DIRECTORS TABLE LIMITED

One, London, WC1B 5HA Southampton Row

StatusACTIVE
Company No.00033525
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 1891
Years128 years, 8 months and 16 days


SUMMARY

DIRECTORS TABLE LIMITED is an active private limited company with number 00033525. It was incorporated 128 years, 8 months and 16 days ago, on 06 March 1891. The company address is One, London, WC1B 5HA Southampton Row, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DIRECTORS TABLE LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryDORMANT
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 Aug 1999
Current time on role 20 years, 2 months and 22 days

CARTER, Stuart Anthony
Director
ACTIVE
Assigned on 28 Mar 2013
Current time on role 6 years, 7 months and 25 days

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Corporate-director
ACTIVE
Assigned on 31 Aug 1999
Current time on role 20 years, 2 months and 22 days

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate-director
ACTIVE
Assigned on 31 Aug 1999
Current time on role 20 years, 2 months and 22 days

LAMBTON, Helen Deborah
Secretary
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1999
Time on role 2 years

MEAD, Noel Arthur
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 20 years, 2 months and 22 days

ANDREW, Philip Richard
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 28 Mar 2013
Time on role 1 year, 2 months and 27 days

BRYAN, David Alun
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 22 years, 2 months and 22 days

CONNOLLY, Aidan Joseph
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 31 Dec 2011
Time on role 1 year, 3 months and 30 days

MEAD, Noel Arthur
Director
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1997
Time on role

REED, Alan Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 20 years, 2 months and 22 days

SIMPSON, Roderick Wykeham
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 22 years, 2 months and 22 days

WIDDOWSON, Rodney
Director
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1999
Time on role 2 years

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 06 Jan 1993
Delivered on 13 Jan 1993
Status Fully-satisfied
Satisfied on 01 Aug 1994

Persons Entitled
Bankers Trustee Company Limited (As Agent and Trustee for Itself and for Each Finance Party)

Amount Secured

All monies due or to become due from each obligor to the chargee under each of the financing documents



Short Particulars

(See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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