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Company Information for

PABULUM LIMITED

FLAGSHIP HOUSE, READING ROAD, NORTH, FLEET, NORTH, FLEET, HAMPSHIRE, GU51 4WD,
Company Registration Number
03034174
Private Limited Company
Active

Company Overview

About Pabulum Ltd
PABULUM LIMITED was founded on 1995-03-16 and has its registered office in North, Fleet. The organisation's status is listed as "Active". Pabulum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PABULUM LIMITED
 
Legal Registered Office
FLAGSHIP HOUSE, READING ROAD
NORTH, FLEET
NORTH, FLEET
HAMPSHIRE
GU51 4WD
Other companies in GU51
 
Filing Information
Company Number 03034174
Company ID Number 03034174
Date formed 1995-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts FULL
VAT Number /Sales tax ID GB904480634  
Last Datalog update: 2017-11-10 06:39:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PABULUM LIMITED
Companies with same name PABULUM LIMITED
The following companies were found which have the same name as PABULUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PABULUM LIMITED Active Company formed on the 2011-09-12

Company Officers of PABULUM LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN GILES
Director 2014-06-30
CHRISTOPHER CHARLES HOWELLS
Director 2012-06-25
DEBORAH JANE HOWELLS
Director 2000-01-10
MIKE RICHARDSON
Director 2013-11-11
IAIN WEATHERLEY
Director 2017-01-13
NELSON DANIEL WILLIAMS
Director 2011-08-08
CHRISTOPHER CHARLES HOWELLS
Company Secretary 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN GAY
Director 2016-01-18 2016-07-15
PAUL DAVID BARBER
Director 2013-06-17 2015-12-31
STEPHEN GILL
Director 2007-11-30 2013-08-29
TREVOR HOWARD SHARP
Director 2007-04-14 2013-06-17
JOHN HENRY RUSSELL
Director 1995-03-16 2012-05-22
JONATHAN EDWARD GAWTHROP
Director 2007-04-14 2011-06-16
CHRISTOPHER CHARLES HOWELLS
Director 1995-03-16 2007-04-14
GRAHAM JOHN PENGELLY
Director 1995-03-16 2007-04-14
WILLIAM JOHN SILVESTER
Director 1995-03-16 1998-04-30
WILLIAM JOHN SILVESTER
Company Secretary 1995-03-16 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES HOWELLS MOUNTJOY LTD Director 2006-11-24 CURRENT 2006-11-24 Active
CHRISTOPHER CHARLES HOWELLS N-VIRO LIMITED Director 1995-03-14 CURRENT 1995-03-14 Active
CHRISTOPHER CHARLES HOWELLS ISLAND GROUP 90 LIMITED Director 1992-03-26 CURRENT 1991-12-19 Active
CHRISTOPHER CHARLES HOWELLS THE QUARR GROUP LIMITED Director 1992-02-19 CURRENT 1992-02-19 Active
DEBORAH JANE HOWELLS N-VIRO LIMITED Director 2007-04-14 CURRENT 1995-03-14 Active
DEBORAH JANE HOWELLS THE QUARR GROUP LIMITED Director 1997-01-31 CURRENT 1992-02-19 Active
NELSON DANIEL WILLIAMS THE QUARR GROUP HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
CHRISTOPHER CHARLES HOWELLS MOUNTJOY LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
CHRISTOPHER CHARLES HOWELLS ISLAND GROUP 90 LIMITED Company Secretary 1999-12-10 CURRENT 1991-12-19 Active
CHRISTOPHER CHARLES HOWELLS THE QUARR GROUP LIMITED Company Secretary 1998-05-01 CURRENT 1992-02-19 Active
CHRISTOPHER CHARLES HOWELLS N-VIRO LIMITED Company Secretary 1998-05-01 CURRENT 1995-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 833993
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR IAIN WEATHERLEY
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GAY
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 833993
2016-03-16AR0116/03/16 FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR ALISTAIR JOHN GAY
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 833993
2015-03-17AR0116/03/15 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BARBER / 16/01/2015
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-29AP01DIRECTOR APPOINTED MR JAMES GILES
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 833993
2014-03-18AR0116/03/14 FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 03/04/2010
2013-11-14AP01DIRECTOR APPOINTED MR MIKE RICHARDSON
2013-11-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL
2013-06-20AP01DIRECTOR APPOINTED MR PAUL DAVID BARBER
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SHARP
2013-03-25AR0116/03/13 FULL LIST
2013-01-10SH0106/12/12 STATEMENT OF CAPITAL GBP 833993
2012-10-17AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-04AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOWELLS
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2012-03-23AR0116/03/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-08AP01DIRECTOR APPOINTED MR NELSON WILLIAMS
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAWTHROP
2011-03-16AR0116/03/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-18AR0116/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOWARD SHARP / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUSSELL / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GAWTHROP / 16/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 16/03/2010
2009-09-09AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-01363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-26225PREVEXT FROM 01/02/2008 TO 30/04/2008
