Company NameSelecta U.K. Limited
Company StatusActive
Company Number02605313
CategoryPrivate Limited Company
Incorporation Date25 April 1991(31 years, 4 months ago)
Previous Names3

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Paul Nathaniel Ian Hearne
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2020(29 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Toby Venus
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(29 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(29 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Philippe Gautier
Date of BirthMarch 1967 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2021(29 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameRufus Gordon Bond Gunning
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 weeks, 1 day after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleManaging Director Provend Serv
Correspondence AddressAmesdell
7b High Street, Bramley
Guildford
Surrey
GU5 0HB
Director NameDavid Ingram
Date of BirthAugust 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 weeks, 1 day after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10 Coniston Drive
Holmes Chapel
Crewe
Cheshire
CW4 7JU
Director NameMr Alan Macartney
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 weeks, 1 day after company formation)
Appointment Duration7 years, 1 month (resigned 03 July 1998)
RoleEngineer
Correspondence AddressBrierfield 176 Hitchin Road
Arlesey
Bedfordshire
SG15 6SD
Secretary NameRufus Gordon Bond Gunning
NationalityBritish
StatusResigned
Appointed10 May 1991(2 weeks, 1 day after company formation)
Appointment Duration7 years, 1 month (resigned 11 June 1998)
RoleManaging Director Sketchley Vending Plc
Correspondence AddressAmesdell
7b High Street, Bramley
Guildford
Surrey
GU5 0HB
Director NameMarek Stefan Gumienny
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleAccountant
Correspondence Address13 Lambolle Road
Belsize Park
London
NW3 4HS
Director NameMichael John Christopher Borlenghi
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(4 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 1999)
RoleBusiness Consultant
Correspondence AddressSunnyside Chapel Street
Warmington
Banbury
Oxfordshire
OX17 1DB
Director NameMr John Charles Burgess
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 2000)
RoleSales Director
Correspondence Address3 Shrublands Briar Avenue Off Red Ro
Lightwater
Surrey
GU18 5QS
Secretary NameMr Paul Nicholas Hussey
NationalityBritish
StatusResigned
Appointed31 March 1998(6 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 26 August 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Secretary NameMr Richard Williams
NationalityBritish
StatusResigned
Appointed11 June 1998(7 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 1999)
RoleCompany Director
Correspondence Address53 Sherwood Avenue
Greenford
Middlesex
UB6 0PQ
Director NameMr Brian Michael May
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(7 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 January 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Tony James Brotherwood
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(8 years after company formation)
Appointment Duration10 years (resigned 07 May 2009)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address54 Frampton Grove
Westcroft Park
Milton Keynes
MK4 4GE
Director NameHoward Francis Colliver
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(8 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Colville Gardens
Lightwater
Surrey
GU18 5QQ
Director NameMr James Alan Cunningham
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(14 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Broomwood Road
London
SW11 6JU
Director NameMr Andrew John Mooney
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(14 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Neil Stoker Dobbs
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(15 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameMr Charles Paul Budge
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(18 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Daniel Henry Abrahams
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(19 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 September 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Andrew Wyatt Bristow
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(20 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 July 2012)
RoleCompany Director Aca Bsc Hons
Country of ResidenceEngland
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Anthony Glyn Jones
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(20 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Steven John Murray
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(20 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
Secretary NameMichael Frank Greenwood
NationalityBritish
StatusResigned
Appointed26 August 2011(20 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 February 2013)
RoleCompany Director
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Michael Frank Greenwood
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(21 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Brian Robert Mackie
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2012(21 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Alain Henri Gaston Guy Beyens
Date of BirthApril 1961 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed16 November 2012(21 years, 7 months after company formation)
Appointment Duration4 months (resigned 21 March 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Kris Paul Ludo Geysels
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed18 December 2014(23 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDr Ghassan Nicolas Kara
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityFrench/Lebanese
StatusResigned
Appointed01 July 2016(25 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 September 2017)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDavid Christophe Marc Flochel
Date of BirthJuly 1973 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2017(26 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Hinterbergstrasse
6330 Cham
Switzerland
Director NameWesley Mulligan
Date of BirthJune 1963 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed25 September 2017(26 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpinnaker House Lime Tree Way
Chineham
Basingstoke
RG24 8GG
Director NameMr Paul Nathaniel Ian Hearne
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(28 years, 9 months after company formation)
Appointment Duration2 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameEdward Aston
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(28 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2020(29 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 April 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.autobar.co.uk

