SYSCO GUEST SUPPLY EUROPE LIMITED
READING GUEST SUPPLY EUROPE LIMITED GUEST INTERNATIONAL LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8DA

Company number 01771293
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address 3-4 VENUS HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Kenneth William Wharton as a director on 15 November 2016. The most likely internet sites of SYSCO GUEST SUPPLY EUROPE LIMITED are www.syscoguestsupplyeurope.co.uk, and www.sysco-guest-supply-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Sysco Guest Supply Europe Limited is a Private Limited Company. The company registration number is 01771293. Sysco Guest Supply Europe Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of Sysco Guest Supply Europe Limited is 3 4 Venus House Calleva Park Aldermaston Reading Berkshire Rg7 8da. . EVANS, Martyn Lloyd is a Secretary of the company. KEATING, Andrew John is a Director of the company. XENIS, Paul Triarchos is a Director of the company. Secretary DAY, Michael has been resigned. Secretary SMITH, Karen Lesley has been resigned. Director NICHOLAS, Michael Cooper has been resigned. Director STANLEY, Clifford W has been resigned. Director WHARTON, Kenneth William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVANS, Martyn Lloyd
Appointed Date: 01 October 2014
Director
KEATING, Andrew John
Appointed Date: 04 January 2010
64 years old
Director
XENIS, Paul Triarchos
Appointed Date: 26 July 2016
66 years old

Resigned Directors

Secretary
DAY, Michael
Resigned: 30 September 2014
Appointed Date: 20 May 1993
Secretary
SMITH, Karen Lesley
Resigned: 20 May 1993
Director
NICHOLAS, Michael Cooper
Resigned: 31 January 2013
Appointed Date: 19 December 2007
73 years old
Director
STANLEY, Clifford W
Resigned: 31 July 2012
79 years old
Director
WHARTON, Kenneth William
Resigned: 15 November 2016
77 years old

Persons With Significant Control

Sysco Guest Supply Inc.
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

SYSCO GUEST SUPPLY EUROPE LIMITED Events

27 Mar 2017
Auditor's resignation
13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Termination of appointment of Kenneth William Wharton as a director on 15 November 2016
24 Nov 2016
Full accounts made up to 30 June 2016
28 Jul 2016
Appointment of Mr Paul Triarchos Xenis as a director on 26 July 2016
...
... and 95 more events
08 Apr 1987
Director resigned
16 Sep 1986
Return made up to 31/08/86; full list of members
24 Jun 1986
Full accounts made up to 30 September 1985
05 Jun 1986
New director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 70 finsbury pavement london EC2A 1SX

SYSCO GUEST SUPPLY EUROPE LIMITED Charges

24 April 2012
Deed of charge over credit balances
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 September 2006
Deed of charge over credit balances
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re guest international limited business…
18 February 1997
Deed of charge over credit balances
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s) together with all…
18 June 1987
Debenture
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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