About

Registered Number: 00370256
Date of Incorporation: 27/10/1941 (82 years and 6 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Gourmet & Company Ltd was founded on 27 October 1941. We don't currently know the number of employees at this company. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLIS, Denise Margaret, Dr N/A - 1
MACFARLANE, David Alastair N/A - 1
CHALLIS, Alan George N/A 18 April 2009 1
CHALLIS, Elizabeth Constance N/A 07 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 16 March 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AA - Annual Accounts 23 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 05 January 2010
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 12 February 2007
169 - Return by a company purchasing its own shares 23 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 08 February 2006
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 09 January 2002
287 - Change in situation or address of Registered Office 06 November 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 22 December 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 15 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 19 October 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 24 March 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 16 March 1993
288 - N/A 17 November 1992
AA - Annual Accounts 31 March 1992
363a - Annual Return 31 March 1992
AA - Annual Accounts 08 May 1991
363 - Annual Return 08 May 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
288 - N/A 02 March 1990
287 - Change in situation or address of Registered Office 12 May 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
RESOLUTIONS - N/A 04 October 1983
NEWINC - New incorporation documents 27 October 1941

Mortgages & Charges

Description Date Status Charge by
Further charge 18 December 1950 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.