ELIOR UK PLC
CHESHIRE AVENANCE PLC

Hellopages » Cheshire » Cheshire East » SK11 6ET

Company number 01106729
Status Active
Incorporation Date 6 April 1973
Company Type Public Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Appointment of Eleni Savva as a director on 30 November 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ELIOR UK PLC are www.elioruk.co.uk, and www.elior-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elior Uk Plc is a Public Limited Company. The company registration number is 01106729. Elior Uk Plc has been working since 06 April 1973. The present status of the company is Active. The registered address of Elior Uk Plc is The Courtyard Catherine Street Macclesfield Cheshire Sk11 6et. . LUKE, Joanna is a Secretary of the company. DUBOIS, Olivier is a Director of the company. ROE, Catherine Margaret is a Director of the company. SAVVA, Eleni is a Director of the company. THONNIER, Thierry is a Director of the company. ELIOR UK HOLDINGS LIMITED is a Director of the company. Secretary AUDIS, Michael Franklin has been resigned. Secretary CRAMP, Malcolm William has been resigned. Secretary DANIEL, Graeme Trevor has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Director AUBERT, Patrice Rene Marie Joseph has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BARRETT, Thomas Edmond has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director BOTHWELL, Francis John has been resigned. Director COJAN, Gilles Pierre Marie has been resigned. Director COLLACOTT, Ronald Charles has been resigned. Director COOKE, Julie Margaret has been resigned. Director CRAMP, Malcolm William has been resigned. Director DANIEL, Graeme Trevor has been resigned. Director DIXON, Peter Robert has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director GRIFFIN, Beverley Heslop has been resigned. Director HAMMOND, Timothy Richard William has been resigned. Director HIND, Christopher has been resigned. Director JAMES, Andrew Reinhard has been resigned. Director KELLAND, Hilary Heslop has been resigned. Director LEFEBVRE, Pascal has been resigned. Director MORTIMER, Andrew Patrick Paul has been resigned. Director NELSON, Andrew James Theodore has been resigned. Director NELSON, Mark Stewart has been resigned. Director SMITH, Brian William has been resigned. Director SMITH, Clive Edmund has been resigned. Director SMITH, Russell Gordon has been resigned. Director SMITH, Russell Gordon has been resigned. Director SMITH, Timothy Mark has been resigned. Director SUTHERLAND, William James has been resigned. Director WEST, Timothy John has been resigned. Director WHITTINGHAM, David Edward has been resigned. Director WILKINSON, Philip Ray has been resigned. Director WOOD, Kerry Michael Andrew has been resigned. Director WOOD, Kerry Michael Andrew has been resigned. Director WRIGHT, Ian has been resigned. Director ZOLADE, Robert has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LUKE, Joanna
Appointed Date: 31 December 2010
Director
DUBOIS, Olivier
Appointed Date: 09 November 2015
71 years old
Director
ROE, Catherine Margaret
Appointed Date: 19 November 2009
65 years old
Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old
Director
THONNIER, Thierry
Appointed Date: 09 November 2015
59 years old
Director
ELIOR UK HOLDINGS LIMITED
Appointed Date: 27 July 2009

