Centerplate UK Limited

Company Name	Centerplate UK Limited
Company Status	Active
Company Number	04242557
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 9 months ago)
Previous Names	3

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, 6 months after company formation)
Appointment Duration	6 years, 3 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, 2 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, 4 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, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	305 Dedworth Road Windsor Berkshire SL4 4JS

Director Name	Mr Paul Robert Biffen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 week, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DS

Director Name	Hamish John Clifton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 week, 1 day 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	05 July 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brambles 3 The Forge Stanton St Quinton Chippenham Wiltshire RG30 3XL

Secretary Name	Alexander Campbell McCrindle
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brambles 3 The Forge Stanton St Quinton Chippenham Wiltshire RG30 3XL

Director Name	Mr Maarten Duncan Hemsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2005)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Director Name	Richard Henry O'Toole
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Lt 7 Mte Piscarreta 8600 Lagos Foreign Portugal

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Mr Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory House Brampton Bryan Bucknell Shropshire SY7 0DH Wales

Director Name	Mr Alastair Maxwell Stoddart
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory High Street Tarporley Cheshire CW6 0AG

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 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

Secretary Name	Mr David Harold Hulme
Status	Resigned
Appointed	04 November 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	The Mellor Building Queens Road Penkhull Stoke On Trent ST4 7TR

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(9 years, 2 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, 7 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(10 years, 9 months 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	09 April 2014(12 years, 9 months 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 Hadi K. Monavar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (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 Keith Baxter Willson King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2014(12 years, 9 months 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

Secretary Name	Mr James Philip Wright
Status	Resigned
Appointed	09 April 2014(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 February 2015)
Role	Company Director
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	17 April 2014(12 years, 9 months 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, 2 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, 6 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, 6 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, 6 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(20 years, 7 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, 5 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	Zinnah Investments Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2002)
Correspondence Address	10th Floor International Commerical Centre Casemates Square Gibraltar

Contact

Website	lindleycatering.co.uk
Telephone	01495 087353
Telephone region	Pontypool

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

3m at £1	Lindley Catering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,425,649
Gross Profit	£4,310,233
Net Worth	£496,798
Cash	£824,609
Current Liabilities	£21,936,238

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

4 November 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 May 2013	Delivered on: 14 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
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
31 January 2002	Delivered on: 7 February 2002 Satisfied on: 18 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A deed 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: All rights title and interest in and to the policies being legal & general dated 01.11.01 mr hamish john clifton policy number 009322680-1 for Â£300,000.00 and legal & general dated 21.11.01 mr alexander campbell policy number 009360286-0 for Â£300,000.00. Fully Satisfied
20 July 2001	Delivered on: 31 July 2001 Satisfied on: 18 May 2007 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