Location

Registered AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

356.1k at £0.01Superior Vending Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£125,273,000
Gross Profit£52,070,000
Net Worth£28,810,000
Cash£8,407,000
Current Liabilities£36,681,000

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 April 2022 (4 months, 1 week ago)
Next Return Due28 April 2023 (8 months, 1 week from now)

Charges

20 September 1995Delivered on: 9 October 1995
Satisfied on: 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Defined)

Classification: Supplemental deed (relating to the mortgage of patents dated 1ST july 1991)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
Fully Satisfied
20 September 1995Delivered on: 9 October 1995
Satisfied on: 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(The Agent)

Classification: Supplemental deed (relating to the mortgage of trade marks,trade names and goodwill dated 1ST july 1991)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
Fully Satisfied
20 September 1995Delivered on: 9 October 1995
Satisfied on: 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)

Classification: Supplemental deed (relating to the mortgage of registered designs dated 1ST july 1991)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
Fully Satisfied
20 September 1995Delivered on: 9 October 1995
Satisfied on: 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland (As Agent)

Classification: Supplemental deed (relating to the debenture dated 1ST july 1991)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise.
Particulars: See charge particulars form for details. 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
1 July 1991Delivered on: 9 July 1991
Satisfied on: 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Trustee on Behalf of the Banks and the Overdraft Bank

Classification: Guarantee & debenture
Secured details: All monies due or to become deu from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined).
Particulars: (See doc M93 for full details). 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
1 July 1991Delivered on: 9 July 1991
Satisfied on: 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O

Classification: Mortgage of registered designs
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All designs and registered designs rights and applications thereof (see doc M89 for full details).
Fully Satisfied
1 July 1991Delivered on: 9 July 1991
Satisfied on: 23 April 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Agent and Trustee on Behalf of the Banks,and the Overdraft Bank

Classification: Mortgage of patents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All inventions and patents or applications thereof (see doc M90 for full details).
Fully Satisfied
1 July 1991Delivered on: 9 July 1991
Satisfied on: 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O

Classification: Mortgage of trademarks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the trade marks,rights and goodwill (see doc M91 for full details).
Fully Satisfied
27 January 1997Delivered on: 29 January 1997
Satisfied on: 10 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from strategic vending services limited and/or provend group PLC and/or malcolm varle limited to the chargee on any account whatsoever.
Particulars: All monies now or at any time herefater standing to the credit of any account or accounts of the company in the books of the bank.
Fully Satisfied
30 August 1996Delivered on: 12 September 1996
Satisfied on: 20 February 2004
Persons entitled: Anglo Group PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the agreements.
Particulars: All interest in the sub hire leasing agreements. See the mortgage charge document for full details.
Fully Satisfied
21 March 1996Delivered on: 2 April 1996
Satisfied on: 20 February 2004
Persons entitled: Anglo Leasing PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the agreements (as defined).
Particulars: All the company's interest in the lease agreements. See the mortgage charge document for full details.
Fully Satisfied
29 September 1995Delivered on: 16 October 1995
Satisfied on: 10 October 2001
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)

Classification: Supplemental deed relating to the assignment of key-man policies dated 1 july 1991
Secured details: All monies due from, owing or incurred by any group company (as defined) to each of the banks, the overdraft bank and/or the governor and company of the bank of scotland (in any capacity).
Particulars: The parent as beneficial owner assigns and agrees to assign to the agent,as security for the monies and liabilities covenanted to be paid or discharged by it under the deed in addition to the monies and liabilities due from,owing or incurred by the parent under the original assignment,the policies including all new and substituted policies relating thereto and all monies including bonuses accrued or which may accrue at any time after the date of the deed and which shall become payable thereunder. See the mortgage charge document for full details.
Fully Satisfied
20 September 1995Delivered on: 9 October 1995
Satisfied on: 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)

