30/04/99 Â£ sr 250@1=250 (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
11 January 1999	Return made up to 30/12/98; no change of members (6 pages)
11 January 1999	Return made up to 30/12/98; no change of members (6 pages)
6 January 1999	Full accounts made up to 30 September 1998 (20 pages)
6 January 1999	Full accounts made up to 30 September 1998 (20 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
18 September 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
18 September 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 June 1998	Full accounts made up to 30 September 1997 (20 pages)
1 June 1998	Full accounts made up to 30 September 1997 (20 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
16 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1997	Return made up to 30/12/96; full list of members (6 pages)
5 February 1997	Return made up to 30/12/96; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: 66 weir road wimbledon london SW19 8UG (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 66 weir road wimbledon london SW19 8UG (1 page)
22 December 1995	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 May 1992	Particulars of mortgage/charge (3 pages)
8 May 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Company name changed the slawson-clennell company lim ited\certificate issued on 10/04/92 (2 pages)
9 April 1992	Company name changed the slawson-clennell company lim ited\certificate issued on 10/04/92 (2 pages)
3 November 1989	Particulars of mortgage/charge (3 pages)
3 November 1989	Particulars of mortgage/charge (3 pages)
31 January 1989	Accounts for a small company made up to 30 September 1988 (9 pages)
31 January 1989	Accounts for a small company made up to 30 September 1988 (9 pages)
27 January 1988	Company name changed the cheese cellar company limite d\certificate issued on 28/01/88 (2 pages)
27 January 1988	Company name changed the cheese cellar company limite d\certificate issued on 28/01/88 (2 pages)
8 October 1987	Incorporation (15 pages)
8 October 1987	Incorporation (15 pages)

The Cheese Cellar Company Limited

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