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Company Information for

ARAMARK DEFENCE SERVICES LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH,
Company Registration Number
10633160
Private Limited Company
Active

Company Overview

About Aramark Defence Services Ltd
ARAMARK DEFENCE SERVICES LIMITED was founded on 2017-02-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Aramark Defence Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ARAMARK DEFENCE SERVICES LIMITED
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
 
Previous Names
CARILLIONARAMARK LIMITED21/02/2018
Filing Information
Company Number 10633160
Company ID Number 10633160
Date formed 2017-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 21/08/2018
Latest return 
Return next due 22/03/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-08 00:02:29
Primary Source:Companies House

Company Officers of ARAMARK DEFENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARY-ANN DEASY
Company Secretary 2018-02-20
JOHN CLIVE COOPER
Director 2018-02-20
FRANK MICHAEL GLEESON
Director 2017-03-03
ADRIAN MARK GOLDACRE
Director 2018-02-20
THOMAS MULRYAN
Director 2017-02-24
NEIL SHROEDER
Director 2018-02-20
PAUL JOSEPH SIZER
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEY MAFFEI
Company Secretary 2017-02-22 2018-02-20
SIMON ANTHONY WILLIAM CARR
Director 2017-09-27 2018-02-20
RICHARD GREGG LUMBY
Director 2017-02-24 2018-02-20
PHILIP ERNEST SHEPLEY
Director 2017-02-24 2018-02-20
DONAL O'BRIEN
Director 2017-02-24 2017-12-31
ASA DANIEL PARKER
Director 2017-02-22 2017-09-27
TIMOTHY FRANCIS GEORGE
Company Secretary 2017-02-22 2017-06-30
NEIL SHROEDER
Director 2017-02-22 2017-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLIVE COOPER ARAMARK SUB INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2007-04-20 Active
JOHN CLIVE COOPER ARA OFFSHORE SERVICES Director 2017-06-08 CURRENT 1977-11-10 Active - Proposal to Strike off
JOHN CLIVE COOPER ARA CATERING + VENDING SERVICES LIMITED Director 2017-06-08 CURRENT 1940-03-09 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK MANNING SERVICES UK LTD Director 2017-06-08 CURRENT 1943-11-04 Active - Proposal to Strike off
JOHN CLIVE COOPER ARA MARKETING SERVICES Director 2017-06-08 CURRENT 1948-02-24 Active - Proposal to Strike off
JOHN CLIVE COOPER ARA FOOD SERVICES LIMITED Director 2017-06-08 CURRENT 1961-03-17 Active - Proposal to Strike off
JOHN CLIVE COOPER ARA COFFEE SYSTEM LIMITED Director 2017-06-08 CURRENT 1968-10-29 Active - Proposal to Strike off
JOHN CLIVE COOPER ARA COFFEE CLUB LIMITED Director 2017-06-08 CURRENT 1972-07-27 Active - Proposal to Strike off
JOHN CLIVE COOPER CAMPBELL CATERING LIMITED Director 2017-06-08 CURRENT 1986-05-27 Active - Proposal to Strike off
JOHN CLIVE COOPER CATERWISE FOOD SERVICES LIMITED Director 2017-06-08 CURRENT 1986-12-11 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK PARTNERSHIP LTD Director 2017-06-08 CURRENT 1987-03-27 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK BEVERAGES LIMITED Director 2017-06-08 CURRENT 1987-05-15 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK WORLDWIDE INVESTMENTS LIMITED Director 2017-06-08 CURRENT 1993-08-25 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK AIRPORT SERVICES LIMITED Director 2017-06-08 CURRENT 1993-11-29 Active - Proposal to Strike off
JOHN CLIVE COOPER CATERING ALLIANCE LIMITED Director 2017-06-08 CURRENT 1995-09-04 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK HOLDINGS LIMITED Director 2017-06-08 CURRENT 1995-12-04 Active - Proposal to Strike off
JOHN CLIVE COOPER EFFECTIVE PARTNERSHIPS LIMITED Director 2017-06-08 CURRENT 1989-10-24 Active - Proposal to Strike off