Classification: Supplemental deed (relating to the mortgage of copyright dated 1ST july 1991)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
Fully Satisfied
1 July 1991Delivered on: 9 July 1991
Satisfied on: 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O

Classification: Mortgage of copyright
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All copyrights and rights,know-how design right and right (see doc M92 for full details).
Fully Satisfied
24 May 2018Delivered on: 24 May 2018
Persons entitled: De Lage Landen Leasing Limited

Classification: A registered charge
Outstanding
31 October 2017Delivered on: 6 November 2017
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: UK trademark registration no 1528233; UK trademark registration no 1438405, UK trademark registration no 1287043. leasehold property known as unit J6 forge lane, minworth ind estate, sutton coldfield, west midlands B76 1DH registered at hm land registry under title number WM947521.
Outstanding
11 November 2011Delivered on: 1 December 2011
Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
22 August 2006Delivered on: 7 September 2006
Persons entitled: Paul Christopher Peter Smith

Classification: Rent deposit deed
Secured details: Thirteen thousand one hundred and fifty two pounds sixty five pence due or to become due from the company to.
Particulars: The tenant charges its interest in the deposit and all deposit monies.
Outstanding

Filing History

25 November 2021Full accounts made up to 31 December 2020 (39 pages)
12 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
3 April 2021Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 (1 page)
2 April 2021Appointment of Mr Philippe Gautier as a director on 1 April 2021 (2 pages)
19 March 2021Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
19 March 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
26 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020Termination of appointment of Edward Aston as a director on 5 October 2020 (1 page)
22 October 2020Termination of appointment of Marta Schwartz as a director on 21 October 2020 (1 page)
22 October 2020Appointment of Mr Toby Venus as a director on 21 October 2020 (2 pages)
22 October 2020Appointment of Mr Anthony Michael Leon as a director on 21 October 2020 (2 pages)
19 August 2020Termination of appointment of David Christophe Marc Flochel as a director on 14 July 2020 (1 page)
19 August 2020Appointment of Mr Paul Nathaniel Ian Hearne as a director on 14 July 2020 (2 pages)
15 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 April 2020Appointment of Edward Aston as a director on 1 April 2020 (2 pages)
28 April 2020Termination of appointment of Paul Nathaniel Ian Hearne as a director on 1 April 2020 (1 page)
5 February 2020Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020 (2 pages)
5 February 2020Termination of appointment of Wesley Mulligan as a director on 28 January 2020 (1 page)
6 December 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
13 September 2019Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
12 September 2019Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
4 July 2019Full accounts made up to 30 September 2018 (34 pages)
7 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 October 2018Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
28 June 2018Full accounts made up to 30 September 2017 (28 pages)
24 May 2018Registration of charge 026053130018, created on 24 May 2018 (17 pages)
25 April 2018Confirmation statement made on 25 April 2018 with updates (4 pages)
13 April 2018Change of details for Pelican Rouge Coffee Solutions Group Limited as a person with significant control on 31 October 2017 (2 pages)
10 April 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 200
(4 pages)
7 February 2018Satisfaction of charge 026053130017 in full (4 pages)
26 January 2018Previous accounting period shortened from 30 March 2018 to 30 September 2017 (1 page)
15 November 2017Full accounts made up to 31 March 2017 (27 pages)
15 November 2017Full accounts made up to 31 March 2017 (27 pages)
6 November 2017Registration of charge 026053130017, created on 31 October 2017 (38 pages)
6 November 2017Registration of charge 026053130017, created on 31 October 2017 (38 pages)
31 October 2017Company name changed pelican rouge coffee solutions LIMITED\certificate issued on 31/10/17
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
31 October 2017Change of name notice (2 pages)
31 October 2017Company name changed pelican rouge coffee solutions LIMITED\certificate issued on 31/10/17
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
31 October 2017Change of name notice (2 pages)
11 October 2017Satisfaction of charge 16 in full (4 pages)
11 October 2017Satisfaction of charge 16 in full (4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 36,472,560.51
