Mitie Catering Services Limited

Company Name	Mitie Catering Services Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Active
Company Number	02505731
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Previous Names	Initial Catering Services Limited and Interserve Catering Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(30 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Phillip Baverstock Rhodes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Peterborough Villas London SW6 2AT

Director Name	Kenneth Barnes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1993)
Role	Company Executive
Correspondence Address	3 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Director Name	Mr Noble Dreghorn
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1993)
Role	Group Finance Director
Correspondence Address	1423 Heathwood Drive Houston Texas 77077 Foreign

Director Name	James Henry Napier Gibson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	PO Box 90 Al Khobar Saudi Arabia

Secretary Name	Mr Paul Griffiths
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 November 2007)
Role	Chartered Secretary
Correspondence Address	Mill Barn Silver Hill Hurst Green Etchingham East Sussex TN19 7QD

Secretary Name	Paul Craig Bennett
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	The Paddock Rugby Road Main Street Wolston Coventry CV8 3HH

Director Name	Ian James Carruthers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	10 Potter Street Sible Hedingham Halstead Essex CO9 3RG

Secretary Name	James Darnton
Nationality	British
Status	Resigned
Appointed	04 December 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	148 Gordon Road Camberley Surrey GU15 2JQ

Secretary Name	Elizabeth Jane Freeman
Nationality	British
Status	Resigned
Appointed	04 March 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2003)
Role	Finance Director
Correspondence Address	19 College Glen Maidenhead Berkshire SL6 6BL

Director Name	Stephen James Fretwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	21 July 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	Mrs Yasmin Alireza
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	22 June 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2011)
Role	Business Woman
Country of Residence	England
Correspondence Address	28 Chelsea Park Gardens London SW3 6AA

Secretary Name	Paul Griffiths
Nationality	British
Status	Resigned
Appointed	22 June 2006(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Mill Barn Silver Hill Hurst Green Etchingham East Sussex TN19 7QD

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Beeches Brighton Sussex BN1 5LS

Secretary Name	Jill Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	28 March 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	115 Bewdley Hill Kidderminster Worcestershire DY11 6BT

Director Name	Mr Paul Richard Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(17 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	26 March 2010(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(23 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(25 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(25 years, 7 months after company formation)
Appointment Duration	11 months (resigned 17 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	17 November 2016(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr John William Lambert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(26 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(30 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	initial.co.uk
Telephone	0800 3134972
Telephone region	Freephone

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Interserve Fs (Uk) LTD 75.00% Ordinary B
25k at £1	Interserve Fs (Uk) LTD 25.00% Ordinary A

Financials

Year	2014
Turnover	£60,256,000
Gross Profit	£4,055,000
Net Worth	£1,804,000
Cash	£3,409,000
Current Liabilities	£10,969,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 8 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
23 October 2009	Delivered on: 30 October 2009 Persons entitled: Dalyta Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,125 plus vat. See image for full details. Outstanding