20 December 2017	Satisfaction of charge 042425570007 in full (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (31 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 December 2015 (39 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,984,548 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
27 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,984,548 (5 pages)
3 March 2015	Termination of appointment of James Philip Wright as a secretary on 23 February 2015 (1 page)
26 February 2015	Change of name notice (2 pages)
26 February 2015	Company name changed lindley catering LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
10 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-01 RES15 ‐ Change company name resolution on 2015-01-01 (1 page)
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)
15 September 2014	Full accounts made up to 31 December 2013 (21 pages)
1 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,984,548 (5 pages)
4 June 2014	Full accounts made up to 31 May 2013 (21 pages)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
17 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
11 April 2014	Appointment of Mr James Philip Wright as a secretary (2 pages)
10 April 2014	Appointment of Mr Keith Baxter Willson King as a director (2 pages)
10 April 2014	Appointment of Mr Hadi K. Monavar as a director (2 pages)
10 April 2014	Appointment of Mr Desmond Gerard Hague as a director (2 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 Managing Director Adam Elliott on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 16 December 2013 (1 page)
6 November 2013	Registration of charge 042425570007 (19 pages)
24 July 2013	Satisfaction of charge 3 in full (1 page)
24 July 2013	Satisfaction of charge 4 in full (2 pages)
24 July 2013	Satisfaction of charge 5 in full (2 pages)
24 July 2013	Current accounting period shortened from 28 May 2014 to 31 December 2013 (1 page)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
14 May 2013	Registration of charge 042425570006 (26 pages)
4 March 2013	Full accounts made up to 31 May 2012 (20 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mr Timothy John Doubleday as a director (2 pages)
27 March 2012	Appointment of Managing Director Adam Elliott 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 Timothy John Doubleday as a secretary (1 page)
31 January 2012	Full accounts made up to 31 May 2011 (20 pages)
1 September 2011	Termination of appointment of Paul Biffen as a director (1 page)
1 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Full accounts made up to 31 May 2010 (20 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Alexander Mccrindle as a director (1 page)
6 May 2010	Termination of appointment of Alexander Mccrindle as a secretary (1 page)
6 May 2010	Appointment of Mr David Harold Hulme as a secretary (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
24 August 2009	Return made up to 10/06/09; full list of members (4 pages)
11 May 2009	Director and secretary's change of particulars / alexander mccrindle / 11/05/2009 (1 page)
6 May 2009	Full accounts made up to 25 May 2008 (20 pages)
1 July 2008	Return made up to 10/06/08; full list of members (12 pages)
28 January 2008	Full accounts made up to 27 May 2007 (20 pages)
31 July 2007	Return made up to 10/06/07; full list of members (7 pages)
30 May 2007	Accounting reference date shortened from 06/06/07 to 28/05/07 (1 page)
29 May 2007	Full accounts made up to 6 June 2006 (21 pages)
29 May 2007	Full accounts made up to 6 June 2006 (21 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Group of companies' accounts made up to 30 May 2005 (22 pages)
6 September 2005	New director appointed (2 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
4 August 2005	Declaration of assistance for shares acquisition (10 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	Return made up to 10/06/05; change of members (10 pages)
1 February 2005	Group of companies' accounts made up to 30 May 2004 (25 pages)
22 September 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
23 July 2004	Return made up to 27/06/04; change of members (9 pages)
29 January 2004	New director appointed (2 pages)
5 January 2004	Group of companies' accounts made up to 1 June 2003 (23 pages)
5 January 2004	Group of companies' accounts made up to 1 June 2003 (23 pages)
21 November 2003	Director's particulars changed (1 page)
26 September 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (15 pages)
28 August 2003	Ad 17/12/02--------- Â£ si 95238@1=95238 Â£ ic 3260144/3355382 (2 pages)
28 August 2003	Ad 04/07/02--------- Â£ si 182500@1=182500 Â£ ic 3355382/3537882 (2 pages)
28 August 2003	Ad 04/12/02--------- Â£ si 8333@1=8333 Â£ ic 3537882/3546215 (2 pages)
28 August 2003	Ad 18/12/02--------- Â£ si 141905@1=141905 Â£ ic 3118239/3260144 (3 pages)
28 August 2003	Ad 09/12/02--------- Â£ si 500@1=500 Â£ ic 3546215/3546715 (2 pages)
18 July 2003	Company name changed I.M.P. leisure LIMITED\certificate issued on 18/07/03 (2 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)
4 February 2003	Ad 20/12/02--------- Â£ si 19048@1=19048 Â£ ic 2973477/2992525 (2 pages)
4 February 2003	Ad 12/12/02--------- Â£ si 120953@1=120953 Â£ ic 2997286/3118239 (2 pages)
4 February 2003	Ad 24/12/02--------- Â£ si 4761@1=4761 Â£ ic 2992525/2997286 (2 pages)
21 January 2003	Ad 17/12/02--------- Â£ si 95238@1=95238 Â£ ic 2736334/2831572 (2 pages)
21 January 2003	Ad 18/12/02--------- Â£ si 141905@1=141905 Â£ ic 2831572/2973477 (2 pages)
14 January 2003	Ad 09/12/02--------- Â£ si 500@1=500 Â£ ic 2735834/2736334 (2 pages)
24 December 2002	Ad 04/12/02--------- Â£ si 83333@1=83333 Â£ ic 2652501/2735834 (2 pages)
16 December 2002	Ad 02/12/02--------- Â£ si 27501@1=27501 Â£ ic 2625000/2652501 (3 pages)
25 November 2002	Amended group of companies' accounts made up to 2 June 2002 (24 pages)
25 November 2002	Amended group of companies' accounts made up to 2 June 2002 (24 pages)
13 November 2002	Group of companies' accounts made up to 2 June 2002 (24 pages)
13 November 2002	Group of companies' accounts made up to 2 June 2002 (24 pages)
15 October 2002	New secretary appointed (2 pages)
27 August 2002	Director resigned (1 page)
26 July 2002	Ad 04/07/02--------- Â£ si 182500@1=182500 Â£ ic 2442500/2625000 (2 pages)
21 July 2002	Return made up to 27/06/02; full list of members (11 pages)
7 February 2002	Particulars of mortgage/charge (7 pages)
27 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
10 December 2001	Ad 20/07/01--------- Â£ si 1248998@1=1248998 Â£ ic 3636000/4884998 (3 pages)
10 December 2001	Ad 26/09/01--------- Â£ si 1193500@1=1193500 Â£ ic 2442500/3636000 (4 pages)
8 November 2001	Ad 26/09/01--------- Â£ si 1193500@1=1193500 Â£ ic 1249000/2442500 (4 pages)
19 October 2001	New director appointed (2 pages)
15 October 2001	Accounting reference date extended from 31/03/02 to 06/06/02 (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2001	Ad 20/07/01--------- Â£ si 1248998@1=1248998 Â£ ic 2/1249000 (3 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Memorandum and Articles of Association (37 pages)
31 July 2001	Particulars of mortgage/charge (19 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Nc inc already adjusted 27/06/01 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
10 July 2001	Company name changed summercombe 112 LIMITED\certificate issued on 10/07/01 (2 pages)
27 June 2001	Incorporation (12 pages)

Centerplate UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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