Company Information for VARIOUS EATERIES TRADING LIMITED
20 ST. THOMAS STREET, LONDON, SE1 9RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
VARIOUS EATERIES TRADING LIMITED | ||
Legal Registered Office | ||
20 ST. THOMAS STREET LONDON SE1 9RS Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 09185571 | |
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Company ID Number | 09185571 | |
Date formed | 2014-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-05 18:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES ALLEN |
||
STEPHEN ANTHONY FARRUGIA |
||
JOHN ALEXANDER GRIPTON |
||
JOHN METCALF |
||
HUGH EDWARD MARK OSMOND |
||
TIFFANY CLARE RENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACKIE DOREEN FREEMAN |
Company Secretary | ||
JACKIE DOREEN FREEMAN |
Director | ||
JOHN CRONIN |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
JAMES FORRESTER SPRAGG |
Director | ||
ZOE TINDALL-DOMAN |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
STEPHEN RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATTLE LOAN COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
TOPMARK PAINTING AND DECORATING LTD | Director | 2017-01-31 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
THE CRAFT SAUSAGE COMPANY LTD. | Director | 2017-01-20 | CURRENT | 2017-01-10 | Active | |
BEEFCO LTD | Director | 2016-10-12 | CURRENT | 2014-08-30 | Liquidation | |
TMF TODAY LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-28 | Active | |
RESIDENTIAL DEVELOPMENT FUNDING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-06 | Dissolved 2016-10-13 | |
MOLLY AND THE BAND LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
WARLOW ASSOCIATES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
ALPHABET SHARES LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2016-09-20 | |
XERCISE2 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
XERCISE MIDCO LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-01-03 | |
HOWPER 653 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
TOWER HOUSE FARM LTD | Director | 2008-03-28 | CURRENT | 2008-03-04 | Active | |
HOWPER 650 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
HOWPER 651 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
BONAPARTE INVESTMENTS | Director | 2005-12-15 | CURRENT | 2005-04-21 | Dissolved 2015-07-21 | |
SKA MUSIC LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
SUN CAPITAL SHARED VALUE LIMITED | Director | 2002-09-06 | CURRENT | 2002-08-20 | Active | |
PIMCO 2001 LIMITED | Director | 2002-04-15 | CURRENT | 2001-05-24 | Liquidation | |
FINANCE FOR BEEF LIMITED | Director | 2000-08-08 | CURRENT | 1999-05-28 | Active | |
XERCISE LIMITED | Director | 1996-02-16 | CURRENT | 1995-11-17 | Dissolved 2016-12-14 | |
SUN CAPITAL LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
SUN CAPITAL PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
COPPA CLUB LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-18 | Active | |
NEW SEA LIMITED | Director | 2016-05-23 | CURRENT | 2002-10-11 | Liquidation | |
FIELD CAPITAL LIMITED | Director | 2016-05-23 | CURRENT | 1999-02-25 | Liquidation | |
CMI INVESTMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-23 | Liquidation | |
AURO PROPERTY ADVISORS LIMITED | Director | 2014-10-08 | CURRENT | 2014-05-08 | Active | |
SCP SUGAR LTD | Director | 2014-09-29 | CURRENT | 2014-08-12 | Active | |
SJ2 LIMITED | Director | 2013-10-17 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
SJ1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-29 | Dissolved 2018-02-13 | |
PIMCO 2001 LIMITED | Director | 2013-06-12 | CURRENT | 2001-05-24 | Liquidation | |
KAPPA SHARES INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
KAPPA SHARES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
NTL BIOLOGICA LIMITED | Director | 2018-03-08 | CURRENT | 2015-10-22 | Active | |
OSMOND CAPITAL LTD | Director | 2017-06-11 | CURRENT | 2017-06-11 | Active | |
THE APEX2100 FOUNDATION | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
APEX2100 LTD | Director | 2014-06-25 | CURRENT | 2014-06-20 | Active | |
COPPA CLUB LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-18 | Active | |
COPPA CLUB LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-18 | Active | |
VARIOUS EATERIES HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2014-10-17 | Active | |
SCP SUGAR LTD | Director | 2014-09-29 | CURRENT | 2014-08-12 | Active | |
APEX2100 LTD | Director | 2014-06-25 | CURRENT | 2014-06-20 | Active | |
RESIDENTIAL DEVELOPMENT FUNDING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-06 | Dissolved 2016-10-13 | |
MUDLARK HOTELS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED | Director | 2013-09-17 | CURRENT | 1966-12-19 | Active | |