Filing History

9 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for a person with significant control (2 pages)
7 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 025057310005 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 025057310004 (1 page)
1 December 2020	Termination of appointment of John William Lambert as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 025057310003 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (35 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025057310005 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025057310004 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025057310003 (2 pages)
15 March 2020	Registration of charge 025057310005, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (29 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 025057310004, created on 14 October 2019 (116 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge 025057310002 in full (1 page)
19 March 2019	Registration of charge 025057310003, created on 15 March 2019 (82 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019 (2 pages)
26 June 2018	Resolutions RES13 ‐ Override agreement and other finance documents/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (6 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
17 May 2018	Full accounts made up to 31 December 2017 (25 pages)
8 May 2018	Registration of charge 025057310002, created on 1 May 2018 (91 pages)
12 December 2017	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 (2 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
28 March 2017	Appointment of Mr John William Lambert as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr John William Lambert as a director on 27 March 2017 (2 pages)
16 March 2017	Full accounts made up to 31 December 2016 (21 pages)
16 March 2017	Full accounts made up to 31 December 2016 (21 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 17 November 2016 (1 page)
21 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of a director (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of a director (1 page)
18 November 2016	Termination of appointment of David John Lawton as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 17 November 2016 (1 page)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of David John Lawton as a director on 17 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 17 November 2016 (1 page)
13 June 2016	Full accounts made up to 31 December 2015 (24 pages)
13 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (5 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (5 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
28 July 2015	Full accounts made up to 27 December 2014 (19 pages)
28 July 2015	Full accounts made up to 27 December 2014 (19 pages)
24 July 2015	Termination of appointment of Paul Richard Daly as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Paul Richard Daly as a director on 13 July 2015 (1 page)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (6 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (6 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (6 pages)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
6 January 2015	Full accounts made up to 28 December 2013 (18 pages)
6 January 2015	Full accounts made up to 28 December 2013 (18 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (6 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (6 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (6 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Company name changed initial catering services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Company name changed initial catering services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
4 October 2013	Full accounts made up to 29 December 2012 (21 pages)
4 October 2013	Full accounts made up to 29 December 2012 (21 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
31 May 2013	Director's details changed for Paul Richard Daly on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for Paul Richard Daly on 30 May 2013 (2 pages)
31 May 2013	Registered office address changed from Castlegate House, Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Castlegate House, Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
24 September 2012	Full accounts made up to 24 December 2011 (21 pages)
24 September 2012	Full accounts made up to 24 December 2011 (21 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Paul Richard Daly on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Paul Richard Daly on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Paul Richard Daly on 1 January 2012 (2 pages)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Termination of appointment of Yasmin Alireza as a director (1 page)
7 July 2011	Termination of appointment of Yasmin Alireza as a director (1 page)
7 July 2011	Termination of appointment of William Shipton as a director (1 page)
7 July 2011	Termination of appointment of William Shipton as a director (1 page)
8 June 2011	Full accounts made up to 25 December 2010 (24 pages)
8 June 2011	Full accounts made up to 25 December 2010 (24 pages)
10 March 2011	Appointment of Micheal Peter Brown as a director (3 pages)
10 March 2011	Appointment of Micheal Peter Brown as a director (3 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 26 December 2009 (23 pages)
14 July 2010	Full accounts made up to 26 December 2009 (23 pages)
8 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
8 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
8 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
8 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
15 December 2009	Section 519 (1 page)
15 December 2009	Section 519 (1 page)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2009	Auditor's resignation (2 pages)
9 September 2009	Auditor's resignation (2 pages)
26 August 2009	Appointment terminated director jonathan wilkinson (1 page)
26 August 2009	Appointment terminated director jonathan wilkinson (1 page)
25 August 2009	Return made up to 03/06/09; full list of members (5 pages)
25 August 2009	Return made up to 03/06/09; full list of members (5 pages)
12 June 2009	Full accounts made up to 27 December 2008 (23 pages)
12 June 2009	Full accounts made up to 27 December 2008 (23 pages)
31 March 2009	Director appointed william keith shipton (3 pages)
31 March 2009	Director appointed william keith shipton (3 pages)
23 January 2009	Appointment terminated director ian carruthers (1 page)