2008-04-16363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BRIDGE HOUSE 27-31 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QP
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/06
2006-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05
2005-03-31363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-04-14363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01
2001-04-11363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 01/02/00
2000-04-27363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-19288aNEW DIRECTOR APPOINTED
1999-12-01AAFULL ACCOUNTS MADE UP TO 01/02/99
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 21 WHITCOMBE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 1YS
1999-04-15363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-06288aNEW SECRETARY APPOINTED
1998-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/98
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to PABULUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PABULUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PABULUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PABULUM LIMITED
Trademarks
We have not found any records of PABULUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PABULUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-1 GBP £24,008 EXPENSES - SUBSISTENCE
London Borough of Wandsworth 2014-12 GBP £10,374 EXPENSES - SUBSISTENCE
Wandsworth Council 2014-10 GBP £9,383
Wandsworth Council 2014-9 GBP £8,692
Wandsworth Council 2014-7 GBP £10,685
Wandsworth Council 2014-6 GBP £11,122
Wandsworth Council 2014-5 GBP £5,579
Wandsworth Council 2014-4 GBP £6,538
Wandsworth Council 2014-3 GBP £19,013
Brighton & Hove City Council 2014-2 GBP £3,806 Support Services (SSC)
Wandsworth Council 2014-1 GBP £15,416
Brighton & Hove City Council 2013-12 GBP £42,596 Support Services (SSC)
Wandsworth Council 2013-11 GBP £16,919
Wandsworth Council 2013-10 GBP £13,511
Wandsworth Council 2013-9 GBP £9,035
Wandsworth Council 2013-8 GBP £3,978
Wandsworth Council 2013-7 GBP £10,669
Wandsworth Council 2013-6 GBP £8,668
Brighton & Hove City Council 2013-5 GBP £2,304 Support Services (SSC)
Wandsworth Council 2013-4 GBP £8,186
Wandsworth Council 2013-3 GBP £11,369
Brighton & Hove City Council 2013-2 GBP £3,605 Support Services (SSC)
Brighton & Hove City Council 2013-1 GBP £6,482 Support Services (SSC)
Brighton & Hove City Council 2012-12 GBP £3,421 Support Services (SSC)
Windsor and Maidenhead Council 2012-11 GBP £798
Brighton & Hove City Council 2012-10 GBP £3,348 Support Services (SSC)
Brighton & Hove City Council 2012-9 GBP £2,134 Support Services (SSC)
Isle of Wight Council 2012-8 GBP £487,807
Isle of Wight Council 2012-7 GBP £370,268
Brighton & Hove City Council 2012-6 GBP £2,524 Support Services (SSC)
Isle of Wight Council 2012-5 GBP £262,986
Isle of Wight Council 2012-4 GBP £572,871
Isle of Wight Council 2012-3 GBP £161,788
Isle of Wight Council 2012-2 GBP £159,538
Isle of Wight Council 2012-1 GBP £127,911
Isle of Wight Council 2011-12 GBP £231,664
Isle of Wight Council 2011-11 GBP £371,722
Isle of Wight Council 2011-10 GBP £194,112
Isle of Wight Council 2011-9 GBP £21,055 Residual Premises Costs
Isle of Wight Council 2011-8 GBP £460,012
Isle of Wight Council 2011-7 GBP £204,827
Isle of Wight Council 2011-6 GBP £233,595
Isle of Wight Council 2011-5 GBP £129,379
Isle of Wight Council 2011-4 GBP £331,743 Provision Of Meals
Isle of Wight Council 2011-3 GBP £125,268 School Meals Payments To Pabulum
Isle of Wight Council 2011-2 GBP £132,779 School Meals Payments To Pabulum
Isle of Wight Council 2011-1 GBP £106,414 School Meals Payments To Pabulum
Isle of Wight Council 2010-12 GBP £132,053 Targeted School Meals Grant
Isle of Wight Council 2010-11 GBP £110,312 Targeted School Meals Grant
Isle of Wight Council 2010-10 GBP £101,485 Provision Of Meals
Isle of Wight Council 2010-9 GBP £106,801 School Meals Payments To Pabulum
Isle of Wight Council 2010-8 GBP £234,821 Targeted School Meals Grant
Isle of Wight Council 2010-7 GBP £114,422 School Meals Payments To Pabulum
Isle of Wight Council 2010-6 GBP £60,375 Targeted School Meals Grant
Isle of Wight Council 2010-5 GBP £16,006 Targeted School Meals Grant
Isle of Wight Council 2010-4 GBP £152,664 Targeted School Meals Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Burntwood School canteen and catering services 2012/08/01

A service concession contract for the provision of school meals to secondary school children, staff and other users of the school site, including those hiring facilities during and outside school hours.

Grey Court School School catering services 2013/05/16

The successful tenderer will be required to provide catering services at Grey Court School.

Outgoings
Business Rates/Property Tax
No properties were found where PABULUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PABULUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PABULUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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