Whistlestop Foods Limited

Company Name	Whistlestop Foods Limited
Company Status	Active
Company Number	02618538
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(15 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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(15 years, 4 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 Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 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(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 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(31 years, 8 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	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	Mr Nigel Spencer Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	Subramaniam Krishnakumar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	29 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2001)
Role	Company Director
Correspondence Address	3 Longley Avenue Alperton Wembley Middlesex HA0 1NG

Director Name	Mr Upendra Surendranath Trivedi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mardale Drive Kingsbury London NW9 0RX

Secretary Name	Mr Upendra Surendranath Trivedi
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mardale Drive Kingsbury London NW9 0RX

Director Name	Mr Saleem Karim
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Highclere Road Great Notley Garden Village Braintree Essex CM7 8WX

Secretary Name	Mr Saleem Karim
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Highclere Road Great Notley Garden Village Braintree Essex CM7 8WX

Secretary Name	Mr Nilkanth Purshottam Gangadia
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Karim Lalani
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2001)
Role	Company Director
Correspondence Address	Flowerways 92 Winnington Road Hampstead Heath London N2 02u

Secretary Name	Mr Nadarajah Selvakumar
Nationality	British
Status	Resigned
Appointed	06 January 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	31a Brandville Gardens Ilford Essex IG6 1JG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 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	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(14 years after company formation)
Appointment Duration	10 years (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

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

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(18 years, 9 months 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 Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(26 years, 2 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(30 years, 4 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

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	25-31 Moorgate London

Contact

Website	compass-group.co.uk
Telephone	023 15427110
Telephone region	Southampton / Portsmouth

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

200k at £1	Belleview LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,742,129
Net Worth	£200,000

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

29 August 1996	Delivered on: 10 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor lock up premises k/a number 106 victoria street L.B. of city of westminster. Outstanding
29 August 1996	Delivered on: 10 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22 london bridge station L.B. of southwark. Outstanding
6 January 1995	Delivered on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former travel centre, station forecourt, victoria station, l/b of kensington and chelsea. Outstanding
6 January 1995	Delivered on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77A gloucester road, l/b of kensington and chelsea. Outstanding
6 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
4 December 1994	Delivered on: 9 December 1994 Satisfied on: 6 April 2001 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 July 1994	Delivered on: 19 July 1994 Satisfied on: 5 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 victoria station front, victoria railway station, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 July 1994	Delivered on: 19 July 1994 Satisfied on: 5 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 22 and 23 the walkway level, liverpool street station, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 July 1994	Delivered on: 19 July 1994 Satisfied on: 5 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a south terminal arrivals concourse, gatwick airport, gatwick. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 June 1994	Delivered on: 7 July 1994 Satisfied on: 6 March 1996 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

