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T & L (FINE FOOD & WINE) LONDON LIMITED

Learn more about T & L (FINE FOOD & WINE) LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

T & L (FINE FOOD & WINE) LONDON LIMITED on the map

Company type: Converted/Closed
Company number: 00977927
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2008.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2007.01.13
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.27
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2008.10.09
£2.95
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FORM B - FSA FORM TO CONVERT TO AN INDUSTRIAL AND PROVIDENT COMPANY
Form type: MISC
Date: 2008.07.01
£2.95
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CONVERTING TO AN INDUSTRIAL AND PROVIDENT SOCIETY 09/06/2008
Form type: RES13
Date: 2008.07.01
£2.95
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AD 09/06/08, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2008.06.12
£2.95
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GBP NC 100/101, 05/06/08
Form type: 123
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3HJ
Form type: 287
Date: 2003.12.15
£2.95
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REMUNERATION OF AUDITOR 10/07/03
Form type: RES13
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 29/10/02 TO 11/01/03
Form type: 225
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22

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Company directors and board members:

KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.08.14
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2004.07.07
CASTLE HILL HOUSE RECTORY LANE , MALPAS
SY14 8PW, CHESHIRE
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2007.11.30
14 CHURCH STREET KNOWLER HILL , LIVERSEDGE
WF15 6QS, WEST YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2005.08.10
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
GLENN ANTHONY JOHN CARROLL (dissolve)
Secretary, 1995.09.19 - 1995.11.15
20 MARSH STREET , WARMINSTER
BA12 9PQ, WILTSHIRE
ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1999.08.25 - 2003.08.31
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
DIANA ELSA DRYE (dissolve)
Secretary, 1992.06.05 - 1993.03.29
47 LEES HOUSE ROAD THORNHILL LEES , DEWSBURY
WF12 9BP, WEST YORKSHIRE
DIANA ELSA GEARTY (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.30 - 1995.09.19
LONG ACRE POOLE LANE BURTON SALMON , LEEDS
LS25 5JU, YORKSHIRE
DIANA ELSA GEARTY (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 1997.05.07
LONG ACRE POOLE LANE BURTON SALMON , LEEDS
LS25 5JU, YORKSHIRE
JOHN FRANCIS HENRY HARRISON (dissolve)
Secretary, 1993.03.29 - 1993.07.30
35 HIGHFIELDS SOUTH CAVE , BROUGH
HU15 2AJ, NORTH HUMBERSIDE
ALASDAIR PEACOCK (dissolve)
Secretary, 1997.05.07 - 1999.08.25
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2006.05.20 - 2007.08.14
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 2003.08.31 - 2006.05.20
22 WESTFIELD DRIVE WOODLEY , STOCKPORT
SK6 1LD, CHESHIRE
CHRISTOPHER WAYNE BINGE (dissolve)
Director, BUYING/MARKETING DIRECTOR, 1993.10.28 - 1995.09.19
TREETOPS 75 BEVERLEY ROAD SOUTH CAVE , BROUGH
HU15 2BB, NORTH HUMBERSIDE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.05 - 2005.08.10
74 STOCKTON LANE , YORK
YO31 1BN
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.04.01 - 2002.12.31
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
ANTHONY JOHN GEARTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1995.09.19
LONG ACRES POOLE LANE , BURTON SALMON
LS25 5JU, WEST YORKSHIRE
JOSEPH HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05 - 2004.07.24
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
KENNETH JAMES KNOWLAND (dissolve)
Director, 1995.09.19 - 1998.10.29
SWN Y MOR PITTON RHOSSILI , SWANSEA
SA3 1PH, WEST GLAMORGAN
STUART LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.25 - 2003.04.30
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
JOHN RICHARD LEACH (dissolve)
Director, 1992.06.05 - 1993.07.12
LOW FARM STAMMERGATE LANE LINTON , WETHERBY
LS22 4JB, WEST YORKSHIRE
GEORGE ANDREW LECKIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.10.29 - 1999.08.25
TIGH-AIR-A-LEATHAD CRAIGDALLIE COTTAGES , INCHTURE
PH14 9QT, PERTHSHIRE
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SECRETARY, 1999.08.25 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.09.06 - 2003.04.30
90 SPRINGFIELD ROAD , WINDSOR
SL4 3PH, BERKSHIRE

Companies near to T & L (FINE FOOD & WINE) LONDON ltd.

Information about the Converted/Closed T & L (FINE FOOD & WINE) LONDON 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: 2016.07.09. Reload the data