Sodexo Food Services Limited

Company Name	Sodexo Food Services Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited
Company Status	Active
Company Number	01986040
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)
Previous Name	Sodexho Food Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(27 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(13 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	05 March 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Robert Michael Pooleman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	54 Springwood Drive Ashford Kent TN23 3LQ

Director Name	Arthur John Atwater
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Pinehurst Cottage Colwood Lane Warninglid Haywards Heath West Sussex RH17 5UG

Director Name	Cedric Brand
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 June 1994)
Role	Company Director
Correspondence Address	13 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	Jeremy Russell Brand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 June 1996)
Role	Company Director
Correspondence Address	39 Manorway Beckenham Kent BR3 2LN

Director Name	Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	14 Vale Road Bromley Kent BR1 2AL

Director Name	Royston Farrier
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 June 1996)
Role	Company Director
Correspondence Address	8 Blunden Lane Yalding Maidstone Kent ME18 6JH

Director Name	Stuart Dennis Kelly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	18 Felton Lea Sidcup Kent DA14 6BA

Secretary Name	Stuart Dennis Kelly
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	18 Felton Lea Sidcup Kent DA14 6BA

Director Name	Timothy Cookson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1999)
Role	Caterer
Correspondence Address	9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE

Director Name	Stephen Harling
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1998)
Role	Caterer
Correspondence Address	Mattersey Lodge Retford Road Mattersey Doncaster South Yorkshire DN10 5HD

Secretary Name	Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	24 March 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 1998)
Role	Finance Director
Correspondence Address	14 Vale Road Bromley Kent BR1 2AL

Director Name	William Joseph Shaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	21 Bridle Court Potomac Maryland 20854

Director Name	Charles Dewayne O'Dell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	10803 Cripplegate Road Potomac Maryland 20854

Director Name	Joseph James Guzzo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	9454 Newbridge Drive Potomac Maryland 20854

Director Name	Lawrence Eliot Hyatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	21 Beouvior Court Rockville Maryland 20854

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	7 Millhedge Close Cobham Surrey KT11 3BE

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	William James Toner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania Pa18042 United States

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(17 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

112.5k at £1	Brand Group LTD 75.00% Ordinary B
37.5k at £1	Brand Group LTD 25.00% Ordinary A

