Friars 702 Limited

Company Name	Friars 702 Limited
Company Status	Active
Company Number	08886799
Category	Private Limited Company
Incorporation Date	11 February 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chairman (Director) - Sodexo Uk&I
Country of Residence	England
Correspondence Address	Sodexo One Southampton Row Holborn 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(5 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

Director Name	Mr Philip John Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(8 years, 2 months after company formation)
Appointment Duration	2 years
Role	Business Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Owen Trotter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	11 February 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr David James Weller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Paul Rogers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mrs Angela Rosemary Austin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mrs Sally Mary Tyson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Regional Chief Finance Officer - Uk&I
Country of Residence	England
Correspondence Address	Sodexo One Southampton Row Holborn London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2018(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Group General Counsel
Country of Residence	France
Correspondence Address	Sodexo 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France

Director Name	Mr Andrew Ernest Wilkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sodexo Delta 1100 Welton Road Swindon Wiltshire SN5 7XZ

Director Name	Mr Simon Keith McCluskey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	classcatering.co.uk
Email address	[email protected]
Telephone	0121 4299390
Telephone region	Birmingham

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

75.9k at £0.01	David James Weller 5.98% Ordinary B
524.1k at £0.01	Key Capital Partners (Nominees) LTD 41.27% Ordinary A
58.3k at £0.01	Angela Austin 4.59% Ordinary C
58.3k at £0.01	Paul Rogers 4.59% Ordinary C
58.3k at £0.01	Sally Tyson 4.59% Ordinary C
27k at £0.1	Edward Goold 21.26% Ordinary D
200k at £0.01	David James Weller 15.75% Ordinary C
25k at £0.01	Edward Goold 1.97% Ordinary C

Financials

Year	2014
Turnover	£21,885,945
Gross Profit	£5,193,551
Net Worth	-£8,345,166
Cash	£1,155,378
Current Liabilities	£2,258,407

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

30 November 2017	Delivered on: 8 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Yorkshire Bank and Clydesdale Bank) Classification: A registered charge Outstanding
4 January 2016	Delivered on: 5 January 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 January 2016	Delivered on: 5 January 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 April 2014	Delivered on: 23 April 2014 Persons entitled: Key Capital Partners (Nominees) Limited Classification: A registered charge Outstanding
15 April 2014	Delivered on: 19 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 April 2014	Delivered on: 19 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

