SODEXO FOOD SERVICES LIMITED
LONDON SODEXHO FOOD SERVICES LIMITED GARDNER MERCHANT FOOD SERVICES LIMITED MARRIOTT FOOD SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 01986040
Status Active
Incorporation Date 5 February 1986
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 eighty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 150,000 . The most likely internet sites of SODEXO FOOD SERVICES LIMITED are www.sodexofoodservices.co.uk, and www.sodexo-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Food Services Limited is a Private Limited Company. The company registration number is 01986040. Sodexo Food Services Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Sodexo Food 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.2) LIMITED is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary KELLY, Stuart Dennis has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director ATWATER, Arthur John has been resigned. Director BRAND, Cedric has been resigned. Director BRAND, Jeremy Russell has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FARRIER, Royston has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HARLING, Stephen has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director KELLY, Stuart Dennis has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director POOLEMAN, Robert Michael has been resigned. Director REED, Alan Leslie has been resigned. Director SHAW, William Joseph has been resigned. Director SHIPMAN, Mark has been resigned. Director TONER, William James 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: 31 August 1999

Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old

Director
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 05 March 2007

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 14 June 1996

Secretary
KELLY, Stuart Dennis
Resigned: 24 March 1995

Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997

Secretary
NEWTH, Simon Jeremy
Resigned: 16 October 1998
Appointed Date: 24 March 1995

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
ATWATER, Arthur John
Resigned: 17 December 1993
97 years old

Director
BRAND, Cedric
Resigned: 16 June 1994
102 years old

Director
BRAND, Jeremy Russell
Resigned: 14 June 1996
68 years old

Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old

Director
CONNOLLY, Aidan Joseph
Resigned: 02 August 2007
Appointed Date: 05 March 2007
68 years old

Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 09 September 1993
70 years old

Director
FARRIER, Royston
Resigned: 14 June 1996
73 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: 14 June 1996
86 years old

Director
HARLING, Stephen
Resigned: 31 January 1998
Appointed Date: 01 January 1995
70 years old

Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 14 June 1996
71 years old

Director
KELLY, Stuart Dennis
Resigned: 31 December 1993
85 years old

Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 October 1997
73 years old

Director
NEWTH, Simon Jeremy
Resigned: 31 October 1997
68 years old

Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 14 June 1996
74 years old

Director
POOLEMAN, Robert Michael
Resigned: 28 March 1994
78 years old

Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 01 February 1999
83 years old

Director
SHAW, William Joseph
Resigned: 31 October 1997
Appointed Date: 14 June 1996
80 years old

Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old

Director
TONER, William James
Resigned: 01 February 1999
Appointed Date: 31 October 1997
67 years old

Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

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

SODEXO FOOD SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 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 150,000

04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 150,000

...
... and 173 more events
27 Jun 1988
Memorandum and Articles of Association

17 May 1988
Return made up to 18/08/87; full list of members

27 Apr 1988
New director appointed

26 Jan 1988
Company name changed brand catering services LIMITED\certificate issued on 27/01/88

22 May 1986
Accounting reference date notified as 31/12

SODEXO FOOD SERVICES LIMITED Charges

22 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 victoria court victoria road morley leeds. Fixed…
27 July 1993
Rent deposit deed
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: The Ironstone Freeholds Limited
Description: All sums including accrued interest from time to time held…
4 January 1993
Legal charge
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-the old council hall (st george's…
9 August 1991
Mortgage
Delivered: 16 August 1991
Status: Satisfied on 12 June 1996
Persons entitled: The Manufacturer's Life Insurance Company
Description: £13,875 and any further sums which may be credited at the…
15 April 1991
Debenture
Delivered: 22 April 1991
Status: Satisfied on 4 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Debenture
Delivered: 8 March 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over third floor, marqueen house, 215/223…