SODEXO DEFENCE SERVICES LIMITED
LONDON SODEXHO DEFENCE SERVICES LIMITED SODEXHO COMMERCIAL SERVICES LIMITED GARDNER MERCHANT COMMERCIAL SERVICES LIMITED MARRIOTT COMMERCIAL SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 01692933
Status Active
Incorporation Date 20 January 1983
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 two hundred and ten events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Andrew David Leach as a director on 14 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SODEXO DEFENCE SERVICES LIMITED are www.sodexodefenceservices.co.uk, and www.sodexo-defence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.Sodexo Defence Services Limited is a Private Limited Company. The company registration number is 01692933. Sodexo Defence Services Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Sodexo Defence Services Limited is One Southampton Row London Wc1b 5ha. . 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.1) LIMITED is a Director of the company. Secretary BRAIN, Trevor John has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NORTH, Helen Deborah has been resigned. Secretary SODEXHO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BERKELEY, Carl Henri has been resigned. Director BRAIN, Trevor John has been resigned. Director BRAIN, Trevor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HOOPER, Percy Arthur has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director LEACH, Andrew David has been resigned. Director LEACH, Andrew David has been resigned. Director MARTIN, Karl Jonathan has been resigned. Director MATHEWS, James Ernest has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director PARRY, Gordon Samuel David, Lord Parry Of Neyland has been resigned. Director PEARSON, Vincent John has been resigned. Director REED, Alan Leslie has been resigned. Director SEWELL, Walter Francis has been resigned. Director SHIPMAN, Mark has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 05 February 2004
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
BRAIN, Trevor John
Resigned: 03 June 1997
Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 25 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Secretary
NORTH, Helen Deborah
Resigned: 06 February 2004
Appointed Date: 09 January 2002
Secretary
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 09 January 2002
Appointed Date: 31 August 1999
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BERKELEY, Carl Henri
Resigned: 25 November 1995
89 years old
Director
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 25 November 1995
70 years old
Director
BRAIN, Trevor John
Resigned: 25 November 1995
70 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 03 October 1996
70 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 25 November 1995
86 years old
Director
HOOPER, Percy Arthur
Resigned: 25 November 1995
101 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 25 November 1995
70 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
58 years old
Director
LEACH, Andrew David
Resigned: 14 July 2016
Appointed Date: 16 September 2009
66 years old
Director
LEACH, Andrew David
Resigned: 31 August 2008
Appointed Date: 22 April 2002
66 years old
Director
MARTIN, Karl Jonathan
Resigned: 16 September 2009
Appointed Date: 01 September 2008
60 years old
Director
MATHEWS, James Ernest
Resigned: 26 September 1996
Appointed Date: 16 February 1993
84 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 October 1997
73 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 25 November 1995
73 years old
Director
PARRY, Gordon Samuel David, Lord Parry Of Neyland
Resigned: 01 December 1997
99 years old
Director
PEARSON, Vincent John
Resigned: 20 May 2003
Appointed Date: 22 April 2002
66 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 31 October 1997
83 years old
Director
SEWELL, Walter Francis
Resigned: 25 November 1995
89 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

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

SODEXO DEFENCE SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jul 2016
Termination of appointment of Andrew David Leach as a director on 14 July 2016
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 200,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 200 more events
24 Jul 1986
Company name changed berkeley-taylorplan services lim ited\certificate issued on 24/07/86
07 Jul 1986
Accounting reference date shortened from 31/03 to 30/11
02 May 1986
New director appointed
21 Mar 1983
Company name changed\certificate issued on 21/03/83
20 Jan 1983
Certificate of incorporation

SODEXO DEFENCE SERVICES LIMITED Charges

21 September 1993
Deposit agreement
Delivered: 30 September 1993
Status: Satisfied on 9 September 2008
Persons entitled: Lloyds Bank PLC
Description: Debts owing to the company on the account with lloyds bank…
25 August 1987
Debenture
Delivered: 10 September 1987
Status: Satisfied on 9 September 2008
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property and assets in scotland.. Fixed and…

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