Active
Company Information for GILMOUR & PETHER LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
|
Company Registration Number
01709439
Private Limited Company
Active |
Company Name | |
---|---|
GILMOUR & PETHER LIMITED | |
Legal Registered Office | |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in WC1B | |
Company Number | 01709439 | |
---|---|---|
Company ID Number | 01709439 | |
Date formed | 1983-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:13:01 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO 2) LIMITED |
||
STUART ANTHONY CARTER |
||
SODEXO CORPORATE SERVICES (NO 1) LIMITED |
||
SODEXO CORPORATE SERVICES (NO 2) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RICHARD ANDREW |
Director | ||
AIDAN JOSEPH CONNOLLY |
Director | ||
MARK ROBERT ADAMS |
Director | ||
STEPHEN CHARLES MCMANUS |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
JEREMY JOHN WOOD |
Director | ||
NOEL ARTHUR MEAD |
Company Secretary | ||
PATRICK NIGEL GILMOUR |
Director | ||
DAVID HENRY PETHER |
Director | ||
RODERICK WYKEHAM SIMPSON |
Director | ||
JOHN RANKINE WARES |
Director | ||
NOEL ARTHUR MEAD |
Director | ||
RAYMOND FRANCIS MORRISON |
Company Secretary | ||
CHRISTOPHER BRIAN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTH 2011 LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
KALYX SERVICES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1995-02-23 | Active | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1954-01-12 | Active | |
SODEXO DEFENCE SERVICES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1983-01-20 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1984-03-22 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1992-10-13 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1994-12-08 | Active | |
CATAMARAN CRUISERS LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1968-05-24 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1978-09-21 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1989-08-21 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1930-10-31 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO SERVICES SCOTLAND LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1990-10-08 | Active | |
PRIMARY MANAGEMENT LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1992-06-01 | Active | |
WHEATSHEAF CATERING LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1977-12-28 | Active | |
WHEATSHEAF LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CADOGAN CATERERS (WINDSOR) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1993-03-22 | Active | |
RIVERCRAFT LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
DIRECTORS TABLE LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
BROOKES OUTSIDE CATERING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Company Secretary | 1999-08-31 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1984-05-31 | Active | |
THE BRAND GROUP LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1989-02-02 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1973-04-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1982-09-24 | Active | |
TOWN & COUNTY CATERING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1961-07-04 | Active | |
KS BUILDING SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1986-02-05 | Active | |
SODEXO CARE SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1964-07-10 | Active | |
SODEXO SERVICES COMPANY LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1979-11-02 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
CLIFF EVANS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1996-11-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RIVERCRAFT LIMITED | Director | 2013-03-28 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2013-03-28 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
RTH 2011 LIMITED | Director | 2013-03-28 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
STRIKECO 7001582 LIMITED | Director | 2013-03-28 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2010-07-22 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-28 | Active | |
DIRECTORS TABLE LIMITED | Director | 2013-03-28 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 1991-01-18 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1992-10-13 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2013-03-28 | CURRENT | 1995-02-23 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-07 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1984-03-22 | Active | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2013-03-28 | CURRENT | 1990-10-08 | Active | |
WHEATSHEAF LIMITED | Director | 2013-03-28 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CATAMARAN CRUISERS LIMITED | Director | 2013-03-28 | CURRENT | 1968-05-24 | Active | |
BROOKES OUTSIDE CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 2013-03-28 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 2013-03-28 | CURRENT | 1984-05-31 | Active | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2013-03-28 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Director | 2013-03-28 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 1993-03-22 | Active | |
PRIMARY MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2013-03-28 | CURRENT | 1978-09-21 | Active | |
THE BRAND GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-02 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 1989-08-21 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1973-04-01 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1982-09-24 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-26 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Director | 2013-03-28 | CURRENT | 1961-07-04 | Active | |
SODEXO LIMITED | Director | 2013-03-28 | CURRENT | 1965-03-26 | Active | |
KS BUILDING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-05 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2013-03-28 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
KALYX LIMITED | Director | 2013-03-28 | CURRENT | 1987-07-15 | Active | |
SODEXO CARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1964-07-10 | Active | |
VENDABILITY LIMITED | Director | 2013-03-28 | CURRENT | 1965-06-30 | Active - Proposal to Strike off | |
