Company Information for STUART CABELDU CATERING LIMITED
ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
00547081
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STUART CABELDU CATERING LIMITED | |
Legal Registered Office | |
ARAMARK LIMITED 2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | |
Company Number | 00547081 | |
---|---|---|
Company ID Number | 00547081 | |
Date formed | 1955-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-09-29 | |
Account next due | 2019-06-30 | |
Latest return | 2018-03-31 | |
Return next due | 2019-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 11:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARY-ANN DEASY |
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JOHN CLIVE COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARK GOLDACRE |
Director | ||
QUENTEN CHARLES WENTWORTH |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
ANDREW WILLIAM MAIN |
Director | ||
ROBERTA WHEELER |
Director | ||
NICHOLAS IAN BOSTON |
Director | ||
NICHOLAS IAN BOSTON |
Company Secretary | ||
PAUL HAMPTON |
Director | ||
AMANDA CURRIE BROCK DUGUID |
Company Secretary | ||
IRENE CRAWFORD DOUGLAS |
Company Secretary | ||
WILLIAM JAMES TONER |
Director | ||
DAVID ANDREW GERRARD |
Director | ||
GORDON FORRESTER CAMPBELL |
Director | ||
GORDON FORRESTER CAMPBELL |
Company Secretary | ||
WILLIAM STUART MCCALL |
Director | ||
EDWARD JAMES MONK |
Director | ||
DAVID ARTHUR GREENWOOD |
Director | ||
ANTHONY WILLIAMS |
Director | ||
STEPHEN PATRICK BOWDEN |
Company Secretary | ||
PATRICK GEORGE BOWDEN |
Director | ||
STEPHEN PATRICK BOWDEN |
Director | ||
LESLIE ROY MUNDAY |
Director | ||
ROSEMARY WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATERING ALLIANCE LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
EFFECTIVE PARTNERSHIPS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1989-10-24 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Company Secretary | 2008-02-13 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Company Secretary | 2008-02-13 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-04-13 | Active | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
ARAMARK SUB INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2007-04-20 | Active | |
ARAMARK DEFENCE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-02-22 | Active | |
ARAMARK SUB INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2007-04-20 | Active | |
CATERING ALLIANCE LIMITED | Director | 2017-06-08 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
EFFECTIVE PARTNERSHIPS LIMITED | Director | 2017-06-08 | CURRENT | 1989-10-24 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Director | 2017-06-08 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Director | 2017-06-08 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Director | 2017-06-08 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Director | 2017-06-08 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Director | 2017-06-08 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Director | 2017-06-08 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Director | 2017-06-08 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Director | 2017-06-08 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Director | 2017-06-08 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Director | 2017-06-08 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Director | 2017-06-08 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
PELICAN PROCUREMENT SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 1989-03-31 | Active | |
ARAMARK INVESTMENTS LIMITED | Director | 2017-03-21 | CURRENT | 1993-04-13 | Active | |
ARAMARK LIMITED | Director | 2017-01-01 | CURRENT | 1970-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK GOLDACRE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTEN CHARLES WENTWORTH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK GOLDACRE | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIVE COOPER | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
AP01 | DIRECTOR APPOINTED MR QUENTEN CHARLES WENTWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA WHEELER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Aramark Limited 2Nd Floor 250 Fowler Avenue Iq Business Park, Farnborough Hampshire GU14 7JP England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Aramark Limited 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12 | |
AR01 | 31/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARAMARK LIMITED, INNOVATION CENTRE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 28/02/2013 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 22/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MILLBANK TOWER 28TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 22/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 | |
AP01 | DIRECTOR APPOINTED DESMOND DOYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 28/04/2010 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 28/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
AA | 03/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: ARAMARK HOUSE HONEY END LANE, TILEHURST, READING, BERKSHIRE RG30 4QL |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AGREEMENT | Satisfied | STUART CABELDU & PARTNERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUART CABELDU CATERING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | SILVERMERE GOLF AND EQUESTRIAN CENTRE LIMITED | 1978-06-30 | Outstanding |
We have found 1 mortgage charges which are owed to STUART CABELDU CATERING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STUART CABELDU CATERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |