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GOURMET & COMPANY LIMITED

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

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

GOURMET & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00370256
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.27
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

EASTBOURNE MATERIAL BLDG. SOCY.
FURTHER CHARGE - Outstanding on 1951.01.04

List of company documents:

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Find out more information about GOURMET & COMPANY LIMITED. Our website makes it possible to view other available documents related to GOURMET & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1730
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.10
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE MARGARET CHALLIS / 15/01/2015
Form type: CH01
Date: 2015.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.12
£2.95
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.23
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SAIL ADDRESS CHANGED FROM:, C/O GOURMET AND COMPANY LIMITED, 26 BYFELD GARDENS, LONDON, SW13 9HP, UNITED KINGDOM
Form type: AD02
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8LB
Form type: AD01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE MACFARLANE / 01/01/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR MACFARLANE / 01/01/2012
Form type: CH01
Date: 2012.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MACFARLANE / 01/01/2012
Form type: CH03
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
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SAIL ADDRESS CHANGED FROM:, C/O GOURMET AND COMPANY LIMITED, 46 NASSAU ROAD, LONDON, SW13 9QE, UNITED KINGDOM
Form type: AD02
Date: 2011.09.12
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE MACFARLANE / 10/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR MACFARLANE / 10/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE MARGARET CHALLIS / 10/03/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.05
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APPOINTMENT TERMINATED DIRECTOR ALAN CHALLIS
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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£ SR [email protected], 04/08/05
Form type: 169
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NC DEC ALREADY ADJUSTED, 24/08/05
Form type: 122
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, DE WORDE HOUSE, 283 LONSDALE ROAD, LONDON, SW13 9QB
Form type: 287
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.22

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Company directors and board members:

FIONA JANE MACFARLANE (current)
Secretary, 1992.11.02
MILL HOUSE QUAY MEADOW BOSHAM , CHICHESTER
PO18 8LY, WEST SUSSEX
GREAT BRITAIN
DENISE MARGARET CHALLIS (current)
Director, MEDICAL PRACTITIONER, 1992.03.10
SHEPHERD'S LODGE HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE
ENGLAND
NIGEL KENNETH CHALLIS (current)
Director, CHARTERED ACCOUNTANT, 2006.03.18
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID ALASTAIR MACFARLANE (current)
Director, ACCOUNT MANAGER, 1992.03.10
MILL HOUSE QUAY MEADOW BOSHAM , CHICHESTER
PO18 8LY, WEST SUSSEX
GREAT BRITAIN
FIONA JANE MACFARLANE (current)
Director, MARKETING CONSULTANT, 1992.03.10
MILL HOUSE QUAY MEADOW BOSHAM , CHICHESTER
PO18 8LY, WEST SUSSEX
GREAT BRITAIN
ALAN GEORGE CHALLIS (resigned)
Secretary, 1992.03.10 - 1992.11.02
MILL HOUSE QUAY MEADOW BOSHAM , CHICHESTER
PO18 8LY, WEST SUSSEX
ALAN GEORGE CHALLIS (resigned)
Director, 1992.03.10 - 2009.04.18
MILL HOUSE QUAY MEADOW BOSHAM , CHICHESTER
PO18 8LY, WEST SUSSEX
ELIZABETH CONSTANCE CHALLIS (resigned)
Director, 1992.03.10 - 1998.03.07
31 KNIGHTSCROFT AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2HW, WEST SUSSEX

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Information about the Private Limited Company GOURMET & COMPANY 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: 2016.04.28. Reload the data