CAMPBELL CATERING LIMITED
FARNBOROUGH LINK CATERING MANAGEMENT SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 02022785
Status Active
Incorporation Date 27 May 1986
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 56290 - Other food services, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 63.49 GBP 5,000 ; Termination of appointment of Andrew William Main as a director on 31 March 2016. The most likely internet sites of CAMPBELL CATERING LIMITED are www.campbellcatering.co.uk, and www.campbell-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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.Campbell Catering Limited is a Private Limited Company. The company registration number is 02022785. Campbell Catering Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Campbell 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. Secretary MURPHY, Gerald Michael has been resigned. Secretary O'SULLIVAN, Michael has been resigned. Secretary WORSWICK, Alan has been resigned. Director BEWLEY, Patrick Ernest has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CAHILL, John has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director CAMPBELL, Patrick has been resigned. Director CRONIN, Dan has been resigned. Director CRONIN, Dan has been resigned. Director CUMMINS, Michael has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FARRELL, John Joseph has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director HARRIS, Malcolm Victor Lyndon has been resigned. Director JOHNSON, Vivien has been resigned. Director LLEWELLYN, Gwynfa has been resigned. Director MAIN, Andrew William has been resigned. Director MCADAM, Michael Gerrard has been resigned. Director TARRY, Paul Bryant has been resigned. Director TONER, William James has been resigned. Director VAN, Rodney has been resigned. Director WHEELER, Roberta has been resigned. Director WORSWICK, Alan has been resigned. The company operates in "Other food services".


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: 16 March 2001
Secretary
MURPHY, Gerald Michael
Resigned: 20 June 2000
Appointed Date: 19 September 1996
Secretary
O'SULLIVAN, Michael
Resigned: 16 March 2001
Appointed Date: 20 June 2000
Secretary
WORSWICK, Alan
Resigned: 19 September 1996
Director
BEWLEY, Patrick Ernest
Resigned: 16 March 2001
Appointed Date: 02 December 1998
81 years old
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
66 years old
Director
CAHILL, John
Resigned: 16 March 2001
Appointed Date: 20 June 2000
61 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
Appointed Date: 16 March 2001
76 years old
Director
CAMPBELL, Patrick
Resigned: 04 August 1998
Appointed Date: 19 September 1996
83 years old
Director
CRONIN, Dan
Resigned: 16 March 2001
Appointed Date: 08 February 1999
72 years old
Director
CRONIN, Dan
Resigned: 01 February 1999
Appointed Date: 19 September 1996
72 years old
Director
CUMMINS, Michael
Resigned: 24 March 1999
Appointed Date: 04 August 1998
82 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
FARRELL, John Joseph
Resigned: 04 August 1998
Appointed Date: 19 September 1996
64 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
HARRIS, Malcolm Victor Lyndon
Resigned: 24 December 1997
80 years old
Director
JOHNSON, Vivien
Resigned: 04 August 1998
80 years old
Director
LLEWELLYN, Gwynfa
Resigned: 29 October 1999
69 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
64 years old
Director
MCADAM, Michael Gerrard
Resigned: 04 August 1998
Appointed Date: 19 September 1996
61 years old
Director
TARRY, Paul Bryant
Resigned: 19 September 1996
68 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 16 March 2001
67 years old
Director
VAN, Rodney
Resigned: 31 March 2000
Appointed Date: 01 October 1997
59 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old
Director
WORSWICK, Alan
Resigned: 19 September 1996
79 years old

Persons With Significant Control

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

CAMPBELL CATERING LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • EUR 63.49
  • GBP 5,000
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
09 Mar 2016
Appointment of Mr Quenten Charles Wentworth as a director on 7 March 2016
...
... and 163 more events
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: 47 brunswick place, london, N1 6EE
14 Oct 1986
Gazettable document
03 Oct 1986
Company name changed marchsway LIMITED\certificate issued on 03/10/86
27 May 1986
Certificate of Incorporation

CAMPBELL CATERING LIMITED Charges

1 April 1999
Composite debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(As Defined)
Description: Property k/a 28 pine street heywood in the county of…
29 January 1999
Composite debenture
Delivered: 19 February 1999
Status: Satisfied on 24 September 1999
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Composite debenture
Delivered: 18 February 1999
Status: Satisfied on 24 September 1999
Persons entitled: Allied Irish Banks PLC (As Trustee for the Secured Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: 28 pine street and land and buildings on the south side of…

Similar Companies

CAMPBELL CATERING (BELFAST) LIMITED CAMPBELL CATERING (N.I.) LIMITED CAMPBELL CEILINGS AND PARTITIONS LTD CAMPBELL CHACE LIMITED CAMPBELL CHARLES ASSOCIATES (2000) LIMITED CAMPBELL CHARLES PARTNERSHIP LTD CAMPBELL CHRIS 0365 LTD