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FORTNUMS LIMITED

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

Company details

181 PICCADILLY, LONDON, W1A 1ER

FORTNUMS LIMITED on the map

Company type: Private Limited Company
Company number: 00774799
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.08.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.06
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.22
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR EWAN ANDREW VENTERS
Form type: AP01
Date: 2012.11.12
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL
Form type: TM01
Date: 2012.04.28
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 12/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MCGINLEY / 06/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE O'NEILL
Form type: 288b
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE O'NEILL
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED MR NIGEL STEPHEN MCGINLEY
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08

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Company directors and board members:

NIGEL STEPHEN MCGINLEY (current)
Secretary, DIRECTOR, 2008.08.04
181 PICCADILLY LONDON ,
W1A 1ER
EWAN ANDREW VENTERS (current)
Director, CHIEF EXECUTIVE, 2012.08.06
181 PICCADILLY LONDON ,
W1A 1ER
GERARD WILLIAM ARTINDALE (resigned)
Secretary, 1991.06.29 - 2000.02.11
8 TREWINCE ROAD , LONDON
SW20 8RD
LESLIE JOHN COLLINS (resigned)
Secretary, ACCOUNTANT, 2000.06.21 - 2006.10.03
WINDOVER MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EL, SURREY
BRIAN ALBERT WILLIAM JOHNSON (resigned)
Secretary, 2000.02.11 - 2000.06.13
2 WOOLMANS CLOSE , BROXBOURNE
EN10 6PR, HERTFORDSHIRE
CATHERINE BRIDGET ELIZABETH O'NEILL (resigned)
Secretary, HR DIRECTOR, 2006.10.03 - 2008.08.04
FLAT 30 20 NEW GLOBE WALK , LONDON
SE1 9DX
GERARD WILLIAM ARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 2000.02.11
8 TREWINCE ROAD , LONDON
SW20 8RD
BEVERLEY ANN ASPINALL (resigned)
Director, 2005.02.14 - 2012.04.27
181 PICCADILLY LONDON ,
W1A 1ER
LESLIE JOHN COLLINS (resigned)
Director, ACCOUNTANT, 2000.06.21 - 2006.10.03
WINDOVER MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EL, SURREY
STUART MORRISON GATES (resigned)
Director, MANAGING DIRECTOR, 2000.02.11 - 2004.05.27
70 GOLDSMITH ROAD , LONDON
N11 3JN
GERALD VICTOR HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.02.11
8 BROOKHILL , STEVENAGE
SG2 8RR, HERTFORDSHIRE
CATHERINE BRIDGET ELIZABETH O'NEILL (resigned)
Director, PERSONNEL DIRECTOR, 2000.02.11 - 2009.01.31
FLAT 30 20 NEW GLOBE WALK , LONDON
SE1 9DX

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Information about the Private Limited Company FORTNUMS 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: 2016.06.04. Reload the data