DIRECTORS TABLE LIMITED

One, London, WC1B 5HA Southampton Row
StatusACTIVE
Company No.00033525
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 1891
Years129 years, 7 months, 12 days


SUMMARY

DIRECTORS TABLE LIMITED is an active private limited company with number 00033525. It was incorporated 129 years, 7 months, 12 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 21 years, 1 months, 18 days

CARTER, Stuart Anthony
Director
ACTIVE
Assigned on 28 Mar 2013
Current time on role 7 years, 6 months, 21 days

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Corporate-director
ACTIVE
Assigned on 31 Aug 1999
Current time on role 21 years, 1 months, 18 days

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate-director
ACTIVE
Assigned on 31 Aug 1999
Current time on role 21 years, 1 months, 18 days

LAMBTON, Helen Deborah
Secretary
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1999
Time on role 2 years, 0 months, 0 days

MEAD, Noel Arthur
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 21 years, 1 months, 17 days



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

BRYAN, David Alun
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 23 years, 1 months, 17 days

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

MEAD, Noel Arthur
Director
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1997
Time on role 0 years, 0 months, 0 days

REED, Alan Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 21 years, 1 months, 17 days



SIMPSON, Roderick Wykeham
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 23 years, 1 months, 17 days

WIDDOWSON, Rodney
Director
RESIGNED
Assigned on 31 Aug 1997
Resigned on 31 Aug 1999
Time on role 2 years, 0 months, 0 days

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

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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