The London & Country Victualler Limited in Europa House NORTHOLT - UB5 6AG

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The London & Country Victualler Limited NORTHOLT

The London & Country Victualler started in year 1996 as Private Limited Company with registration number 03203965. The The London & Country Victualler company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Northolt at 45 Rowdell Road. Postal code: UB5 6AG. Since August 28, 1996 The London & Country Victualler Limited is no longer carrying the name Templeco 291.

The company has 2 directors, namely Chandresh P., Jitendrakumar P.. Of them, Chandresh P., Jitendrakumar P. have been with the company the longest, being appointed on 11 March 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The London & Country Victualler Limited Address / Contact

Office Address	45 Rowdell Road
Office Address2	Europa House
Town	Northolt
Post code	UB5 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203965
Date of Incorporation	Tue, 28th May 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Chandresh P.

Position: Director

Appointed: 11 March 2014

Jitendrakumar P.

Position: Director

Appointed: 11 March 2014

Anil P.

Position: Secretary

Appointed: 11 March 2014

Resigned: 04 October 2023

Anil P.

Position: Director

Appointed: 11 March 2014

Resigned: 12 January 2024

Alastair H.

Position: Director

Appointed: 14 March 2003

Resigned: 11 March 2014

Alastair H.

Position: Secretary

Appointed: 02 May 2002

Resigned: 11 March 2014

Stuart N.

Position: Director

Appointed: 11 April 2000

Resigned: 12 January 2011

Egerton S.

Position: Director

Appointed: 03 January 1997

Resigned: 19 May 1998

David B.

Position: Director

Appointed: 03 January 1997

Resigned: 03 January 1997

Roderick M.

Position: Director

Appointed: 03 January 1997

Resigned: 11 March 2014

Raymond M.

Position: Director

Appointed: 03 January 1997

Resigned: 12 February 2003

Raymond M.

Position: Secretary

Appointed: 03 January 1997

Resigned: 02 May 2002

Piers A.

Position: Director

Appointed: 19 December 1996

Resigned: 11 March 2014

David G.

Position: Secretary

Appointed: 18 December 1996

Resigned: 03 January 1997

Temple Direct Limited

Position: Corporate Director

Appointed: 28 May 1996

Resigned: 18 December 1996

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 May 1996

Resigned: 18 December 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Empire Bespoke Foods Limited from Northolt, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Empire Bespoke Foods Limited

45 Rowdell Road, Northolt, UB5 6AG, England

Legal authority	Uk
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Templeco 291	August 28, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 000	9 000	9 000	9 000

Balance Sheet
Net Assets Liabilities				9 000	9 000	9 000	9 000	9 000	9 000	9 000
Net Assets Liabilities Including Pension Asset Liability	9 000	9 000	9 000	9 000

Reserves/Capital
Shareholder Funds	9 000	9 000	9 000	9 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000
Number Shares Allotted		8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8 000	8 000	8 000	8 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2015: 9000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 9000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 22nd, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 20th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 24th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (4 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, June 2008	accounts	Free Download (4 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 27, 2004 (Director's particulars changed)	annual return
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 27, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 14th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 14th, August 2003	accounts	Free Download (8 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 17th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 17th, August 2001	accounts	Free Download (8 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 3, 2000 (Director's particulars changed)	annual return
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Period up to September 9, 1999 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 9, 1999 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (1 page)
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 1, 1997 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, January 1997	accounts	Free Download (1 page)

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