ALPHA-GAMMA SHARES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2017-08-01 | |
XERCISE2 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
DEVONSHIRE PLACE INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2008-06-02 | Active | |
DEVONSHIRE PLACE HOLDINGS LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-08 | Active | |
CCO TRADING LIMITED | Director | 2006-09-20 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
BEAUFORT | Director | 2005-12-15 | CURRENT | 2005-04-21 | Dissolved 2015-07-21 | |
SUNCAP (NOMINEES) LIMITED | Director | 2001-05-11 | CURRENT | 2001-04-02 | Dissolved 2017-08-01 | |
WELL BARN FARM LIMITED | Director | 1998-03-20 | CURRENT | 1998-02-04 | Active | |
XERCISE LIMITED | Director | 1996-03-15 | CURRENT | 1995-11-17 | Dissolved 2016-12-14 | |
CHEPPERS LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
MUDLARK HOTELS LIMITED | Director | 2014-10-21 | CURRENT | 2013-11-04 | Active | |
VARIOUS EATERIES HOLDINGS LIMITED | Director | 2014-10-18 | CURRENT | 2014-10-17 | Active | |
SCP SUGAR LTD | Director | 2014-09-29 | CURRENT | 2014-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091855710004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091855710005 | ||
APPOINTMENT TERMINATED, DIRECTOR YISHAY MALKOV | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAJ MANEK | ||
DIRECTOR APPOINTED MR ANDREW KIRKLAND BASSADONE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRIK VAN ZIJL | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DARWENT | ||
DIRECTOR APPOINTED MRS SHARON MICHELLE BADELEK | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS | ||
DIRECTOR APPOINTED MISS LYNDSAY ANDERSON | ||
DIRECTOR APPOINTED MISS LYNDSAY ANDERSON | ||
DIRECTOR APPOINTED MR PAUL HENDRIK VAN ZIJL | ||
DIRECTOR APPOINTED MR PAUL HENDRIK VAN ZIJL | ||
DIRECTOR APPOINTED MR JAMES DARWENT | ||
DIRECTOR APPOINTED MR JAMES DARWENT | ||
DIRECTOR APPOINTED MR RAJ MANEK | ||
DIRECTOR APPOINTED MR RAJ MANEK | ||
AP01 | DIRECTOR APPOINTED MISS LYNDSAY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 03/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS | ||
DIRECTOR APPOINTED MR OLIVER WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA EMILY ROSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
AP01 | DIRECTOR APPOINTED MS REBECCA EMILY ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 12 Great Portland Street 2nd Floor London W1W 8QN England | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 16905478 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GRIPTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FANTHORPE | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
PSC02 | Notification of Scp Sugar Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HUGH EDWARD MARK OSMOND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091855710005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY FARRUGIA | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mrs Tiffany Clare Sword on 2018-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091855710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091855710004 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 33 Fifth Floor 33 Charlotte Street London W1T 1RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE DOREEN FREEMAN | |
TM02 | Termination of appointment of Jackie Doreen Freeman on 2017-04-13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN METCALF | |
AA | FULL ACCOUNTS MADE UP TO 04/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091855710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091855710002 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091855710001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 54 BAKER STREET 4TH FLOOR LONDON W1U 7BU | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN | |
AP03 | SECRETARY APPOINTED MISS JACKIE DOREEN FREEMAN | |
AP01 | DIRECTOR APPOINTED MISS JACKIE DOREEN FREEMAN | |
AA01 | CURREXT FROM 31/05/2015 TO 30/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN | |
AP01 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN | |
AP01 | DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND | |
AP01 | DIRECTOR APPOINTED JOHN CRONIN | |
AP01 | DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
AP03 | SECRETARY APPOINTED ANDREW PHILIP BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA | |
AP01 | DIRECTOR APPOINTED MISS TIFFANY CLARE RENWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 163 EVERSHOLT STREET LONDON NW1 1BU UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091855710001 | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/05/2015 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |