ARAMARK CATERING LIMITED
FARNBOROUGH TRUSHELFCO (NO.2622) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 03945980
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Andrew William Main as a director on 31 March 2016; Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016. The most likely internet sites of ARAMARK CATERING LIMITED are www.aramarkcatering.co.uk, and www.aramark-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aramark Catering Limited is a Private Limited Company. The company registration number is 03945980. Aramark Catering Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Aramark Catering Limited is Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. WENTWORTH, Quenten Charles is a Director of the company. Secretary BOSTON, Nicholas Ian has been resigned. Secretary BROCK DUGUID, Amanda Currie has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUSTELL, Barbara has been resigned. Director BEUERMANN, Christine Annette has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director CRONIN, Dan has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director KENDALL, Emma Joanne has been resigned. Director MAIN, Andrew William has been resigned. Director MCADAM, Michael Gerrard has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RYDE, Andrew Gareth has been resigned. Director TONER, William James has been resigned. Director WHEELER, Roberta has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 13 February 2008
Director
WENTWORTH, Quenten Charles
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
BOSTON, Nicholas Ian
Resigned: 13 February 2008
Appointed Date: 26 October 2005
Secretary
BROCK DUGUID, Amanda Currie
Resigned: 25 October 2005
Appointed Date: 01 May 2005
Secretary
DOUGLAS, Irene Crawford
Resigned: 01 May 2005
Appointed Date: 08 November 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 November 2000
Appointed Date: 13 March 2000
Director
AUSTELL, Barbara
Resigned: 19 December 2003
Appointed Date: 08 November 2000
72 years old
Director
BEUERMANN, Christine Annette
Resigned: 18 October 2000
Appointed Date: 04 April 2000
52 years old
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
66 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
Appointed Date: 08 November 2000
76 years old
Director
CRONIN, Dan
Resigned: 12 November 2002
Appointed Date: 13 December 2000
72 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
GERRARD, David Andrew
Resigned: 12 July 2004
Appointed Date: 01 July 2002
60 years old
Director
HAMPTON, Paul
Resigned: 22 May 2006
Appointed Date: 14 March 2005
67 years old
Director
KENDALL, Emma Joanne
Resigned: 08 November 2000
Appointed Date: 18 October 2000
52 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
64 years old
Director
MCADAM, Michael Gerrard
Resigned: 08 August 2003
Appointed Date: 12 November 2002
61 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 04 April 2000
Appointed Date: 13 March 2000
64 years old
Director
RYDE, Andrew Gareth
Resigned: 08 November 2000
Appointed Date: 04 April 2000
61 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 08 November 2000
67 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 04 April 2000
Appointed Date: 13 March 2000
62 years old

Persons With Significant Control

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

ARAMARK CATERING LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Apr 2016
Termination of appointment of Andrew William Main as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
08 Mar 2016
Appointment of Mr Quenten Charles Wentworth as a director on 7 March 2016
08 Mar 2016
Accounts for a dormant company made up to 2 October 2015
...
... and 96 more events
15 Apr 2000
New director appointed
15 Apr 2000
New director appointed
15 Apr 2000
Director resigned
15 Apr 2000
Director resigned
13 Mar 2000
Incorporation

ARAMARK CATERING LIMITED Charges

20 December 2000
Composite guarantee and debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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