Resigned Directors

Secretary
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 28 July 2008
Secretary
CRAMP, Malcolm William
Resigned: 14 May 1999
Secretary
DANIEL, Graeme Trevor
Resigned: 11 April 2005
Appointed Date: 14 May 1999
Secretary
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 11 April 2005
Director
AUBERT, Patrice Rene Marie Joseph
Resigned: 15 October 2005
Appointed Date: 14 May 1999
81 years old
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 27 May 2002
72 years old
Director
BARRETT, Thomas Edmond
Resigned: 16 July 2004
Appointed Date: 30 June 2003
57 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
BOTHWELL, Francis John
Resigned: 12 August 2004
Appointed Date: 11 June 2003
55 years old
Director
COJAN, Gilles Pierre Marie
Resigned: 15 October 2005
Appointed Date: 15 December 2004
71 years old
Director
COLLACOTT, Ronald Charles
Resigned: 15 October 1999
Appointed Date: 14 August 1995
79 years old
Director
COOKE, Julie Margaret
Resigned: 22 March 1996
71 years old
Director
CRAMP, Malcolm William
Resigned: 14 May 1999
71 years old
Director
DANIEL, Graeme Trevor
Resigned: 11 April 2005
Appointed Date: 14 May 1999
70 years old
Director
DIXON, Peter Robert
Resigned: 06 June 2003
Appointed Date: 28 February 2002
70 years old
Director
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 11 April 2005
61 years old
Director
GRIFFIN, Beverley Heslop
Resigned: 14 May 1999
103 years old
Director
HAMMOND, Timothy Richard William
Resigned: 04 April 2014
Appointed Date: 22 August 2012
66 years old
Director
HIND, Christopher
Resigned: 05 March 2003
Appointed Date: 16 September 2002
80 years old
Director
JAMES, Andrew Reinhard
Resigned: 11 June 2002
Appointed Date: 28 February 2002
70 years old
Director
KELLAND, Hilary Heslop
Resigned: 14 May 1999
94 years old
Director
LEFEBVRE, Pascal
Resigned: 09 November 2015
Appointed Date: 15 October 2005
65 years old
Director
MORTIMER, Andrew Patrick Paul
Resigned: 09 November 2007
Appointed Date: 23 October 2002
59 years old
Director
NELSON, Andrew James Theodore
Resigned: 05 March 2003
Appointed Date: 16 September 2002
70 years old
Director
NELSON, Mark Stewart
Resigned: 15 June 2007
Appointed Date: 15 October 2005
61 years old
Director
SMITH, Brian William
Resigned: 14 April 1993
100 years old
Director
SMITH, Clive Edmund
Resigned: 01 November 2000
70 years old
Director
SMITH, Russell Gordon
Resigned: 14 May 1999
Appointed Date: 16 June 1997
66 years old
Director
SMITH, Russell Gordon
Resigned: 25 February 1997
66 years old
Director
SMITH, Timothy Mark
Resigned: 06 October 2003
Appointed Date: 28 February 2002
60 years old
Director
SUTHERLAND, William James
Resigned: 14 May 1999
81 years old
Director
WEST, Timothy John
Resigned: 01 July 2005
Appointed Date: 14 May 1999
70 years old
Director
WHITTINGHAM, David Edward
Resigned: 07 May 2005
Appointed Date: 18 February 2000
65 years old
Director
WILKINSON, Philip Ray
Resigned: 15 October 2005
Appointed Date: 28 February 2002
64 years old
Director
WOOD, Kerry Michael Andrew
Resigned: 18 December 1998
Appointed Date: 29 April 1997
82 years old
Director
WOOD, Kerry Michael Andrew
Resigned: 24 April 1997
82 years old
Director
WRIGHT, Ian
Resigned: 08 September 2008
Appointed Date: 28 February 2002
68 years old
Director
ZOLADE, Robert
Resigned: 27 July 2009
Appointed Date: 15 December 2004
85 years old

Persons With Significant Control

Elior Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELIOR UK PLC Events

01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Appointment of Olivier Dubois as a director on 9 November 2015
...
... and 235 more events
15 Aug 1977
Accounts made up to 23 July 1976
09 Jun 1976
Accounts made up to 25 July 1975
24 May 1975
Accounts made up to 31 July 1974
30 Oct 1973
Company name changed\certificate issued on 30/10/73
06 Apr 1973
Incorporation

ELIOR UK PLC Charges

24 October 2001
Rent deposit deed
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Pollini Property Holdings Inc
Description: The interest bearing account maintanined by the manageing…
28 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 21 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1988
Mortgage
Delivered: 27 April 1988
Status: Satisfied on 22 April 1999
Persons entitled: Lloyds Bank PLC
Description: All that l/h property being the second and third floor flat…
15 August 1984
Debenture
Delivered: 22 August 1984
Status: Satisfied on 22 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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