THE LONDON & COUNTRY VICTUALLER LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6AG

Company number 03203965
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 9,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE LONDON & COUNTRY VICTUALLER LIMITED are www.thelondoncountryvictualler.co.uk, and www.the-london-country-victualler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The London Country Victualler Limited is a Private Limited Company. The company registration number is 03203965. The London Country Victualler Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of The London Country Victualler Limited is 45 Rowdell Road Europa House Northolt Middlesex Ub5 6ag. . PATEL, Anil Gunvantbhai is a Secretary of the company. PATEL, Anil Gunvantbhai is a Director of the company. PATEL, Chandresh is a Director of the company. PATEL, Jitendrakumar Maganbhai is a Director of the company. Secretary GEBBIE, David Alexander has been resigned. Secretary HOFFMANN, Alastair Derek has been resigned. Secretary MATHIAS, Raymond Martin has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADAMSON, Piers Alexander has been resigned. Director BERNSTEIN, David Sidney, The Honourable has been resigned. Director BERNSTEIN, David Sidney, The Hon has been resigned. Director HOFFMANN, Alastair Derek has been resigned. Director MATHIAS, Raymond Martin has been resigned. Director MCDOUGALL, Roderick Dugald has been resigned. Director NINIAN, Stuart Alastair has been resigned. Director SKIPWITH, Egerton has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


the london & country victualler Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Anil Gunvantbhai
Appointed Date: 11 March 2014
Director
PATEL, Anil Gunvantbhai
Appointed Date: 11 March 2014
71 years old
Director
PATEL, Chandresh
Appointed Date: 11 March 2014
67 years old
Director
PATEL, Jitendrakumar Maganbhai
Appointed Date: 11 March 2014
73 years old

Resigned Directors

Secretary
GEBBIE, David Alexander
Resigned: 03 January 1997
Appointed Date: 18 December 1996
Secretary
HOFFMANN, Alastair Derek
Resigned: 11 March 2014
Appointed Date: 02 May 2002
Secretary
MATHIAS, Raymond Martin
Resigned: 02 May 2002
Appointed Date: 03 January 1997
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 18 December 1996
Appointed Date: 28 May 1996
Director
ADAMSON, Piers Alexander
Resigned: 11 March 2014
Appointed Date: 19 December 1996
61 years old
Director
BERNSTEIN, David Sidney, The Honourable
Resigned: 11 March 2014
Appointed Date: 03 January 1997
70 years old
Director
BERNSTEIN, David Sidney, The Hon
Resigned: 03 January 1997
Appointed Date: 03 January 1997
70 years old
Director
HOFFMANN, Alastair Derek
Resigned: 11 March 2014
Appointed Date: 14 March 2003
61 years old
Director
MATHIAS, Raymond Martin
Resigned: 12 February 2003
Appointed Date: 03 January 1997
79 years old
Director
MCDOUGALL, Roderick Dugald
Resigned: 11 March 2014
Appointed Date: 03 January 1997
83 years old
Director
NINIAN, Stuart Alastair
Resigned: 12 January 2011
Appointed Date: 11 April 2000
75 years old
Director
SKIPWITH, Egerton
Resigned: 19 May 1998
Appointed Date: 03 January 1997
90 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 18 December 1996
Appointed Date: 28 May 1996

THE LONDON & COUNTRY VICTUALLER LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 9,000
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 9,000
19 May 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 9,000
...
... and 79 more events
13 Jan 1997
Memorandum and Articles of Association
13 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996
Company name changed templeco 291 LIMITED\certificate issued on 28/08/96
28 May 1996
Incorporation

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