SODEXO SERVICES COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 2013-03-28 | CURRENT | 1979-11-02 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1930-10-31 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 2013-03-28 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GROOM'S COFFEE HOUSE LIMITED | Director | 2013-03-28 | CURRENT | 1974-05-01 | Active - Proposal to Strike off | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-20 | Active | |
CLIFF EVANS LIMITED | Director | 2013-03-28 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Director | 2013-03-28 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Director | 2013-03-28 | CURRENT | 1996-11-22 | Active | |
KALYX SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ADDIEWELL PRISON LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2005-10-05 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
KALYX SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SODEXO VENDING LIMITED | Director | 2006-08-01 | CURRENT | 1961-07-04 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 1964-07-10 | Active | |
STRIKECO 1 LIMITED | Director | 2005-09-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PRIMARY MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
SODEXO CARE SERVICES LIMITED | Director | 2005-09-01 | CURRENT | 1939-11-23 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2005-06-03 | CURRENT | 1992-10-13 | Active | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2004-11-23 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2004-04-30 | CURRENT | 1978-09-21 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2004-04-30 | CURRENT | 1930-10-31 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1992-06-01 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2003-07-01 | CURRENT | 1977-12-28 | Active | |
WHEATSHEAF LIMITED | Director | 2003-07-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
LAWSON BEAUMONT LIMITED | Director | 2003-07-01 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2003-07-01 | CURRENT | 1993-03-22 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2003-07-01 | CURRENT | 1932-03-24 | Active | |
CADOGAN CATERERS LIMITED | Director | 2003-07-01 | CURRENT | 1973-05-03 | Active | |
RIVERCRAFT LIMITED | Director | 2002-06-01 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2002-06-01 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2002-06-01 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2002-04-22 | CURRENT | 1973-04-01 | Active | |
DIRECTORS TABLE LIMITED | Director | 1999-08-31 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 1999-08-31 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
BROOKES OUTSIDE CATERING LIMITED | Director | 1999-08-31 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 1999-08-31 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 1999-08-31 | CURRENT | 1984-05-31 | Active | |
THE BRAND GROUP LIMITED | Director | 1999-08-31 | CURRENT | 1989-02-02 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1982-09-24 | Active | |
KS BUILDING SERVICES LIMITED | Director | 1999-08-31 | CURRENT | 1977-08-31 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 1999-08-31 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 1999-08-31 | CURRENT | 1979-11-02 | Active | |
CLIFF EVANS LIMITED | Director | 1999-08-31 | CURRENT | 1931-06-25 | Active | |
GARDNER MERCHANT LIMITED | Director | 1999-08-31 | CURRENT | 1996-11-22 | Active | |
STRIKECO 1 LIMITED | Director | 2005-09-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO CARE SERVICES LIMITED | Director | 2005-09-01 | CURRENT | 1939-11-23 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2005-06-03 | CURRENT | 1992-10-13 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2005-03-16 | CURRENT | 1930-10-31 | Active | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2004-11-23 | CURRENT | 1954-01-12 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1992-06-01 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2003-07-01 | CURRENT | 1977-12-28 | Active | |
WHEATSHEAF LIMITED | Director | 2003-07-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2003-07-01 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Director | 2003-07-01 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2003-07-01 | CURRENT | 1993-03-22 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2003-07-01 | CURRENT | 1932-03-24 | Active | |
CADOGAN CATERERS LIMITED | Director | 2003-07-01 | CURRENT | 1973-05-03 | Active | |
RIVERCRAFT LIMITED | Director | 2002-06-01 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2002-06-01 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2002-06-01 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2002-04-22 | CURRENT | 1990-10-08 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2002-04-22 | CURRENT | 1973-04-01 | Active | |
DIRECTORS TABLE LIMITED | Director | 1999-08-31 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 1999-08-31 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
BROOKES OUTSIDE CATERING LIMITED | Director | 1999-08-31 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 1999-08-31 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 1999-08-31 | CURRENT | 1984-05-31 | Active | |
THE BRAND GROUP LIMITED | Director | 1999-08-31 | CURRENT | 1989-02-02 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1982-09-24 | Active | |
KS BUILDING SERVICES LIMITED | Director | 1999-08-31 | CURRENT | 1977-08-31 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 1999-08-31 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 1999-08-31 | CURRENT | 1979-11-02 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 1999-08-31 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
CLIFF EVANS LIMITED | Director | 1999-08-31 | CURRENT | 1931-06-25 | Active | |
GARDNER MERCHANT LIMITED | Director | 1999-08-31 | CURRENT | 1996-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SODEXO CORPORATE SERVICES (NO 2) LIMITED on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/11 FROM Solar House Kings Way Stevenage SG1 2UA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK STEVENAGE HERTFORDSHIRE SG1 2UA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED | |
363a | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILMOUR & PETHER LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GILMOUR & PETHER LIMITED are:
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