THE CHEESE CELLAR COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW8 4DF

Company number 02175646
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 44-54 STEWARTS ROAD, LONDON, SW8 4DF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of THE CHEESE CELLAR COMPANY LIMITED are www.thecheesecellarcompany.co.uk, and www.the-cheese-cellar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The Cheese Cellar Company Limited is a Private Limited Company. The company registration number is 02175646. The Cheese Cellar Company Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of The Cheese Cellar Company Limited is 44 54 Stewarts Road London Sw8 4df. . COUDJOE, Stella Tayo is a Secretary of the company. ARCHER, Jonathan Paul Stedman is a Director of the company. MARTIN, Nicholas Graeme is a Director of the company. YORKE, Simon David is a Director of the company. Secretary BLAIR, Sarah Ruth Mahi has been resigned. Secretary LATHAM, Graham William has been resigned. Secretary MARTIN, Nicholas Graeme has been resigned. Secretary SIGURDSSON, Sigurdur Arnar has been resigned. Secretary SLAWSON, Justin Mark has been resigned. Secretary STEAD, Adrian George Curry has been resigned. Director BAKER, Brian has been resigned. Director FENWICKE-CLENNELL, Luke Thomas has been resigned. Director FORD, Maitland Bartlett Colin has been resigned. Director GREENAWAY, Mark has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HILL, Geoffrey Mark has been resigned. Director MARTIN, Nicholas Graeme has been resigned. Director SIGURDSSON, Sigurdur Arnar has been resigned. Director SIGURDSSON, Smari Svanberg has been resigned. Director SLAWSON, Justin Mark has been resigned. Director SMARASON, Hannes has been resigned. Director WILLIAMS, Paul Frederick has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
COUDJOE, Stella Tayo
Appointed Date: 01 June 2016
Director
ARCHER, Jonathan Paul Stedman
Appointed Date: 24 April 2009
59 years old
Director
MARTIN, Nicholas Graeme
Appointed Date: 24 April 2009
61 years old
Director
YORKE, Simon David
Appointed Date: 24 April 2009
59 years old

Resigned Directors

Secretary
BLAIR, Sarah Ruth Mahi
Resigned: 17 September 1999
Appointed Date: 16 August 1995
Secretary
LATHAM, Graham William
Resigned: 27 July 2007
Appointed Date: 17 September 1999
Secretary
MARTIN, Nicholas Graeme
Resigned: 31 May 2016
Appointed Date: 24 April 2009
Secretary
SIGURDSSON, Sigurdur Arnar
Resigned: 24 April 2009
Appointed Date: 27 July 2007
Secretary
SLAWSON, Justin Mark
Resigned: 31 December 1993
Secretary
STEAD, Adrian George Curry
Resigned: 16 August 1995
Appointed Date: 31 December 1993
Director
BAKER, Brian
Resigned: 27 July 2007
Appointed Date: 06 November 2001
87 years old
Director
FENWICKE-CLENNELL, Luke Thomas
Resigned: 27 July 2007
64 years old
Director
FORD, Maitland Bartlett Colin
Resigned: 30 September 2002
Appointed Date: 06 November 2001
83 years old
Director
GREENAWAY, Mark
Resigned: 30 April 1999
68 years old
Director
HAWKES, John Garry, Sir
Resigned: 27 July 2007
Appointed Date: 06 November 2001
86 years old
Director
HILL, Geoffrey Mark
Resigned: 27 October 2006
Appointed Date: 01 September 2005
56 years old
Director
MARTIN, Nicholas Graeme
Resigned: 20 January 2009
Appointed Date: 22 August 2007
61 years old
Director
SIGURDSSON, Sigurdur Arnar
Resigned: 24 April 2009
Appointed Date: 27 July 2007
62 years old
Director
SIGURDSSON, Smari Svanberg
Resigned: 30 May 2008
Appointed Date: 27 July 2007
78 years old
Director
SLAWSON, Justin Mark
Resigned: 27 July 2007
63 years old
Director
SMARASON, Hannes
Resigned: 24 April 2009
Appointed Date: 26 March 2009
58 years old
Director
WILLIAMS, Paul Frederick
Resigned: 30 December 2000
Appointed Date: 01 March 1996
73 years old
Director
WILLIAMS, Peter John
Resigned: 29 June 2001
Appointed Date: 01 March 1996
78 years old

Persons With Significant Control

Mr Simon David Yorke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHEESE CELLAR COMPANY LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 30 December 2016 with updates
20 Sep 2016
Compulsory strike-off action has been discontinued
18 Sep 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 168 more events
01 Dec 1987
Wd 10/11/87 ad 30/10/87--------- £ si 98@1=98 £ ic 2/100
01 Dec 1987
Wd 10/11/87 pd 30/10/87--------- £ si 2@1
23 Oct 1987
Secretary resigned;new secretary appointed
23 Oct 1987
Director resigned;new director appointed
08 Oct 1987
Incorporation

THE CHEESE CELLAR COMPANY LIMITED Charges

24 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Straumur-Burdaras Investment Bank Hf.
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Fixed and floating charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Debenture
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Straumur-Burdaras Investment Bank Hf
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 9 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2007
Fixed and floating charge
Delivered: 26 May 2007
Status: Satisfied on 9 June 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Debenture
Delivered: 3 March 2003
Status: Satisfied on 25 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
All assets debenture
Delivered: 24 October 2001
Status: Satisfied on 25 May 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 1992
First fixed charge
Delivered: 8 May 1992
Status: Satisfied on 25 May 2007
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book debts and other debts…
1 November 1989
Single debenture
Delivered: 3 November 1989
Status: Satisfied on 25 May 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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