SODEXO SERVICES GROUP LIMITED
LONDON SODEXHO SERVICES GROUP LIMITED GARDNER MERCHANT SERVICES GROUP LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02721707
Status Active
Incorporation Date 9 June 1992
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 thirty-six events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,367,710.24 ; Full accounts made up to 31 August 2014. The most likely internet sites of SODEXO SERVICES GROUP LIMITED are www.sodexoservicesgroup.co.uk, and www.sodexo-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Services Group Limited is a Private Limited Company. The company registration number is 02721707. Sodexo Services Group Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Sodexo Services Group 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 MEAD, Noel Arthur has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BAUDIN, Remi has been resigned. Director BELLON, Pierre has been resigned. Director BUCKNALL, Derek Edwin has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CARTON, Bernard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COX, Edward George has been resigned. Director DOUCE, Patrice has been resigned. Director FORD, David Stuart has been resigned. Director HALL, Ian has been resigned. Director HALL, Ian has been resigned. Director HALL, Robin Alexander has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director JONES, Alan Michael has been resigned. Director MAIN, Donald Alexander has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEAD, Peter William has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHIPMAN, Mark has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director VON SIMSON, David has been resigned. Director WHITE, Debra Jayne has been resigned. Director GARDNER MERCHANT CORPORATE9(NO2)LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 17 November 2003
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
MEAD, Noel Arthur
Resigned: 17 November 2003
Appointed Date: 12 November 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 November 1992
Appointed Date: 09 June 1992
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
BAUDIN, Remi
Resigned: 03 December 1997
Appointed Date: 01 February 1995
95 years old
Director
BELLON, Pierre
Resigned: 22 April 2002
Appointed Date: 01 February 1995
96 years old
Director
BUCKNALL, Derek Edwin
Resigned: 03 December 1997
Appointed Date: 01 November 1994
89 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
Appointed Date: 12 November 1992
76 years old
Director
CARTON, Bernard
Resigned: 22 April 2002
Appointed Date: 01 February 1995
91 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
COX, Edward George
Resigned: 05 February 1995
Appointed Date: 06 January 1993
92 years old
Director
DOUCE, Patrice
Resigned: 22 April 2002
Appointed Date: 01 February 1995
83 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 02 December 1998
72 years old
Director
HALL, Ian
Resigned: 20 December 1996
Appointed Date: 15 February 1995
82 years old
Director
HALL, Ian
Resigned: 03 December 1997
Appointed Date: 20 November 1992
82 years old
Director
HALL, Robin Alexander
Resigned: 05 February 1995
Appointed Date: 06 January 1993
77 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
Appointed Date: 12 November 1992
86 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 13 December 2007
Appointed Date: 03 December 1997
65 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
59 years old
Director
JONES, Alan Michael
Resigned: 20 November 1992
Appointed Date: 09 June 1992
67 years old
Director
MAIN, Donald Alexander
Resigned: 01 February 1995
Appointed Date: 06 January 1993
91 years old
Director
MCCOLE, Charles Joseph
Resigned: 03 December 1997
Appointed Date: 31 August 1995
73 years old
Director
MEAD, Peter William
Resigned: 26 June 1995
Appointed Date: 01 November 1994
85 years old
Director
PADOVAN, John Mario Faskally
Resigned: 01 February 1995
Appointed Date: 19 May 1993
87 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 November 1992
Appointed Date: 09 June 1992
82 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 05 January 1993
Appointed Date: 20 November 1992
84 years old
Director
VON SIMSON, David
Resigned: 03 June 1997
Appointed Date: 15 February 1995
75 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old
Director
GARDNER MERCHANT CORPORATE9(NO2)LIMITED
Resigned: 03 December 1997
Appointed Date: 02 March 1995

SODEXO SERVICES GROUP LIMITED Events

08 Jun 2016
Full accounts made up to 31 August 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,367,710.24
07 Jun 2015
Full accounts made up to 31 August 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,367,710.24
14 May 2014
Full accounts made up to 31 August 2013
...
... and 226 more events
01 Dec 1992
New director appointed
01 Dec 1992
New secretary appointed
01 Dec 1992
New director appointed
13 Nov 1992
Company name changed mansionhill LIMITED\certificate issued on 13/11/92
09 Jun 1992
Incorporation

SODEXO SERVICES GROUP LIMITED Charges

20 June 1997
Supplemental deed to a deposit agreement and charge on cash deposits issued by the company
Delivered: 3 July 1997
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generale
Description: All sums standing to the credit of the cash collateral…
29 January 1996
Deposit agreement and charge on cash deposits dated 1ST march 1995 (as defined) as amended by the supplemental deed dated 29TH september 1995 and the second supplemental deed dated 29TH january 1996
Delivered: 7 February 1996
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generale, as Agent and Trustee for Itself and the Beneficiaries (As Defined)
Description: All sums standing to the credit of the cash collateral…
29 September 1995
Supplemental deed
Delivered: 4 October 1995
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generaleiaries)(As Agent and Trustee for Itself and the Benefic
Description: All sums standing to the credit of the cash collateral…
1 March 1995
Deposit agreement and charge on cash deposits
Delivered: 9 March 1995
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generaleiaries (As Defined)(as Agent and Trustee for Itself and the Benefic
Description: All sums standing to the credit of the cash collateral…
6 September 1994
Charge and release of deposit
Delivered: 20 September 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums (whether of principal interest or otherwise) at…
29 July 1994
Debenture
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1993
Charge over credit balances
Delivered: 23 June 1993
Status: Satisfied on 6 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £3999043 now or to be held by the bank on an…
7 April 1993
Charge over credit balances
Delivered: 22 April 1993
Status: Satisfied on 6 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,418,782 to be held by the bank on an account…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee
Description: By way of fixed charge all group shares held now or in the…

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