24 September 2020	Change of details for Belleview 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)
2 July 2019	Accounts for a dormant company made up to 26 September 2018 (5 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 July 2018	Accounts for a dormant company made up to 27 September 2017 (4 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 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)
27 June 2017	Full accounts made up to 28 September 2016 (10 pages)
27 June 2017	Full accounts made up to 28 September 2016 (10 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200,000 (4 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200,000 (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	Full accounts made up to 24 September 2014 (10 pages)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (5 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (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)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (5 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (5 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 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	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)
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 Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 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 Miles Eric Collins 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 Miles Eric Collins on 10 December 2013 (2 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 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)
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)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 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)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
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)
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 Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow 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	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Return made up to 25/04/09; full list of members (4 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Return made up to 25/04/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
8 July 2008	Amended full accounts made up to 30 September 2007 (11 pages)
8 July 2008	Amended full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
18 March 2008	Return made up to 09/03/08; full list of members (5 pages)
18 March 2008	Return made up to 09/03/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
25 April 2007	Return made up to 25/04/07; full list of members (3 pages)
25 April 2007	Return made up to 25/04/07; full list of members (3 pages)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road, london, NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 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)
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	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
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)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (1 page)
31 May 2005	Return made up to 25/04/05; full list of members (3 pages)
31 May 2005	Return made up to 25/04/05; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Return made up to 25/04/04; full list of members (3 pages)
7 June 2004	Return made up to 25/04/04; full list of members (3 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
8 May 2003	Return made up to 25/04/03; full list of members (3 pages)
8 May 2003	Return made up to 25/04/03; full list of members (3 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
6 September 2002	Full accounts made up to 26 September 2001 (15 pages)
6 September 2002	Full accounts made up to 26 September 2001 (15 pages)
7 May 2002	Return made up to 25/04/02; full list of members (6 pages)
7 May 2002	Return made up to 25/04/02; full list of members (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: queens wharf, queen caroline street, london, W6 9RJ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: queens wharf, queen caroline street, london, W6 9RJ (1 page)
1 August 2001	Location of register of members (1 page)
1 August 2001	Location of register of members (1 page)
1 August 2001	Return made up to 30/05/01; full list of members (6 pages)
1 August 2001	Return made up to 30/05/01; full list of members (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor south, victoria station house, 191 victoria street, london SW1E 5NE (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor south, victoria station house, 191 victoria street, london SW1E 5NE (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2001	Full accounts made up to 30 September 2000 (15 pages)
9 February 2001	Full accounts made up to 30 September 2000 (15 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
17 January 2000	Declaration of assistance for shares acquisition (15 pages)
17 January 2000	Declaration of assistance for shares acquisition (15 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Memorandum and Articles of Association (12 pages)
12 January 2000	Memorandum and Articles of Association (12 pages)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 January 2000	Memorandum and Articles of Association (11 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 January 2000	Memorandum and Articles of Association (11 pages)
10 December 1999	Full accounts made up to 30 September 1999 (17 pages)
10 December 1999	Full accounts made up to 30 September 1999 (17 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
7 July 1999	Return made up to 30/05/99; full list of members (7 pages)
7 July 1999	Return made up to 30/05/99; full list of members (7 pages)
17 March 1999	Full accounts made up to 30 September 1998 (16 pages)
17 March 1999	Full accounts made up to 30 September 1998 (16 pages)
13 July 1998	Return made up to 30/05/98; full list of members (7 pages)
13 July 1998	Return made up to 30/05/98; full list of members (7 pages)
27 February 1998	Full accounts made up to 30 September 1997 (14 pages)
27 February 1998	Full accounts made up to 30 September 1997 (14 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
13 June 1997	Return made up to 30/05/97; full list of members (10 pages)
13 June 1997	Return made up to 30/05/97; full list of members (10 pages)
12 May 1997	Full accounts made up to 30 September 1996 (12 pages)
12 May 1997	Full accounts made up to 30 September 1996 (12 pages)
3 March 1997	Registered office changed on 03/03/97 from: 2ND floor, 1 wilton road, victoria, london SW1V 1LL (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 2ND floor, 1 wilton road, victoria, london SW1V 1LL (1 page)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Return made up to 07/06/96; full list of members (10 pages)
28 July 1996	Return made up to 07/06/96; full list of members (10 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	New secretary appointed (1 page)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
11 April 1996	Full accounts made up to 30 September 1995 (13 pages)
11 April 1996	Full accounts made up to 30 September 1995 (13 pages)
6 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1995	Return made up to 07/06/95; full list of members (14 pages)
25 September 1995	Return made up to 07/06/95; full list of members (14 pages)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (15 pages)
2 August 1995	Full accounts made up to 30 September 1994 (15 pages)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
6 July 1994	Â£ nc 100/200000 24/06/94 (1 page)
6 July 1994	Â£ nc 100/200000 24/06/94 (1 page)
6 July 1994	Ad 24/06/94--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
6 July 1994	Ad 24/06/94--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
7 June 1991	Incorporation (21 pages)
7 June 1991	Incorporation (21 pages)

Whistlestop Foods Limited

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