(4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 36,472,560.51
(4 pages)
28 September 2017Statement by Directors (3 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (3 pages)
28 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 September 2017Statement by Directors (3 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (3 pages)
28 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 September 2017Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
21 April 2017Register inspection address has been changed from C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017Register inspection address has been changed from C/O Charles Russell Speechlys Ll P 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017Register inspection address has been changed from C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017Register inspection address has been changed from C/O Charles Russell Speechlys Ll P 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
5 January 2017Full accounts made up to 31 March 2016 (33 pages)
5 January 2017Full accounts made up to 31 March 2016 (33 pages)
18 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,560.51
(4 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,560.51
(4 pages)
29 July 2015Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
21 July 2015Full accounts made up to 29 March 2015 (28 pages)
21 July 2015Full accounts made up to 29 March 2015 (28 pages)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,560.51
(4 pages)
1 May 2015Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,560.51
(4 pages)
1 May 2015Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
22 December 2014Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
1 December 2014Full accounts made up to 30 March 2014 (29 pages)
1 December 2014Full accounts made up to 30 March 2014 (29 pages)
14 October 2014Company name changed autobar vending services LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-10-13
(2 pages)
14 October 2014Change of name notice (2 pages)
14 October 2014Company name changed autobar vending services LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-10-13
(2 pages)
14 October 2014Change of name notice (2 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,560.51
(4 pages)
1 May 2014Director's details changed for Mr Daniel Henry Abrahams on 1 January 2014 (2 pages)
1 May 2014Director's details changed for Mr Daniel Henry Abrahams on 1 January 2014 (2 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,560.51
(4 pages)
1 May 2014Director's details changed for Mr Daniel Henry Abrahams on 1 January 2014 (2 pages)
9 April 2014Termination of appointment of Anthony Jones as a director (1 page)
9 April 2014Termination of appointment of Anthony Jones as a director (1 page)
8 January 2014Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
8 January 2014Termination of appointment of Helen Willis as a director (1 page)
8 January 2014Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
8 January 2014Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
8 January 2014Termination of appointment of Helen Willis as a director (1 page)
6 August 2013Full accounts made up to 31 March 2013 (29 pages)
6 August 2013Full accounts made up to 31 March 2013 (29 pages)
15 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
15 May 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013Register(s) moved to registered inspection location (1 page)
15 May 2013Register inspection address has been changed (1 page)
15 May 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
15 May 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013Register(s) moved to registered inspection location (1 page)
15 May 2013Register inspection address has been changed (1 page)
17 April 2013Termination of appointment of Alain Beyens as a director (1 page)
17 April 2013Termination of appointment of Alain Beyens as a director (1 page)
28 March 2013Statement by directors (3 pages)
28 March 2013Solvency statement dated 27/03/13 (3 pages)
28 March 2013Statement of capital on 28 March 2013
  • GBP 3,560.51
(4 pages)
28 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/03/2013
(2 pages)
28 March 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 356,051
(4 pages)
28 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 March 2013Statement by directors (3 pages)
28 March 2013Solvency statement dated 27/03/13 (3 pages)
28 March 2013Statement of capital on 28 March 2013
  • GBP 3,560.51
(4 pages)
28 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/03/2013
(2 pages)
28 March 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 356,051
(4 pages)
28 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 March 2013Termination of appointment of Steven Murray as a director (1 page)
12 March 2013Termination of appointment of Steven Murray as a director (1 page)
7 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
