SEPTEMBER 1993 LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02744898
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Confirmation statement made on 3 September 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of SEPTEMBER 1993 LIMITED are www.september1993.co.uk, and www.september-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. September 1993 Limited is a Private Limited Company. The company registration number is 02744898. September 1993 Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of September 1993 Limited is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director BAER, Jacqueline Ruth has been resigned. Director BLECHNER, Michael David has been resigned. Director BLECHNER, Ronald Paul has been resigned. Director BOOTH, Michael John has been resigned. Director CAMPBELL, Paul Adam has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOPER, William Courtney has been resigned. Director CORNISH, Malcolm Ivor has been resigned. Director COTTON, David Simon has been resigned. Director DALY, Austin has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director HEATH, Christopher has been resigned. Director METCALF, John James has been resigned. Director NASH, Alan George has been resigned. Director OSMOND, Hugh has been resigned. Director PAL, Vijendra has been resigned. Director PEAT, Heather has been resigned. Director SKALLA, Bernard has been resigned. Director SMITH, Leonard Geoffrey has been resigned. Director SMYTH, Harvey John has been resigned. Director SYKES, David John has been resigned. Director TOMLINSON, Glen Wilfrid has been resigned. Director TURNER, David John has been resigned. Director WHITE, Jonathan David Meredith has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
HODGSON, Richard Paul
Appointed Date: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 03 September 1992
Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Appointed Date: 02 February 1993
Director
BAER, Jacqueline Ruth
Resigned: 28 February 1995
Appointed Date: 03 November 1993
74 years old
Director
BLECHNER, Michael David
Resigned: 21 September 1993
Appointed Date: 02 February 1993
82 years old
Director
BLECHNER, Ronald Paul
Resigned: 21 September 1993
Appointed Date: 02 February 1993
79 years old
Director
BOOTH, Michael John
Resigned: 10 April 1996
Appointed Date: 03 November 1993
74 years old
Director
CAMPBELL, Paul Adam
Resigned: 16 July 2003
Appointed Date: 01 March 2002
61 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 February 1993
Appointed Date: 03 September 1992
35 years old
Director
COOPER, William Courtney
Resigned: 10 April 1996
Appointed Date: 03 November 1993
32 years old
Director
CORNISH, Malcolm Ivor
Resigned: 10 April 1996
Appointed Date: 03 November 1993
79 years old
Director
COTTON, David Simon
Resigned: 27 March 1995
Appointed Date: 03 November 1993
71 years old
Director
DALY, Austin
Resigned: 23 February 1994
Appointed Date: 03 November 1993
78 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
HEATH, Christopher
Resigned: 22 December 2006
Appointed Date: 21 December 2005
64 years old
Director
METCALF, John James
Resigned: 20 May 2004
Appointed Date: 01 March 2002
67 years old
Director
NASH, Alan George
Resigned: 10 April 1996
Appointed Date: 03 November 1993
83 years old
Director
OSMOND, Hugh
Resigned: 05 February 2001
Appointed Date: 17 February 1993
63 years old
Director
PAL, Vijendra
Resigned: 10 April 1996
Appointed Date: 03 November 1993
78 years old
Director
PEAT, Heather
Resigned: 10 April 1996
Appointed Date: 03 November 1993
68 years old
Director
SKALLA, Bernard
Resigned: 23 February 1994
Appointed Date: 03 November 1993
68 years old
Director
SMITH, Leonard Geoffrey
Resigned: 10 April 1996
Appointed Date: 03 November 1993
70 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 20 May 2004
57 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 14 October 2003
65 years old
Director
TOMLINSON, Glen Wilfrid
Resigned: 01 March 2002
Appointed Date: 17 February 1993
69 years old
Director
TURNER, David John
Resigned: 28 February 1995
Appointed Date: 03 November 1993
74 years old
Director
WHITE, Jonathan David Meredith
Resigned: 28 February 1995
Appointed Date: 03 November 1993
59 years old

SEPTEMBER 1993 LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2015
Accounts for a dormant company made up to 28 June 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
...
... and 149 more events
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: 120 east road london N1 6AA
10 Feb 1993
Registered office changed on 10/02/93 from: 120 east road london N1 6AA
03 Sep 1992
Incorporation

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