ARAMARK WORKPLACE SOLUTIONS (UK) LTD.
FARNBOROUGH ORANGE ENVIRONMENTAL BUILDING SERVICES LTD

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 02949907
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Aidan Patrick Bell as a director on 31 March 2017; Appointment of Ms Mary-Ann Deasy as a secretary on 19 September 2016; Termination of appointment of Emer Carey as a secretary on 18 September 2016. The most likely internet sites of ARAMARK WORKPLACE SOLUTIONS (UK) LTD. are www.aramarkworkplacesolutionsuk.co.uk, and www.aramark-workplace-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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 Workplace Solutions Uk Ltd is a Private Limited Company. The company registration number is 02949907. Aramark Workplace Solutions Uk Ltd has been working since 18 July 1994. The present status of the company is Active. The registered address of Aramark Workplace Solutions Uk Ltd is 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. GLEESON, Frank Michael is a Director of the company. MULRYAN, Thomas Joseph is a Director of the company. O’BRIEN, Donal is a Director of the company. Secretary CAREY, Emer has been resigned. Secretary CAREY, Emer has been resigned. Secretary DEASY, Mary-Ann has been resigned. Secretary MARTIN, Paul Andrew has been resigned. Secretary MATTHEWS, David Graham has been resigned. Secretary WEYGANDT, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLE, William John has been resigned. Director BELL, Aidan Patrick has been resigned. Director CRONIN, Patrick Christopher has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director EVANS, Barry Eric has been resigned. Director FARRELL, Bernard Patrick has been resigned. Director HOCKERDAY, Ian has been resigned. Director MAIN, Andrew William has been resigned. Director MARTIN, Carolyn Margaret has been resigned. Director MARTIN, Paul Andrew has been resigned. Director MATTHEWS, David Graham has been resigned. Director MCMAHON, Martin has been resigned. Director O'BRIEN, Donal has been resigned. Director O'SHAUGHNESSY, Joan has been resigned. Director THOMAS, Rodney Peter has been resigned. Director VAUGHAN, Dale Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 19 September 2016
Director
GLEESON, Frank Michael
Appointed Date: 06 February 2015
59 years old
Director
MULRYAN, Thomas Joseph
Appointed Date: 06 February 2015
48 years old
Director
O’BRIEN, Donal
Appointed Date: 06 February 2015
67 years old

Resigned Directors

Secretary
CAREY, Emer
Resigned: 18 September 2016
Appointed Date: 05 February 2015
Secretary
CAREY, Emer
Resigned: 28 September 2012
Appointed Date: 02 June 2011
Secretary
DEASY, Mary-Ann
Resigned: 05 February 2015
Appointed Date: 28 September 2012
Secretary
MARTIN, Paul Andrew
Resigned: 29 November 2007
Appointed Date: 02 August 1994
Secretary
MATTHEWS, David Graham
Resigned: 30 October 2009
Appointed Date: 29 November 2007
Secretary
WEYGANDT, James
Resigned: 02 June 2011
Appointed Date: 30 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1994
Appointed Date: 18 July 1994
Director
ASTLE, William John
Resigned: 30 October 2009
Appointed Date: 01 January 2008
57 years old
Director
BELL, Aidan Patrick
Resigned: 31 March 2017
Appointed Date: 23 March 2011
53 years old
Director
CRONIN, Patrick Christopher
Resigned: 28 September 2012
Appointed Date: 30 October 2009
69 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 06 February 2015
Appointed Date: 28 September 2012
60 years old
Director
EVANS, Barry Eric
Resigned: 09 May 2002
Appointed Date: 01 September 2001
82 years old
Director
FARRELL, Bernard Patrick
Resigned: 30 October 2009
Appointed Date: 29 November 2007
60 years old
Director
HOCKERDAY, Ian
Resigned: 31 December 1994
Appointed Date: 02 August 1994
68 years old
Director
MAIN, Andrew William
Resigned: 06 February 2015
Appointed Date: 28 September 2012
64 years old
Director
MARTIN, Carolyn Margaret
Resigned: 29 August 2007
Appointed Date: 01 June 2001
65 years old
Director
MARTIN, Paul Andrew
Resigned: 29 November 2007
Appointed Date: 02 August 1994
60 years old
Director
MATTHEWS, David Graham
Resigned: 30 October 2009
Appointed Date: 01 September 2001
71 years old
Director
MCMAHON, Martin
Resigned: 10 December 2010
Appointed Date: 29 November 2007
61 years old
Director
O'BRIEN, Donal
Resigned: 28 September 2012
Appointed Date: 30 October 2009
67 years old
Director
O'SHAUGHNESSY, Joan
Resigned: 28 September 2012
Appointed Date: 30 October 2009
75 years old
Director
THOMAS, Rodney Peter
Resigned: 29 August 2008
Appointed Date: 18 April 1995
69 years old
Director
VAUGHAN, Dale Roy
Resigned: 30 October 2009
Appointed Date: 16 July 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1994
Appointed Date: 18 July 1994

Persons With Significant Control

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

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. Events

04 Apr 2017
Termination of appointment of Aidan Patrick Bell as a director on 31 March 2017
19 Sep 2016
Appointment of Ms Mary-Ann Deasy as a secretary on 19 September 2016
19 Sep 2016
Termination of appointment of Emer Carey as a secretary on 18 September 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Full accounts made up to 2 October 2015
...
... and 123 more events
05 Jan 1995
Company name changed stopmost LIMITED\certificate issued on 06/01/95
09 Aug 1994
Registered office changed on 09/08/94 from: 1 mitchell lane bristol BS1 6BU
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1994
Incorporation

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. Charges

21 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
A charge over shares
Delivered: 10 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged assets. See the mortgage charge document for…
3 November 2003
Deed of deposit
Delivered: 11 November 2003
Status: Satisfied on 4 December 2007
Persons entitled: Moorepay Limited
Description: Sum of £17,413.50 plus interest deposited by the company.
29 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 4 December 2007
Persons entitled: Enterprise Finance Europe
Description: All property assets business undertakings and rights fixed…
26 July 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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