JOHN CLIVE COOPER HUNTERS CATERING PARTNERSHIP LIMITED Director 2017-06-08 CURRENT 1996-10-25 Active - Proposal to Strike off
JOHN CLIVE COOPER ARAMARK CATERING LIMITED Director 2017-06-08 CURRENT 2000-03-13 Active - Proposal to Strike off
JOHN CLIVE COOPER THE ORIGINAL FOOD COMPANY LIMITED Director 2017-06-08 CURRENT 1946-05-10 Active - Proposal to Strike off
JOHN CLIVE COOPER STUART CABELDU CATERING LIMITED Director 2017-06-08 CURRENT 1955-04-01 Active - Proposal to Strike off
JOHN CLIVE COOPER PREMIER PARTNERSHIP (CATERING) LIMITED Director 2017-06-08 CURRENT 1989-01-11 Active - Proposal to Strike off
JOHN CLIVE COOPER PELICAN PROCUREMENT SERVICES LIMITED Director 2017-05-05 CURRENT 1989-03-31 Active
JOHN CLIVE COOPER ARAMARK INVESTMENTS LIMITED Director 2017-03-21 CURRENT 1993-04-13 Active
JOHN CLIVE COOPER ARAMARK LIMITED Director 2017-01-01 CURRENT 1970-07-07 Active
FRANK MICHAEL GLEESON ARAMARK LIMITED Director 2017-01-01 CURRENT 1970-07-07 Active
FRANK MICHAEL GLEESON AVOCA HANDWEAVERS NI LIMITED Director 2016-01-05 CURRENT 2007-08-06 Active
FRANK MICHAEL GLEESON AVOCA HANDWEAVERS UK LIMITED Director 2016-01-05 CURRENT 2005-01-06 Active
FRANK MICHAEL GLEESON ARAMARK WORKPLACE SOLUTIONS (UK) LTD. Director 2015-02-06 CURRENT 1994-07-18 Active
FRANK MICHAEL GLEESON ORANGE SUPPORT SERVICES LTD Director 2015-02-06 CURRENT 1994-07-18 Active
FRANK MICHAEL GLEESON VERIS UK LIMITED Director 2015-02-06 CURRENT 2006-08-31 Active
FRANK MICHAEL GLEESON VERIS PROPERTY MANAGEMENT LIMITED Director 2015-02-06 CURRENT 1997-11-10 Active
FRANK MICHAEL GLEESON CAMPBELL CATERING (BELFAST) LIMITED Director 2014-05-01 CURRENT 1995-01-05 Active
FRANK MICHAEL GLEESON CAMPBELL CATERING (N.I.) LIMITED Director 2014-05-01 CURRENT 1995-03-22 Active
FRANK MICHAEL GLEESON VECTOR ENVIRONMENTAL SERVICES LIMITED Director 2014-05-01 CURRENT 2001-11-07 Active
ADRIAN MARK GOLDACRE ARAMARK SUB INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2007-04-20 Active
ADRIAN MARK GOLDACRE ARA OFFSHORE SERVICES Director 2017-06-08 CURRENT 1977-11-10 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARA CATERING + VENDING SERVICES LIMITED Director 2017-06-08 CURRENT 1940-03-09 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK MANNING SERVICES UK LTD Director 2017-06-08 CURRENT 1943-11-04 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARA MARKETING SERVICES Director 2017-06-08 CURRENT 1948-02-24 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARA FOOD SERVICES LIMITED Director 2017-06-08 CURRENT 1961-03-17 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARA COFFEE SYSTEM LIMITED Director 2017-06-08 CURRENT 1968-10-29 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARA COFFEE CLUB LIMITED Director 2017-06-08 CURRENT 1972-07-27 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE CAMPBELL CATERING LIMITED Director 2017-06-08 CURRENT 1986-05-27 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE CATERWISE FOOD SERVICES LIMITED Director 2017-06-08 CURRENT 1986-12-11 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK PARTNERSHIP LTD Director 2017-06-08 CURRENT 1987-03-27 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK BEVERAGES LIMITED Director 2017-06-08 CURRENT 1987-05-15 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK WORLDWIDE INVESTMENTS LIMITED Director 2017-06-08 CURRENT 1993-08-25 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK AIRPORT SERVICES LIMITED Director 2017-06-08 CURRENT 1993-11-29 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE CATERING ALLIANCE LIMITED Director 2017-06-08 CURRENT 1995-09-04 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK HOLDINGS LIMITED Director 2017-06-08 CURRENT 1995-12-04 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE EFFECTIVE PARTNERSHIPS LIMITED Director 2017-06-08 CURRENT 1989-10-24 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE HUNTERS CATERING PARTNERSHIP LIMITED Director 2017-06-08 CURRENT 1996-10-25 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK CATERING LIMITED Director 2017-06-08 CURRENT 2000-03-13 Active - Proposal to Strike off
