SELECT SERVICE PARTNER RETAIL CATERING LIMITED
Non-Trading
General Information
NAME
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
COMPANY NUMBER
00623378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/1959
(65 years and 9 months old)
WEBSITE
https://www.foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
27/09/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/1998
12/01/2001
GRANADA RETAIL CATERING LIMITED
View all previous names
LONDON
NW1 7HW
19-21 Great Tower Street
London
WC2H 9TW
Fantasy Island
Sea Lane
Ingoldmells
Skegness, Lincolnshire
PE25 1RH
Hulme Hall
Oxford Place
Manchester
M14 5RR
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| SELECT SERVICE PARTNER RETAIL CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELECT SERVICE PARTNER RETAIL CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECT SERVICE PARTNER RETAIL CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT SERVICE PARTNER RETAIL CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2006 - Present (18 years and 2 months) Secretary: 15/06/2006 - Present (18 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
17/10/2006 - Present (18 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/02/2023 | Helen Byrne (914971786) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585864) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Kari Daniels (930470439) Appointed |
| 27/01/2023 | New Board Member Kari Daniels (930470444) Appointed |
| 27/01/2023 | Richard Lewis (926471394) has left the board |
| 15/12/2022 | Neil Stephen Campbell (923638935) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | New Board Member Richard Lewis (926471394) Appointed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | New Board Member Richard Lewis (926471394) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 05/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Neil Stephen Campbell (923638935) Appointed |
| 16/08/2017 | Luke Logan Tait (910339577) has left the board |
| 03/07/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 23/07/2015 | Joel David Brook (910610752) has left the board |
| 23/07/2015 | New Accounts filed |
| 03/03/2015 | Mark Rainbow (911669779) has left the board |
| 05/10/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 08/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Luke Logan Tait (910339577) Appointed |
| 06/10/2012 | New Confirmation Statement filed |
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