FORTNUM & MASON (EXPORT) LIMITED

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Company number 00860697
Status Active
Incorporation Date 5 October 1965
Company Type Private Limited Company
Address 181 PICCADILLY, LONDON, W1A 1ER
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of FORTNUM & MASON (EXPORT) LIMITED are www.fortnummasonexport.co.uk, and www.fortnum-mason-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Fortnum Mason Export Limited is a Private Limited Company. The company registration number is 00860697. Fortnum Mason Export Limited has been working since 05 October 1965. The present status of the company is Active. The registered address of Fortnum Mason Export Limited is 181 Piccadilly London W1a 1er. . MCGINLEY, Nigel Stephen is a Secretary of the company. VENTERS, Ewan Andrew is a Director of the company. Secretary ARTINDALE, Gerard William has been resigned. Secretary COLLINS, Leslie John has been resigned. Secretary JOHNSON, Brian Albert William has been resigned. Secretary O'NEILL, Catherine Bridget Elizabeth has been resigned. Director ARTINDALE, Gerard William has been resigned. Director ASPINALL, Beverley Ann has been resigned. Director COLLINS, Leslie John has been resigned. Director GATES, Stuart Morrison has been resigned. Director HAMILTON, Gerald Victor has been resigned. Director O'NEILL, Catherine Bridget Elizabeth has been resigned. Director WESTON, Garfield Howard has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MCGINLEY, Nigel Stephen
Appointed Date: 04 August 2008

Director
VENTERS, Ewan Andrew
Appointed Date: 06 August 2012
53 years old

Resigned Directors

Secretary
ARTINDALE, Gerard William
Resigned: 11 February 2000

Secretary
COLLINS, Leslie John
Resigned: 03 October 2006
Appointed Date: 21 June 2000

Secretary
JOHNSON, Brian Albert William
Resigned: 13 June 2000
Appointed Date: 11 February 2000

Secretary
O'NEILL, Catherine Bridget Elizabeth
Resigned: 04 August 2008
Appointed Date: 03 October 2006

Director
ARTINDALE, Gerard William
Resigned: 11 February 2000
71 years old

Director
ASPINALL, Beverley Ann
Resigned: 27 April 2012
Appointed Date: 14 February 2005
66 years old

Director
COLLINS, Leslie John
Resigned: 03 October 2006
Appointed Date: 21 June 2000
64 years old

Director
GATES, Stuart Morrison
Resigned: 27 May 2004
Appointed Date: 11 February 2000
66 years old

Director
HAMILTON, Gerald Victor
Resigned: 11 February 2000
88 years old

Director
O'NEILL, Catherine Bridget Elizabeth
Resigned: 04 August 2008
Appointed Date: 11 February 2000
63 years old

Director
WESTON, Garfield Howard
Resigned: 15 February 2002
98 years old

Persons With Significant Control

Wittington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTNUM & MASON (EXPORT) LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

22 Apr 2015
Accounts for a dormant company made up to 31 July 2014
13 Aug 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2

...
... and 79 more events
30 Jul 1987
Return made up to 25/05/87; full list of members

30 Jul 1987
Accounts made up to 31 January 1987

03 Sep 1986
Accounts for a dormant company made up to 25 January 1986

24 Jul 1986
Return made up to 26/05/86; full list of members

05 Oct 1965
Incorporation