23 January 2009	Appointment terminated director ian carruthers (1 page)
13 October 2008	Full accounts made up to 29 December 2007 (23 pages)
13 October 2008	Full accounts made up to 29 December 2007 (23 pages)
12 June 2008	Return made up to 03/06/08; full list of members (5 pages)
12 June 2008	Return made up to 03/06/08; full list of members (5 pages)
4 March 2008	Appointment terminated director paul griffiths (1 page)
4 March 2008	Appointment terminated director paul griffiths (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 30 December 2006 (23 pages)
2 November 2007	Full accounts made up to 30 December 2006 (23 pages)
7 June 2007	Return made up to 03/06/07; full list of members (3 pages)
7 June 2007	Return made up to 03/06/07; full list of members (3 pages)
30 April 2007	New director appointed (3 pages)
30 April 2007	New director appointed (3 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: bridge house mathisen way colnbrook berkshire SL3 0HH (1 page)
10 April 2007	Registered office changed on 10/04/07 from: bridge house mathisen way colnbrook berkshire SL3 0HH (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	Return made up to 03/06/06; full list of members (3 pages)
29 June 2006	Return made up to 03/06/06; full list of members (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 03/06/05; full list of members (3 pages)
7 July 2005	Return made up to 03/06/05; full list of members (3 pages)
24 May 2005	Full accounts made up to 25 December 2004 (20 pages)
24 May 2005	Full accounts made up to 25 December 2004 (20 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
14 June 2004	Return made up to 03/06/04; full list of members (7 pages)
14 June 2004	Return made up to 03/06/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 27 December 2003 (20 pages)
26 April 2004	Full accounts made up to 27 December 2003 (20 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
8 March 2003	Full accounts made up to 28 December 2002 (19 pages)
8 March 2003	Full accounts made up to 28 December 2002 (19 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2002	Full accounts made up to 29 December 2001 (19 pages)
9 April 2002	Full accounts made up to 29 December 2001 (19 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
4 July 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
4 July 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
15 March 2001	Full accounts made up to 30 December 2000 (19 pages)
15 March 2001	Full accounts made up to 30 December 2000 (19 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: columbia centre market street bracknell berkshire RG12 1JG (1 page)
5 January 2001	Registered office changed on 05/01/01 from: columbia centre market street bracknell berkshire RG12 1JG (1 page)
12 September 2000	Full accounts made up to 25 December 1999 (19 pages)
12 September 2000	Full accounts made up to 25 December 1999 (19 pages)
13 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 1999	Return made up to 03/06/99; no change of members (6 pages)
1 July 1999	Return made up to 03/06/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 26 December 1998 (19 pages)
10 March 1999	Full accounts made up to 26 December 1998 (19 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 03/06/98; no change of members (6 pages)
8 July 1998	Return made up to 03/06/98; no change of members (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (20 pages)
4 March 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 November 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
10 July 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 July 1997	New director appointed (2 pages)
7 March 1997	Company name changed bet catering services LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed bet catering services LIMITED\certificate issued on 10/03/97 (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (21 pages)
20 September 1996	Full accounts made up to 30 March 1996 (21 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
13 September 1996	Registered office changed on 13/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996	Return made up to 03/06/96; no change of members (9 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 03/06/96; no change of members (9 pages)
16 November 1995	New secretary appointed;director resigned (4 pages)
16 November 1995	New secretary appointed;director resigned (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (19 pages)
8 August 1995	Full accounts made up to 1 April 1995 (19 pages)
8 August 1995	Full accounts made up to 1 April 1995 (19 pages)
14 July 1995	Return made up to 03/06/95; no change of members (12 pages)
14 July 1995	Return made up to 03/06/95; no change of members (12 pages)
1 August 1994	Full accounts made up to 2 April 1994 (21 pages)
1 August 1994	Full accounts made up to 2 April 1994 (21 pages)
1 August 1994	Full accounts made up to 2 April 1994 (21 pages)
14 July 1994	Return made up to 03/06/94; full list of members (11 pages)
14 July 1994	Return made up to 03/06/94; full list of members (11 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1994	Memorandum and Articles of Association (6 pages)
7 January 1994	Memorandum and Articles of Association (6 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1993	Full accounts made up to 27 March 1993 (16 pages)
16 June 1993	Full accounts made up to 27 March 1993 (16 pages)
20 July 1992	Full accounts made up to 28 March 1992 (15 pages)
20 July 1992	Full accounts made up to 28 March 1992 (15 pages)
2 July 1992	Full accounts made up to 30 March 1991 (10 pages)
2 July 1992	Full accounts made up to 30 March 1991 (10 pages)
27 June 1991	Return made up to 03/06/91; full list of members (8 pages)
27 June 1991	Return made up to 03/06/91; full list of members (8 pages)
24 September 1990	Ad 13/09/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 September 1990	Ad 13/09/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 September 1990	Â£ nc 100/100000 03/09/90 (1 page)
11 September 1990	Â£ nc 100/100000 03/09/90 (1 page)
11 September 1990	Memorandum and Articles of Association (11 pages)
11 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 September 1990	Memorandum and Articles of Association (11 pages)
30 July 1990	Company name changed\certificate issued on 30/07/90 (2 pages)
24 May 1990	Incorporation (13 pages)
24 May 1990	Incorporation (13 pages)

Mitie Catering Services Limited

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