SODEXO TRAVEL AND BUSINESS UK LIMITED
MILTON KEYNES P&MM TRAVEL LIMITED LARCHCONE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LD

Company number 03511933
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr John Murray Sylvester on 13 February 2017. The most likely internet sites of SODEXO TRAVEL AND BUSINESS UK LIMITED are www.sodexotravelandbusinessuk.co.uk, and www.sodexo-travel-and-business-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wolverton Rail Station is 1.6 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Travel and Business Uk Limited is a Private Limited Company. The company registration number is 03511933. Sodexo Travel and Business Uk Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Sodexo Travel and Business Uk Limited is Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire Mk14 6ld. . DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien Desire Paul is a Director of the company. MACHUEL, Denis Paul Francois is a Director of the company. MCMATH, Iain Kenneth Andrew is a Director of the company. SYLVESTER, John Murray is a Director of the company. Secretary BASHAM, David has been resigned. Secretary HOCKEN, Susan Ann has been resigned. Secretary MASON, Andrew John has been resigned. Director BASHAM, David has been resigned. Director COOPER, Nigel Phillip has been resigned. Director DAVIES, Robert Peter has been resigned. Director GILL, Simon Nicholas has been resigned. Director HOCKEN, Susan Ann has been resigned. Director LEAROYD, Sally Barbara has been resigned. Director LEBOND, David Christopher has been resigned. Director LEE, Rodney Bruce has been resigned. Director MASON, Andrew John has been resigned. Director TULLETT, Andrew John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
DE TRAMASURE, Sebastien Raymond
Appointed Date: 21 November 2004
52 years old
Director
GODET, Sebastien Desire Paul
Appointed Date: 21 November 2014
54 years old
Director
MACHUEL, Denis Paul Francois
Appointed Date: 21 November 2014
61 years old
Director
MCMATH, Iain Kenneth Andrew
Appointed Date: 31 August 2016
68 years old
Director
SYLVESTER, John Murray
Appointed Date: 21 April 1998
63 years old

Resigned Directors

Secretary
BASHAM, David
Resigned: 16 July 1998
Appointed Date: 21 April 1998
Secretary
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 16 July 1998
Secretary
MASON, Andrew John
Resigned: 21 April 1998
Appointed Date: 17 February 1998
Director
BASHAM, David
Resigned: 15 April 2002
Appointed Date: 21 April 1998
80 years old
Director
COOPER, Nigel Phillip
Resigned: 20 November 2014
Appointed Date: 17 February 2000
62 years old
Director
DAVIES, Robert Peter
Resigned: 31 December 1999
Appointed Date: 15 October 1998
76 years old
Director
GILL, Simon Nicholas
Resigned: 21 April 1998
Appointed Date: 17 February 1998
59 years old
Director
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 15 October 1998
71 years old
Director
LEAROYD, Sally Barbara
Resigned: 15 March 2002
Appointed Date: 21 April 1998
62 years old
Director
LEBOND, David Christopher
Resigned: 31 December 2015
Appointed Date: 16 July 1998
66 years old
Director
LEE, Rodney Bruce
Resigned: 23 December 1999
Appointed Date: 21 April 1998
76 years old
Director
MASON, Andrew John
Resigned: 21 April 1998
Appointed Date: 17 February 1998
56 years old
Director
TULLETT, Andrew John
Resigned: 30 September 1999
Appointed Date: 21 April 1998
73 years old

Persons With Significant Control

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

SODEXO TRAVEL AND BUSINESS UK LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Feb 2017
Director's details changed for Mr John Murray Sylvester on 13 February 2017
09 Sep 2016
Appointment of Iain Kenneth Andrew Mcmath as a director
06 Sep 2016
Appointment of Mr Iain Kenneth Andrew Mcmath as a director on 31 August 2016
...
... and 74 more events
06 May 1998
New director appointed
06 May 1998
New director appointed
06 May 1998
New director appointed
03 Apr 1998
Company name changed larchcone LIMITED\certificate issued on 06/04/98
17 Feb 1998
Incorporation

SODEXO TRAVEL AND BUSINESS UK LIMITED Charges

17 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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