22 November 2012Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012Termination of appointment of Timothy Roe as a director (1 page)
22 November 2012Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012Termination of appointment of Michael Greenwood as a director (1 page)
9 November 2012Appointment of Brian Mackie as a director (2 pages)
9 November 2012Appointment of Brian Mackie as a director (2 pages)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
12 July 2012Full accounts made up to 1 April 2012 (29 pages)
12 July 2012Full accounts made up to 1 April 2012 (29 pages)
12 July 2012Full accounts made up to 1 April 2012 (29 pages)
11 July 2012Appointment of Mr Michael Frank Greenwood as a director (2 pages)
11 July 2012Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012Appointment of Mr Michael Frank Greenwood as a director (2 pages)
11 July 2012Termination of appointment of Andrew Bristow as a director (1 page)
23 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
23 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
9 December 2011Memorandum and Articles of Association (29 pages)
9 December 2011Resolutions
  • RES13 ‐ Loan and accesion agrement facility and intercreditor agreement banking document 25/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 December 2011Memorandum and Articles of Association (29 pages)
9 December 2011Resolutions
  • RES13 ‐ Loan and accesion agrement facility and intercreditor agreement banking document 25/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 16 (14 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 16 (14 pages)
20 October 2011Appointment of Mr Anthony Glyn Jones as a director (2 pages)
20 October 2011Appointment of Mr Anthony Glyn Jones as a director (2 pages)
18 October 2011Section 519 (2 pages)
18 October 2011Section 519 (2 pages)
3 October 2011Company name changed bunzl vending services LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
3 October 2011Company name changed bunzl vending services LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
20 September 2011Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011Appointment of Mr Steven John Murray as a director (3 pages)
19 September 2011Appointment of Mr Mark Argent Whiteling as a director (3 pages)
19 September 2011Appointment of Mr Andrew Wyatt Bristow as a director (3 pages)
19 September 2011Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011Termination of appointment of Charles Budge as a director (2 pages)
19 September 2011Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011Appointment of Mr Steven John Murray as a director (3 pages)
19 September 2011Appointment of Mr Mark Argent Whiteling as a director (3 pages)
19 September 2011Appointment of Mr Andrew Wyatt Bristow as a director (3 pages)
19 September 2011Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011Termination of appointment of Charles Budge as a director (2 pages)
1 September 2011Full accounts made up to 31 December 2010 (26 pages)
1 September 2011Full accounts made up to 31 December 2010 (26 pages)
18 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
18 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
24 November 2010Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
24 November 2010Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (27 pages)
3 October 2010Full accounts made up to 31 December 2009 (27 pages)
17 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
16 December 2009Appointment of Mr Michael David Stubbs as a director (2 pages)
16 December 2009Appointment of Mr Michael David Stubbs as a director (2 pages)
24 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 November 2009Statement of company's objects (1 page)
24 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 November 2009Statement of company's objects (1 page)
4 November 2009Full accounts made up to 31 December 2008 (28 pages)
4 November 2009Full accounts made up to 31 December 2008 (28 pages)
12 October 2009Termination of appointment of Neil Dobbs as a director (1 page)
12 October 2009Termination of appointment of Neil Dobbs as a director (1 page)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
17 July 2009Appointment terminated director james cunningham (1 page)
17 July 2009Appointment terminated director james cunningham (1 page)
8 June 2009Director appointed charles paul budge (1 page)
8 June 2009Director appointed charles paul budge (1 page)
12 May 2009Appointment terminated director tony brotherwood (1 page)
12 May 2009Appointment terminated director tony brotherwood (1 page)
7 May 2009Return made up to 25/04/09; full list of members (4 pages)
7 May 2009Return made up to 25/04/09; full list of members (4 pages)
23 October 2008Full accounts made up to 31 December 2007 (25 pages)
23 October 2008Full accounts made up to 31 December 2007 (25 pages)
7 October 2008Resolutions
