KELVIN CATERING MANAGEMENT SERVICES LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB
Company number SC029819
Status Active
Incorporation Date 12 January 1954
Company Type Private Limited Company
Address 2 BUCHANAN GATE CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two 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 15,000 . The most likely internet sites of KELVIN CATERING MANAGEMENT SERVICES LIMITED are www.kelvincateringmanagementservices.co.uk, and www.kelvin-catering-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Kelvin Catering Management Services Limited is a Private Limited Company. The company registration number is SC029819. Kelvin Catering Management Services Limited has been working since 12 January 1954. The present status of the company is Active. The registered address of Kelvin Catering Management Services Limited is 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6fb. . 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. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary LAMBTON, Helen Deborah has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ANDREW, Philip Richard has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director HALL, Ian has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEAD, Noel Arthur has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director WARES, John Rankine has been resigned. Director WARES, John Rankine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 23 November 2004
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 23 November 2004
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 23 November 2004

Resigned Directors

Secretary
LAMBTON, Helen Deborah
Resigned: 18 April 2000
Appointed Date: 31 August 1997
Secretary
MEAD, Noel Arthur
Resigned: 18 April 2000
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 25 November 2004
Appointed Date: 18 April 2000
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
76 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
HALL, Ian
Resigned: 20 December 1996
82 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 August 1997
86 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1995
73 years old
Director
MEAD, Noel Arthur
Resigned: 25 November 2004
Appointed Date: 31 August 1997
78 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
84 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 21 January 1993
78 years old
Director
WARES, John Rankine
Resigned: 17 December 1992
78 years old

Persons With Significant Control

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

KELVIN CATERING MANAGEMENT SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 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 15,000
05 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 15,000
...
... and 132 more events
23 Sep 1986
Full accounts made up to 31 October 1985
03 Jun 1985
Accounts made up to 31 October 1983
03 Apr 1985
Annual return made up to 05/03/84
24 Apr 1983
Accounts made up to 31 December 1984
31 Jan 1983
Annual return made up to 13/01/83

KELVIN CATERING MANAGEMENT SERVICES LIMITED Charges

18 January 1993
Standard security
Delivered: 27 January 1993
Status: Satisfied on 2 August 1994
Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and Each Finance Party
Description: 108/110 hawkhead road, paisley.
6 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 2 August 1994
Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and for Each Finance Party
Description: Undertaking and all property and assets present and future…
5 January 1993
Bond & floating charge
Delivered: 20 January 1993
Status: Satisfied on 2 August 1994
Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and for Each Finance Party
Description: Undertaking and all property and assets present and future…
20 June 1978
Standard security
Delivered: 26 June 1978
Status: Satisfied on 9 June 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108 & 110 hawkhead rd. Paisley.
11 March 1977
Floating charge
Delivered: 15 March 1977
Status: Satisfied on 9 June 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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