About

Registered Number: 00263849
Date of Incorporation: 24/03/1932 (92 years and 2 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Town & County Catering Ltd was founded on 24 March 1932 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Town & County Catering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RING, Lindsay, Sir N/A 19 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 25 May 2012
TM01 - Termination of appointment of director 16 April 2012
AR01 - Annual Return 19 December 2011
CH02 - Change of particulars for corporate director 19 December 2011
CH02 - Change of particulars for corporate director 19 December 2011
CH04 - Change of particulars for corporate secretary 19 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2011
AD01 - Change of registered office address 19 December 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 21 December 2009
CH02 - Change of particulars for corporate director 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
CH02 - Change of particulars for corporate director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
353 - Register of members 03 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 December 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
AA - Annual Accounts 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
363a - Annual Return 19 December 2003
363(353) - N/A 19 December 2003
363(190) - N/A 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
AUD - Auditor's letter of resignation 20 October 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 03 July 2003
AUD - Auditor's letter of resignation 12 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363a - Annual Return 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 13 February 2002
363a - Annual Return 23 January 2002
AA - Annual Accounts 04 July 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 08 June 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
363a - Annual Return 22 December 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 01 September 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 02 July 1998
363a - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 04 September 1997
AA - Annual Accounts 28 February 1997
363a - Annual Return 07 January 1997
288 - N/A 18 September 1996
288 - N/A 15 September 1996
AA - Annual Accounts 13 February 1996
363x - Annual Return 22 January 1996
AA - Annual Accounts 09 October 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1995
363x - Annual Return 18 May 1995
363(353) - N/A 18 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1995
288 - N/A 07 March 1995
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
AA - Annual Accounts 04 September 1994
395 - Particulars of a mortgage or charge 16 August 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
123 - Notice of increase in nominal capital 03 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1994
288 - N/A 27 July 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 1994
288 - N/A 12 July 1994
363s - Annual Return 25 May 1994
288 - N/A 25 May 1994
CERTNM - Change of name certificate 19 May 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 07 September 1993
RESOLUTIONS - N/A 12 February 1993
287 - Change in situation or address of Registered Office 12 February 1993
MEM/ARTS - N/A 12 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 31 January 1993
RESOLUTIONS - N/A 20 January 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
288 - N/A 13 January 1993
288 - N/A 07 September 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
AA - Annual Accounts 19 August 1992
363s - Annual Return 27 July 1992
288 - N/A 22 April 1992
363a - Annual Return 02 May 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 22 May 1990
288 - N/A 02 May 1990
288 - N/A 06 March 1990
363 - Annual Return 09 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1989
288 - N/A 13 June 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 30 January 1989
363 - Annual Return 23 February 1988
AA - Annual Accounts 23 February 1988
287 - Change in situation or address of Registered Office 11 November 1987
288 - N/A 28 August 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 14 March 1987
288 - N/A 12 March 1987

Mortgages & Charges

Description Date Status Charge by
Composite debenture 29 July 1994 Fully Satisfied

N/A

Debenture 06 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.