  • RES13 ‐ Re section 175 29/09/2008
(1 page)
7 October 2008Resolutions
  • RES13 ‐ Re section 175 29/09/2008
(1 page)
14 May 2008Return made up to 25/04/08; full list of members (4 pages)
14 May 2008Return made up to 25/04/08; full list of members (4 pages)
2 April 2008Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
25 March 2008Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
30 October 2007Full accounts made up to 31 December 2006 (26 pages)
30 October 2007Full accounts made up to 31 December 2006 (26 pages)
29 July 2007Director resigned (1 page)
29 July 2007Director resigned (1 page)
22 May 2007Return made up to 25/04/07; full list of members (4 pages)
22 May 2007Return made up to 25/04/07; full list of members (4 pages)
5 March 2007New director appointed (3 pages)
5 March 2007New director appointed (3 pages)
7 November 2006Full accounts made up to 31 December 2005 (25 pages)
7 November 2006Full accounts made up to 31 December 2005 (25 pages)
7 September 2006Particulars of mortgage/charge (3 pages)
7 September 2006Particulars of mortgage/charge (3 pages)
18 May 2006Return made up to 25/04/06; full list of members (3 pages)
18 May 2006Return made up to 25/04/06; full list of members (3 pages)
8 February 2006New director appointed (3 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (3 pages)
8 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
7 November 2005Full accounts made up to 31 December 2004 (24 pages)
7 November 2005Full accounts made up to 31 December 2004 (24 pages)
23 May 2005Return made up to 25/04/05; full list of members (3 pages)
23 May 2005Return made up to 25/04/05; full list of members (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (24 pages)
2 November 2004Full accounts made up to 31 December 2003 (24 pages)
7 July 2004Director's particulars changed (1 page)
7 July 2004Director's particulars changed (1 page)
6 July 2004Secretary's particulars changed (1 page)
6 July 2004Secretary's particulars changed (1 page)
4 June 2004Return made up to 25/04/04; full list of members (6 pages)
4 June 2004Return made up to 25/04/04; full list of members (6 pages)
20 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2003Memorandum and Articles of Association (5 pages)
8 December 2003Conso 01/12/03 (1 page)
8 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 December 2003Memorandum and Articles of Association (5 pages)
8 December 2003Conso 01/12/03 (1 page)
8 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 July 2003Full accounts made up to 31 December 2002 (25 pages)
31 July 2003Full accounts made up to 31 December 2002 (25 pages)
27 May 2003Return made up to 25/04/03; no change of members (5 pages)
27 May 2003Return made up to 25/04/03; no change of members (5 pages)
19 August 2002Full accounts made up to 31 December 2001 (23 pages)
19 August 2002Full accounts made up to 31 December 2001 (23 pages)
31 May 2002Return made up to 25/04/02; full list of members (5 pages)
31 May 2002Return made up to 25/04/02; full list of members (5 pages)
10 October 2001Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001Declaration of satisfaction of mortgage/charge (1 page)
28 September 2001Full accounts made up to 31 December 2000 (22 pages)
28 September 2001Full accounts made up to 31 December 2000 (22 pages)
15 June 2001Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page)
15 June 2001Registered office changed on 15/06/01 from: 110 park street, london, W1Y 3RB (1 page)
1 June 2001Return made up to 25/04/01; full list of members (6 pages)
1 June 2001Return made up to 25/04/01; full list of members (6 pages)
26 April 2001Company name changed provend services LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001Company name changed provend services LIMITED\certificate issued on 26/04/01 (2 pages)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
16 February 2001Director's particulars changed (1 page)
16 February 2001Director's particulars changed (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (22 pages)
30 October 2000Full accounts made up to 31 December 1999 (22 pages)
15 May 2000Return made up to 25/04/00; change of members (8 pages)
15 May 2000Return made up to 25/04/00; change of members (8 pages)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 October 1999Memorandum and Articles of Association (43 pages)
8 October 1999Memorandum and Articles of Association (43 pages)
13 September 1999Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999Registered office changed on 13/09/99 from: 19 aintree road, perivale, greenford, middlesex UB6 7LG (1 page)
25 August 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 August 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
17 May 1999Return made up to 25/04/99; no change of members (6 pages)
17 May 1999Return made up to 25/04/99; no change of members (6 pages)
