CADOGAN CATERERS (WINDSOR) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02102407
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CADOGAN CATERERS (WINDSOR) LIMITED are www.cadogancatererswindsor.co.uk, and www.cadogan-caterers-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Caterers Windsor Limited is a Private Limited Company. The company registration number is 02102407. Cadogan Caterers Windsor Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Cadogan Caterers Windsor Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Secretary of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary BATESON, John William has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BATESON, John William has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director REED, Alan Leslie has been resigned. Director REES, Ian Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 01 July 2003
Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
BATESON, John William
Resigned: 01 July 1997
Secretary
MEAD, Noel Arthur
Resigned: 01 September 2000
Appointed Date: 01 July 1997
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 01 July 2003
Appointed Date: 01 September 2000
Director
ADAMS, Mark Robert
Resigned: 01 July 2003
Appointed Date: 01 January 2003
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BATESON, John William
Resigned: 02 July 1997
80 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 01 July 1997
73 years old
Director
MCMANUS, Stephen Charles
Resigned: 01 July 2003
Appointed Date: 01 July 1997
67 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 01 July 1997
83 years old
Director
REES, Ian Duncan
Resigned: 01 July 1997
80 years old

Persons With Significant Control

Sodexo Prestige Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CADOGAN CATERERS (WINDSOR) LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 118 more events
11 Mar 1987
Registered office changed on 11/03/87 from: 1/3 leonard street london EC2A 4AQ
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987
Company name changed cadogan caterers (windsor) limit ed\certificate issued on 04/03/87
04 Mar 1987
Company name changed dealhurst LIMITED\certificate issued on 04/03/87
23 Feb 1987
Certificate of Incorporation

CADOGAN CATERERS (WINDSOR) LIMITED Charges

18 January 1989
Guarantee & debenture
Delivered: 27 January 1989
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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