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TOWN & COUNTY CATERING LIMITED

Learn more about TOWN & COUNTY CATERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

TOWN & COUNTY CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00263849
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.24
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 590000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.04.16
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011
Form type: CH02
Date: 2011.12.19
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SAIL ADDRESS CHANGED FROM:, C/O SODEXO LEGAL DEPARTMENT, THE MERCHANT CENTRE 1 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2011.12.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011
Form type: CH02
Date: 2011.12.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011
Form type: CH04
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Form type: AD01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Form type: AP01
Date: 2010.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: 287
Date: 2008.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008
Form type: 288c
Date: 2008.12.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008
Form type: 288c
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF
Form type: 287
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED
Form type: 287
Date: 2004.02.24
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.12

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Company directors and board members:

SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Secretary, 1999.08.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
SODEXO CORPORATE SERVICES (NO 1) LIMITED (current)
Director, 2003.07.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Director, 2003.07.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
NOEL ARTHUR MEAD (resigned)
Secretary, 1992.02.21 - 1999.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
PAUL JAMES WILSON (resigned)
Secretary, 1991.03.31 - 1992.02.21
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
MARK ROBERT ADAMS (resigned)
Director, 2003.01.01 - 2003.07.01
HOLLYBANK THE WARREN , ASHTEAD
KT21 2SE, SURREY
PHILIP RICHARD ANDREW (resigned)
Director, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
IAIN ALEXANDER CARSLAW (resigned)
Director, 1995.02.22 - 1995.08.31
4 WOODVALE AVENUE GIFFNOCK , GLASGOW
G46 6RQ
GIAN BATTISTA CHIANDETTI (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.03.31 - 1992.06.08
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2010.09.01 - 2011.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1997.08.31 - 2002.04.22
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
JOHN GARRY HAWKES (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2000.01.31
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
GEORGE PAUL LEHRIAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.04.30
8 PROTHEROE GARDENS HENDON , LONDON
NW4 3SL
STEPHEN CHARLES MCMANUS (resigned)
Director, 1994.04.30 - 2003.07.01
WALNUT TREE HOUSE 10 SYCAMORE CLOSE , FETCHAM
KT22 9EX, SURREY
ANTHONY LOUIS MONNICKENDAM (resigned)
Director, MANAGING DIRECTOR, 1991.03.31 - 1992.06.08
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
ALAN LESLIE REED (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2000.01.31
BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
LINDSAY RING (resigned)
Director, CHAIRMAN, 1991.03.31 - 1994.07.19
CHALVEDUNE 28 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
JOHN RANKINE WARES (resigned)
Director, 1993.01.21 - 1996.08.31
THE GABLES GRYFFE ROAD , KILMACOLM
KA25, RENFREWSHIRE
JOHN RANKINE WARES (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1993.01.06
THE GABLES GRYFFE ROAD , KILMACOLM
KA25, RENFREWSHIRE

Companies near to TOWN & COUNTY CATERING ltd.

Information about the Private Limited Company TOWN & COUNTY CATERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data