Alldays Foodservice Limited

Company Name	Alldays Foodservice Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	01284915
Category	Converted/Closed
Incorporation Date	3 November 1976(47 years, 5 months ago)
Previous Name	W & P Foodservice Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(27 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(28 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	14 August 2007(30 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1993)
Role	Company Chairman
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Alexander Fyfe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 March 1996)
Role	Financial Controller
Correspondence Address	27 Seaforth Crescent Broughty Ferry Dundee Angus DD5 1QD Scotland

Director Name	Mr Kenneth James Knowland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 1998)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Swn Y Mor Pitton Rhossili Swansea West Glamorgan SA3 1PH Wales

Director Name	Brian Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 1992)
Role	General Manager
Correspondence Address	13 Liff Park Liff Dundee Angus DD2 5PH Scotland

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	08 March 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	Derek Bruce Fryer
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Commercial Director
Correspondence Address	6 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1995)
Role	Director Of Strategic Planning
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 1999)
Role	Group Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Director Name	Peter Bromley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Regional Director
Correspondence Address	124 Baginton Road Coventry CV3 6FS

Director Name	Robert Lamb
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 1994(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Regional Director
Correspondence Address	7 Rosemount Westerwood Green Cumbernauld Glasgow G68 0HL Scotland

Director Name	Glenn Anthony John Carroll
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	20 Marsh Street Warminster Wiltshire BA12 9PQ

Secretary Name	Alasdair Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Andrew William Hodgkins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(19 years after company formation)
Appointment Duration	3 years (resigned 29 October 1998)
Role	Supply Chain Director
Correspondence Address	Paddock View Caldecote Towcester Northamptonshire NN12 8AG

Director Name	Miss Helen Mary Garlick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1998)
Role	Finance Director
Correspondence Address	14 Spencer Gardens Egham Surrey TW20 0JN

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Mr James Dale Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Director Name	Nadia Adrien
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1998)
Role	Company Director
Correspondence Address	3a Gloucester Drive Staines Middlesex TW18 4TY

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	25 August 1999(22 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2001)
Role	Managing Director Retail-Allda
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	20 May 2006(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	11 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

10 December 2007	Resolutions RES13 ‐ Convert to i&ps 15/08/07 (2 pages)
10 December 2007	Certificate of registration of a Friendly Society (2 pages)
11 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2007	Nc inc already adjusted 14/08/07 (1 page)
11 October 2007	Ad 14/08/07--------- Â£ si 1@1=1 Â£ ic 20000100/20000101 (2 pages)
27 September 2007	Resolutions RES13 ‐ Convert to society 15/08/07 (1 page)
11 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (1 page)
17 May 2005	Return made up to 27/04/05; full list of members (2 pages)
15 November 2004	Full accounts made up to 10 January 2004 (14 pages)
11 November 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
24 March 2004	Return made up to 08/03/04; full list of members (5 pages)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (2 pages)
1 October 2003	Full accounts made up to 11 January 2003 (8 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
9 April 2003	Return made up to 08/03/03; change of members (6 pages)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
30 August 2002	Full accounts made up to 28 October 2001 (7 pages)
15 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 29 October 2000 (7 pages)
5 April 2001	New director appointed (2 pages)
23 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (11 pages)
16 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
5 April 2000	Return made up to 08/03/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 1 November 1998 (19 pages)
1 March 2000	Full accounts made up to 1 November 1998 (19 pages)
21 December 1999	Director resigned (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
8 April 1999	Return made up to 08/03/99; no change of members (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: p o box 91 alpha way thorpe industrial estate egham surrey TW20 8SG (1 page)
2 December 1998	Return made up to 08/03/98; full list of members (13 pages)
25 November 1998	Company name changed w & p foodservice LIMITED\certificate issued on 26/11/98 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 2 November 1997 (19 pages)
8 October 1998	Full accounts made up to 2 November 1997 (19 pages)
21 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
22 May 1998	Director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
14 January 1998	New director appointed (2 pages)
7 November 1997	Director's particulars changed (1 page)
30 September 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 28 October 1996 (21 pages)
15 May 1997	Return made up to 08/03/97; change of members (11 pages)
24 April 1997	New director appointed (1 page)
8 November 1996	Â£ nc 100/20000100 25/10/96 (1 page)
8 November 1996	Ad 25/10/96--------- Â£ si 20000000@1=20000000 Â£ ic 99/20000099 (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 November 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 29 October 1995 (19 pages)
3 September 1996	Director resigned (1 page)
15 August 1996	New director appointed (1 page)
2 April 1996	Return made up to 08/03/96; no change of members (10 pages)
19 March 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: allen house station road egham surrey TW20 9NT (1 page)
15 January 1996	New director appointed (1 page)
3 November 1995	Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1995	Secretary resigned (4 pages)
13 October 1995	New secretary appointed (4 pages)
29 August 1995	Full accounts made up to 30 October 1994 (18 pages)
19 May 1995	Return made up to 08/03/95; full list of members (24 pages)

Alldays Foodservice Limited

Business Activity

Directors

Location

Accounts

Filing History

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