SELECT SERVICE PARTNER RETAIL CATERING LIMITED
LONDON GRANADA RETAIL CATERING LIMITED SUTCLIFFE CATERING WEST LIMITED

Hellopages » Greater London » Camden » NW1 2AE
Company number 00623378
Status Active
Incorporation Date 17 March 1959
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of SELECT SERVICE PARTNER RETAIL CATERING LIMITED are www.selectservicepartnerretailcatering.co.uk, and www.select-service-partner-retail-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Select Service Partner Retail Catering Limited is a Private Limited Company. The company registration number is 00623378. Select Service Partner Retail Catering Limited has been working since 17 March 1959. The present status of the company is Active. The registered address of Select Service Partner Retail Catering Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary HALL, Ian has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MARTIN, Ronald Bede has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIWANA, Sukjander Singh has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director BATE, David Martin has been resigned. Director BOERSMA, Tjalke Jan Siebe has been resigned. Director BROOK, Joel David has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CREAN, Andrew has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DEVLIN, Malcolm Leslie has been resigned. Director HARRIS, George Thomas has been resigned. Director HARRISON, David Peter has been resigned. Director HILL, Andrew David has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director LANE, Mark Christopher has been resigned. Director MALLOY, Simon Cary has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORTIMER, David Grant has been resigned. Director OLDFIELD, Michael John has been resigned. Director RAINBOW, Mark has been resigned. Director STEWART, Peter Keith has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WALLER, Martin William has been resigned. Director WALLIKER, Richard William has been resigned. Director WALTON, Guy Roger has been resigned. Director WILSON, Keith James has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 17 October 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 17 October 2006
63 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
HALL, Ian
Resigned: 01 October 1995
Appointed Date: 01 January 1993
Secretary
HOLLINSHEAD, Russell
Resigned: 01 July 1998
Appointed Date: 09 September 1996
Secretary
MARTIN, Ronald Bede
Resigned: 31 December 1992
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 29 September 2000
Secretary
SEDGWICK, Sarah Melanie
Resigned: 06 January 1999
Appointed Date: 01 July 1998
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 06 January 1999
Secretary
TIWANA, Sukjander Singh
Resigned: 09 September 1996
Appointed Date: 01 October 1995
Director
ALDRICH, Peter Wilfrid
Resigned: 16 August 1993
70 years old
Director
BATE, David Martin
Resigned: 16 August 1993
68 years old
Director
BOERSMA, Tjalke Jan Siebe
Resigned: 15 March 2000
Appointed Date: 11 June 1998
72 years old
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 17 October 2006
69 years old
Director
COPNER, Christopher Charles James
Resigned: 10 September 1996
69 years old
Director
CREAN, Andrew
Resigned: 15 June 2006
Appointed Date: 01 October 2002
60 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 11 February 2000
82 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 September 1996
82 years old
Director
DEVLIN, Malcolm Leslie
Resigned: 27 November 1992
75 years old
Director
HARRIS, George Thomas
Resigned: 16 August 1993
76 years old
Director
HARRISON, David Peter
Resigned: 31 December 1992
86 years old
Director
HILL, Andrew David
Resigned: 09 March 2000
Appointed Date: 11 June 1998
59 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 15 June 2006
66 years old
Director
KEEGANS, Peter
Resigned: 01 October 2002
Appointed Date: 01 August 2002
65 years old
Director
LANE, Mark Christopher
Resigned: 04 November 2005
Appointed Date: 01 October 2002
72 years old
Director
MALLOY, Simon Cary
Resigned: 28 June 1993
76 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 01 October 2002
Appointed Date: 01 August 2002
82 years old
Director
MORTIMER, David Grant
Resigned: 01 August 2002
Appointed Date: 11 February 2000
72 years old
Director
OLDFIELD, Michael John
Resigned: 15 June 2006
Appointed Date: 01 October 2002
76 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 17 October 2006
57 years old
Director
STEWART, Peter Keith
Resigned: 20 September 2000
Appointed Date: 11 June 1998
76 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 27 August 1996
73 years old
Director
WALLER, Martin William
Resigned: 16 August 1993
Appointed Date: 19 October 1992
76 years old
Director
WALLIKER, Richard William
Resigned: 16 August 1993
67 years old
Director
WALTON, Guy Roger
Resigned: 20 September 2000
Appointed Date: 11 June 1998
66 years old
Director
WILSON, Keith James
Resigned: 17 April 2000
Appointed Date: 27 August 1996
64 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 15 June 2006
62 years old

Persons With Significant Control

Ssp Financing Uk Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SELECT SERVICE PARTNER RETAIL CATERING LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Accounts for a dormant company made up to 24 September 2014
...
... and 172 more events
09 Dec 1982
Accounts made up to 24 March 1982
18 Oct 1980
Accounts made up to 24 March 1980
19 Oct 1978
Accounts made up to 24 March 1978
13 Dec 1976
Accounts made up to 26 March 1976
26 Nov 1975
Accounts made up to 31 March 1975

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