10 June 2023	Full accounts made up to 31 August 2022 (21 pages)
22 February 2023	Register(s) moved to registered office address One Southampton Row London WC1B 5HA (1 page)
22 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
27 October 2022	Full accounts made up to 31 August 2021 (25 pages)
9 June 2022	Appointment of Mr Philip John Smith as a director on 19 April 2022 (2 pages)
9 June 2022	Termination of appointment of Simon Keith Mccluskey as a director on 19 April 2022 (1 page)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 November 2021	Termination of appointment of Andrew Ernest Wilkinson as a director on 27 October 2021 (1 page)
4 November 2021	Appointment of Mr Simon Keith Mccluskey as a director on 27 October 2021 (2 pages)
8 September 2021	Full accounts made up to 31 August 2020 (23 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
7 November 2020	Registered office address changed from C/O Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW to One Southampton Row London WC1B 5HA on 7 November 2020 (1 page)
7 November 2020	Termination of appointment of Angelo Piccirillo as a director on 1 November 2019 (1 page)
28 September 2020	Termination of appointment of Angela Rosemary Austin as a director on 31 August 2020 (1 page)
28 September 2020	Termination of appointment of Sally Mary Tyson as a director on 31 August 2020 (1 page)
11 September 2020	Full accounts made up to 31 August 2019 (24 pages)
28 February 2020	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
24 February 2020	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Paul Rogers as a director on 31 January 2020 (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 April 2019	Director's details changed for Mr Paul Rogers on 15 April 2019 (2 pages)
26 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 December 2018	Notification of Sodexo Limited as a person with significant control on 10 December 2018 (2 pages)
19 December 2018	Cessation of Key Capital Partners (Nominees) Ltd as a person with significant control on 10 December 2018 (1 page)
15 December 2018	Satisfaction of charge 088867990003 in full (4 pages)
13 December 2018	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr Sean Michael Haley as a director on 10 December 2018 (2 pages)
12 December 2018	Appointment of Mr Angelo Piccirillo as a director on 10 December 2018 (2 pages)
12 December 2018	Appointment of Mr Andrew Ernest Wilkinson as a director on 10 December 2018 (2 pages)
12 December 2018	Termination of appointment of Owen Trotter as a director on 10 December 2018 (1 page)
12 December 2018	Termination of appointment of Edward William Goold as a director on 10 December 2018 (1 page)
27 November 2018	Cessation of Edward William Goold as a person with significant control on 18 April 2016 (1 page)
9 November 2018	Group of companies' accounts made up to 31 August 2018 (41 pages)
26 February 2018	Confirmation statement made on 11 February 2018 with updates (10 pages)
28 December 2017	Group of companies' accounts made up to 31 August 2017 (37 pages)
8 December 2017	Registration of charge 088867990006, created on 30 November 2017 (21 pages)
8 December 2017	Registration of charge 088867990006, created on 30 November 2017 (21 pages)
15 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 10,970 (7 pages)
15 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 10,970 (7 pages)
14 August 2017	Cessation of David James Weller as a person with significant control on 28 February 2017 (1 page)
14 August 2017	Change of details for Key Capital Partners (Nominees) Ltd as a person with significant control on 26 July 2017 (2 pages)
14 August 2017	Cessation of David James Weller as a person with significant control on 28 February 2017 (1 page)
14 August 2017	Change of details for Key Capital Partners (Nominees) Ltd as a person with significant control on 26 July 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 8,210.75 (6 pages)
14 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 8,210.75 (6 pages)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
27 March 2017	Purchase of own shares. (3 pages)
27 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 7,510.75 (7 pages)
27 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 7,510.75 (7 pages)
27 March 2017	Purchase of own shares. (3 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (9 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (9 pages)
16 December 2016	Termination of appointment of David James Weller as a director on 30 November 2016 (1 page)
16 December 2016	Termination of appointment of David James Weller as a director on 30 November 2016 (1 page)
25 November 2016	Group of companies' accounts made up to 31 August 2016 (35 pages)
25 November 2016	Group of companies' accounts made up to 31 August 2016 (35 pages)
8 April 2016	Director's details changed for Mr Owen Trotter on 4 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Owen Trotter on 4 April 2016 (2 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,270 (8 pages)
9 March 2016	Director's details changed for Mr David James Weller on 29 February 2016 (2 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,270 (8 pages)
9 March 2016	Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ England to One America Square Crosswall London EC3N 2SG (1 page)
9 March 2016	Director's details changed for Mr David James Weller on 29 February 2016 (2 pages)
9 March 2016	Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ England to One America Square Crosswall London EC3N 2SG (1 page)
5 January 2016	Registration of charge 088867990005, created on 4 January 2016 (18 pages)
5 January 2016	Registration of charge 088867990004, created on 4 January 2016 (18 pages)
5 January 2016	Registration of charge 088867990005, created on 4 January 2016 (18 pages)
5 January 2016	Registration of charge 088867990004, created on 4 January 2016 (18 pages)
27 November 2015	Group of companies' accounts made up to 31 August 2015 (29 pages)
27 November 2015	Group of companies' accounts made up to 31 August 2015 (29 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12,700 (8 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12,700 (8 pages)
2 September 2014	Register inspection address has been changed to Somerset House Temple Street Birmingham B2 5DJ (1 page)
2 September 2014	Register inspection address has been changed to Somerset House Temple Street Birmingham B2 5DJ (1 page)
2 September 2014	Register(s) moved to registered inspection location Somerset House Temple Street Birmingham B2 5DJ (1 page)
2 September 2014	Register(s) moved to registered inspection location Somerset House Temple Street Birmingham B2 5DJ (1 page)
4 June 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12,700.00 (9 pages)
4 June 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12,700.00 (9 pages)
13 May 2014	Appointment of David James Weller as a director (3 pages)
13 May 2014	Appointment of David James Weller as a director (3 pages)
9 May 2014	Appointment of Edward Goold as a director (3 pages)
9 May 2014	Sub-division of shares on 15 April 2014 (7 pages)
9 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
9 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
9 May 2014	Appointment of Edward Goold as a director (3 pages)
9 May 2014	Appointment of Angela Austin as a director (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12,700.00 (9 pages)
9 May 2014	Sub-division of shares on 15 April 2014 (7 pages)
9 May 2014	Appointment of Angela Austin as a director (3 pages)
9 May 2014	Appointment of Sally Tyson as a director (3 pages)
9 May 2014	Appointment of Sally Tyson as a director (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12,700.00 (9 pages)
9 May 2014	Appointment of Paul Rogers as a director (3 pages)
9 May 2014	Appointment of Paul Rogers as a director (3 pages)
5 May 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
5 May 2014	Registered office address changed from 43 Temple Row Birmingham England B2 5LS England on 5 May 2014 (1 page)
5 May 2014	Registered office address changed from 43 Temple Row Birmingham England B2 5LS England on 5 May 2014 (1 page)
5 May 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
5 May 2014	Registered office address changed from 43 Temple Row Birmingham England B2 5LS England on 5 May 2014 (1 page)
23 April 2014	Registration of charge 088867990003 (42 pages)
23 April 2014	Registration of charge 088867990003 (42 pages)
19 April 2014	Registration of charge 088867990002 (24 pages)
19 April 2014	Registration of charge 088867990001 (25 pages)
19 April 2014	Registration of charge 088867990002 (24 pages)
19 April 2014	Registration of charge 088867990001 (25 pages)
11 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
11 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
11 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Friars 702 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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