26 April 1999New director appointed (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New secretary appointed (1 page)
26 April 1999Secretary resigned;director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New secretary appointed (1 page)
26 April 1999Secretary resigned;director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999Full accounts made up to 28 June 1998 (19 pages)
27 January 1999Full accounts made up to 28 June 1998 (19 pages)
5 October 1998Auditor's resignation (1 page)
5 October 1998Auditor's resignation (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
22 May 1998Return made up to 25/04/98; full list of members (8 pages)
22 May 1998Return made up to 25/04/98; full list of members (8 pages)
27 January 1998Certificate of cancellation of share premium account (1 page)
27 January 1998Certificate of cancellation of share premium account (1 page)
23 January 1998Scheme of arrangement - amalgamation (2 pages)
23 January 1998Scheme of arrangement - amalgamation (2 pages)
13 January 1998Full accounts made up to 29 June 1997 (21 pages)
13 January 1998Full accounts made up to 29 June 1997 (21 pages)
3 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 November 1997Ad 04/11/97--------- £ si [email protected]=50000 £ ic 306050/356050 (2 pages)
13 November 1997Ad 04/11/97--------- £ si [email protected]=50000 £ ic 306050/356050 (2 pages)
29 May 1997Return made up to 25/04/97; change of members (29 pages)
29 May 1997Return made up to 25/04/97; change of members (29 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997Particulars of mortgage/charge (3 pages)
29 January 1997Particulars of mortgage/charge (3 pages)
21 November 1996Ad 18/11/96--------- premium £ si [email protected]=126050 £ ic 180000/306050 (2 pages)
21 November 1996Ad 18/11/96--------- premium £ si [email protected]=126050 £ ic 180000/306050 (2 pages)
11 November 1996Full group accounts made up to 30 June 1996 (36 pages)
11 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 November 1996£ nc 180000/506050 18/10/96 (1 page)
11 November 1996Full group accounts made up to 30 June 1996 (36 pages)
11 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 November 1996£ nc 180000/506050 18/10/96 (1 page)
14 October 1996Ad 23/09/96--------- £ si [email protected]=50 £ ic 179950/180000 (2 pages)
14 October 1996Ad 23/09/96--------- £ si [email protected]=50 £ ic 179950/180000 (2 pages)
12 September 1996Particulars of mortgage/charge (3 pages)
12 September 1996Particulars of mortgage/charge (3 pages)
14 May 1996Return made up to 25/04/96; full list of members (28 pages)
14 May 1996Return made up to 25/04/96; full list of members (28 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
8 March 1996Full accounts made up to 2 July 1995 (26 pages)
8 March 1996Full accounts made up to 2 July 1995 (26 pages)
8 March 1996Full accounts made up to 2 July 1995 (26 pages)
16 October 1995Particulars of mortgage/charge (14 pages)
16 October 1995Particulars of mortgage/charge (14 pages)
9 October 1995Particulars of mortgage/charge (14 pages)
9 October 1995Particulars of mortgage/charge (24 pages)
9 October 1995Particulars of mortgage/charge (14 pages)
9 October 1995Particulars of mortgage/charge (20 pages)
9 October 1995Particulars of mortgage/charge (16 pages)
9 October 1995Particulars of mortgage/charge (14 pages)
9 October 1995Particulars of mortgage/charge (24 pages)
9 October 1995Particulars of mortgage/charge (14 pages)
9 October 1995Particulars of mortgage/charge (20 pages)
9 October 1995Particulars of mortgage/charge (16 pages)
26 September 1995Memorandum and Articles of Association (38 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 September 1995Memorandum and Articles of Association (38 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
31 May 1995Return made up to 25/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(50 pages)
31 May 1995Return made up to 25/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(50 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)
9 November 1994Full accounts made up to 26 June 1994 (26 pages)
9 November 1994Full accounts made up to 26 June 1994 (26 pages)
18 April 1994Full accounts made up to 27 June 1993 (26 pages)
18 April 1994Full accounts made up to 27 June 1993 (26 pages)
13 April 1993Full accounts made up to 28 June 1992 (24 pages)
13 April 1993Full accounts made up to 28 June 1992 (24 pages)
29 July 1991Memorandum and Articles of Association (41 pages)
29 July 1991Memorandum and Articles of Association (41 pages)
17 June 1991Company name changed gradesound LIMITED\certificate issued on 17/06/91 (2 pages)
17 June 1991Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991Company name changed gradesound LIMITED\certificate issued on 17/06/91 (2 pages)
17 June 1991Company name changed\certificate issued on 17/06/91 (2 pages)
25 April 1991Incorporation (9 pages)
25 April 1991Incorporation (9 pages)