K & S (408) Limited

Company Name	K & S (408) Limited
Company Status	Active
Company Number	04168333
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 December 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	27 December 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Denise Coates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	2 Furnival Street Sandbach Cheshire CW11 0DJ

Director Name	John Fitzgerald Coates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	8 The Grove Westlands Newcastle-Under-Lyme Staffordshire ST5 2HD

Secretary Name	Denise Coates
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	2 Furnival Street Sandbach Cheshire CW11 0DJ

Director Name	Hamish John Clifton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 April 2010)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	Alexander Campbell McCrindle
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	Mr David Harold Hulme
Nationality	British
Status	Resigned
Appointed	04 July 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View 4 Lower Penkridge Road Acton Staffordshire ST17 0RJ

Director Name	Mr Paul Robert Biffen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DS

Director Name	Mr David Harold Hulme
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View 4 Lower Penkridge Road Acton Staffordshire ST17 0RJ

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Secretary Name	Timothy John Doubleday
Status	Resigned
Appointed	23 January 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Desmond Gerard Hague
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(13 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Keith Baxter Willson King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 December 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Hadi K. Monavar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Adrian Robert Dishington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Chris Steven Verros
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2018)
Role	President And Ceo, Centerplate
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut United States

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 2017(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Christopher John Bray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Ms Susanna Marion Kitcher
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Ceo Sodexo Live! Uk&I
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Rebecca Kane Burton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2023)
Role	Ceo, Sodexo Live!
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	lindleycatering.co.uk

Location

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

Shareholders

100 at £1	Lindley Catering LTD 77.52% Ordinary
29 at £1	Lindley Catering LTD 22.48% Ordinary B

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

21 April 2006	Delivered on: 3 May 2006 Satisfied on: 24 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 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 on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 July 2005	Delivered on: 14 July 2005 Satisfied on: 24 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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 on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 July 2005	Delivered on: 14 July 2005 Satisfied on: 24 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 2001	Delivered on: 31 July 2001 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the borrower (as defined) and each other obligor (as defined) to the chargee on any account whatsoever under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available thereto together with all expenses (as defined) under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 129 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 129 (6 pages)
9 December 2014	Appointment of Chris Steven Verros as a director on 2 September 2014 (2 pages)
9 December 2014	Appointment of Chris Steven Verros as a director on 2 September 2014 (2 pages)
8 December 2014	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
8 December 2014	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Full accounts made up to 31 May 2013 (10 pages)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
22 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
14 April 2014	Appointment of Mr Hadi K. Monavar as a director (2 pages)
14 April 2014	Appointment of Mr Keith Baxter Willson King as a director (2 pages)
14 April 2014	Appointment of Mr Desmond Gerard Hague as a director (2 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 129 (4 pages)
23 January 2014	Termination of appointment of Timothy Doubleday as a secretary (1 page)
23 January 2014	Termination of appointment of Timothy Doubleday as a director (1 page)
16 December 2013	Director's details changed for Mr Timothy John Doubleday on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Adam Elliott on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 16 December 2013 (1 page)
24 July 2013	Satisfaction of charge 3 in full (2 pages)
24 July 2013	Current accounting period shortened from 6 June 2014 to 31 December 2013 (1 page)
24 July 2013	Satisfaction of charge 4 in full (2 pages)
24 July 2013	Satisfaction of charge 2 in full (1 page)
24 July 2013	Current accounting period shortened from 6 June 2014 to 31 December 2013 (1 page)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (11 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 (16 pages)
4 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Appointment of Mr Timothy John Doubleday as a director (2 pages)
27 March 2012	Termination of appointment of David Hulme as a director (1 page)
27 March 2012	Termination of appointment of David Hulme as a secretary (1 page)
27 March 2012	Appointment of Managing Director Adam Elliott as a director (2 pages)
27 March 2012	Appointment of Timothy John Doubleday as a secretary (1 page)
31 January 2012	Full accounts made up to 31 May 2011 (12 pages)
22 November 2011	Termination of appointment of Alexander Mccrindle as a director (1 page)
22 November 2011	Termination of appointment of Paul Biffen as a director (1 page)
13 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Full accounts made up to 31 May 2010 (10 pages)
18 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (10 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 6 June 2008 (10 pages)
28 November 2008	Full accounts made up to 6 June 2008 (10 pages)
4 June 2008	Return made up to 26/02/08; no change of members (7 pages)
12 September 2007	Full accounts made up to 6 June 2007 (10 pages)
12 September 2007	Full accounts made up to 6 June 2007 (10 pages)
29 May 2007	Full accounts made up to 6 June 2006 (10 pages)
29 May 2007	Full accounts made up to 6 June 2006 (10 pages)
24 March 2007	Return made up to 26/02/07; full list of members (7 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 26/02/06; full list of members (7 pages)
28 March 2006	Full accounts made up to 1 June 2005 (9 pages)
28 March 2006	Full accounts made up to 1 June 2005 (9 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
4 August 2005	Declaration of assistance for shares acquisition (10 pages)
4 August 2005	Declaration of assistance for shares acquisition (10 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
1 June 2005	Return made up to 26/02/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 1 June 2004 (10 pages)
12 January 2005	Full accounts made up to 1 June 2004 (10 pages)
13 August 2004	Director resigned (1 page)
24 March 2004	Return made up to 26/02/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 1 June 2003 (10 pages)
7 February 2004	Full accounts made up to 1 June 2003 (10 pages)
17 June 2003	Auditor's resignation (1 page)
18 May 2003	Registered office changed on 18/05/03 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
8 April 2003	Return made up to 26/02/03; full list of members (5 pages)
13 November 2002	Full accounts made up to 2 June 2002 (11 pages)
13 November 2002	Full accounts made up to 2 June 2002 (11 pages)
9 March 2002	Return made up to 26/02/02; full list of members (7 pages)
17 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Registered office changed on 28/10/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page)
15 October 2001	Accounting reference date extended from 28/02/02 to 06/06/02 (1 page)
7 September 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Declaration of assistance for shares acquisition (6 pages)
8 August 2001	Declaration of assistance for shares acquisition (6 pages)
8 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2001	Particulars of mortgage/charge (19 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Conve 26/04/01 (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Conve 26/04/01 (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	Incorporation (18 pages)

K & S (408) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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