ADRIAN MARK GOLDACRE ARAMARK INVESTMENTS LIMITED Director 2017-03-21 CURRENT 1993-04-13 Active
ADRIAN MARK GOLDACRE ARAMARK LIMITED Director 2017-01-01 CURRENT 1970-07-07 Active
ADRIAN MARK GOLDACRE ARAMARK GULF LIMITED Director 2017-01-01 CURRENT 2008-04-24 Active
PAUL JOSEPH SIZER ARAMARK SUB INVESTMENTS LIMITED Director 2017-11-21 CURRENT 2007-04-20 Active
PAUL JOSEPH SIZER ARAMARK INVESTMENTS LIMITED Director 2017-09-29 CURRENT 1993-04-13 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
2018-05-21AA01PREVSHO FROM 31/12/2017 TO 31/08/2017
2018-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-23AD02SAIL ADDRESS CREATED
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-23RES13NAME CHANGE 20/02/2018
2018-02-23RES01ADOPT ARTICLES 20/02/2018
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2018-02-21RES15CHANGE OF NAME 20/02/2018
2018-02-21CERTNMCOMPANY NAME CHANGED CARILLIONARAMARK LIMITED CERTIFICATE ISSUED ON 21/02/18
2018-02-20PSC07CESSATION OF CARILLION HOLDINGS LIMITED AS A PSC
2018-02-20PSC05PSC'S CHANGE OF PARTICULARS / ARAMARK LIMITED / 20/02/2018
2018-02-20AP03SECRETARY APPOINTED MRS MARY-ANN DEASY
2018-02-20AP01DIRECTOR APPOINTED MR NEIL SHROEDER
2018-02-20AP01DIRECTOR APPOINTED MR JOHN CLIVE COOPER
2018-02-20AP01DIRECTOR APPOINTED MR ADRIAN MARK GOLDACRE
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2018-02-20TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARR
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'BRIEN
2018-01-04AP01DIRECTOR APPOINTED PAUL JOSEPH SIZER
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-10-20AP01DIRECTOR APPOINTED SIMON ANTHONY WILLIAM CARR
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-03-22AP01DIRECTOR APPOINTED FRANK MICHAEL GLEESON
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHROEDER
2017-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-08RES12VARYING SHARE RIGHTS AND NAMES
2017-03-08RES01ADOPT ARTICLES 24/02/2017
2017-03-03AA01CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-03-03AP01DIRECTOR APPOINTED MR DONAL O'BRIEN
2017-03-03AP01DIRECTOR APPOINTED MR THOMAS MULRYAN
2017-03-03AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2017-03-03AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2017-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ARAMARK DEFENCE SERVICES 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 ARAMARK DEFENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAMARK DEFENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of ARAMARK DEFENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAMARK DEFENCE SERVICES LIMITED
Trademarks
We have not found any records of ARAMARK DEFENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAMARK DEFENCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ARAMARK DEFENCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARAMARK DEFENCE SERVICES 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 ARAMARK DEFENCE SERVICES 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 ARAMARK DEFENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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