Accounts

Latest Accounts	30 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

22 April 1994	Delivered on: 5 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 victoria court victoria road morley leeds. Fixed charge over all the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the present or future goodwill of any business. Outstanding
27 July 1993	Delivered on: 29 July 1993 Persons entitled: The Ironstone Freeholds Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 27 july 1989. Particulars: All sums including accrued interest from time to time held in any deposit account opened pursuant to a rent deposit deed dated 27 july 1993. Outstanding
4 January 1993	Delivered on: 5 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-the old council hall (st george's house) bromley road beckenham kent.by way of fixed charge:- the benefit of all covenants and rights affecting or concerning the property described above. The plant machinery and fixtures and fittings,furniture equipment,implements and utensils of the company now and in the future at the property described above the present goodwill or future goodwill of any business carried on at the property described above by or on behalf of the company. Outstanding
9 August 1991	Delivered on: 16 August 1991 Satisfied on: 12 June 1996 Persons entitled: The Manufacturer's Life Insurance Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a lease. Dated 13TH november 1971. Particulars: Â£13,875 and any further sums which may be credited at the royal bank of scotland PLC. Fully Satisfied
15 April 1991	Delivered on: 22 April 1991 Satisfied on: 4 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1990	Delivered on: 8 March 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over third floor, marqueen house, 215/223 high street, beckenham and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150,000 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2012 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 August 2010 (2 pages)
28 May 2010	Accounts made up to 31 August 2009 (12 pages)
28 May 2010	Accounts made up to 31 August 2009 (12 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
15 January 2009	Accounts made up to 31 August 2008 (12 pages)
15 January 2009	Accounts made up to 31 August 2008 (12 pages)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Director's change of particulars / sodexho corporate services (no.2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no.2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
25 January 2008	Accounts made up to 31 August 2007 (12 pages)
25 January 2008	Accounts made up to 31 August 2007 (12 pages)
25 January 2008	Company name changed sodexho food services LIMITED\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed sodexho food services LIMITED\certificate issued on 25/01/08 (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
21 February 2007	Accounts made up to 31 August 2006 (13 pages)
21 February 2007	Accounts made up to 31 August 2006 (13 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 May 2006	Accounts made up to 31 August 2005 (12 pages)
10 May 2006	Accounts made up to 31 August 2005 (12 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
7 July 2005	Accounts made up to 31 August 2004 (12 pages)
7 July 2005	Accounts made up to 31 August 2004 (12 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
22 June 2004	Return made up to 01/05/04; full list of members (6 pages)
22 June 2004	Return made up to 01/05/04; full list of members (6 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
11 May 2004	Accounts made up to 31 August 2003 (14 pages)
11 May 2004	Accounts made up to 31 August 2003 (14 pages)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Secretary's particulars changed (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
5 August 2003	Resolutions RES13 ‐ Auditors reappointed 11/07/03 (1 page)
5 August 2003	Resolutions RES13 ‐ Auditors reappointed 11/07/03 (1 page)
4 August 2003	Accounts made up to 31 August 2002 (15 pages)
4 August 2003	Accounts made up to 31 August 2002 (15 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Return made up to 01/05/02; no change of members (6 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Return made up to 01/05/02; no change of members (6 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
13 February 2002	Accounts made up to 31 August 2001 (14 pages)
13 February 2002	Accounts made up to 31 August 2001 (14 pages)
3 October 2001	Accounts made up to 31 August 2000 (13 pages)
3 October 2001	Accounts made up to 31 August 2000 (13 pages)
14 August 2001	Return made up to 01/05/01; full list of members (5 pages)
14 August 2001	Return made up to 01/05/01; full list of members (5 pages)
14 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Return made up to 01/03/01; full list of members (5 pages)
22 May 2001	Return made up to 01/03/01; full list of members (5 pages)
25 July 2000	Accounts made up to 31 August 1999 (19 pages)
25 July 2000	Accounts made up to 31 August 1999 (19 pages)
26 June 2000	Accounting reference date shortened from 31/10/99 to 30/08/99 (1 page)
26 June 2000	Accounting reference date shortened from 31/10/99 to 30/08/99 (1 page)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
22 February 2000	Company name changed gardner merchant food services l imited\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed gardner merchant food services l imited\certificate issued on 22/02/00 (2 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
15 September 1999	Accounts made up to 31 August 1998 (16 pages)
15 September 1999	Accounts made up to 31 August 1998 (16 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Location of register of members (1 page)
27 July 1999	Location of register of members (1 page)
27 July 1999	Return made up to 24/05/99; full list of members (7 pages)
27 July 1999	Return made up to 24/05/99; full list of members (7 pages)
27 July 1999	Location of debenture register (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Location of debenture register (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Accounts made up to 31 December 1995 (23 pages)
26 February 1999	Accounts made up to 31 December 1995 (23 pages)
6 October 1998	Accounts made up to 31 October 1997 (21 pages)
6 October 1998	Accounts made up to 31 October 1997 (21 pages)
30 June 1998	Return made up to 24/05/98; no change of members (6 pages)
30 June 1998	Return made up to 24/05/98; no change of members (6 pages)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
6 February 1998	Company name changed marriott food services LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed marriott food services LIMITED\certificate issued on 09/02/98 (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: st george's house 2 bromley road beckenham kent BR3 2JE (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: st george's house 2 bromley road beckenham kent BR3 2JE (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
2 October 1997	Accounts made up to 30 November 1996 (23 pages)
2 October 1997	Accounts made up to 30 November 1996 (23 pages)
30 June 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 June 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
11 October 1996	Company name changed russell & brand LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed russell & brand LIMITED\certificate issued on 11/10/96 (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
2 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 1995	Accounts made up to 31 December 1994 (21 pages)
18 July 1995	Accounts made up to 31 December 1994 (21 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 January 1993	Particulars of mortgage/charge (4 pages)
5 January 1993	Particulars of mortgage/charge (4 pages)
4 April 1991	Accounts made up to 31 December 1990 (15 pages)
4 April 1991	Accounts made up to 31 December 1990 (15 pages)
19 October 1990	Accounts made up to 31 December 1989 (14 pages)
19 October 1990	Accounts made up to 31 December 1989 (14 pages)
11 July 1989	Accounts made up to 31 December 1986 (8 pages)
11 July 1989	Accounts made up to 31 December 1986 (8 pages)
7 July 1989	Accounts made up to 31 December 1988 (9 pages)
7 July 1989	Accounts made up to 31 December 1988 (9 pages)

Sodexo Food Services Limited

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