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STUART CABELDU CATERING LIMITED

Learn more about STUART CABELDU CATERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP

STUART CABELDU CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00547081
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company STUART CABELDU CATERING LIMITED is a Private Limited Company, registration number 00547081, established in United Kingdom on the 1. April 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP. Business of the company STUART CABELDU CATERING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.10.02. The latest annual return was filed up to 2016.03.31. We do not have any information about the company STUART CABELDU CATERING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE
Form type: TM01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN
Form type: TM01
Date: 2016.04.06
£2.95
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DIRECTOR APPOINTED MR QUENTEN CHARLES WENTWORTH
Form type: AP01
Date: 2016.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA WHEELER
Form type: TM01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/14
Form type: AA
Date: 2015.06.26
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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SAIL ADDRESS CHANGED FROM:, ARAMARK LIMITED 2ND FLOOR, 250 FOWLER AVENUE, IQ BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
Form type: AD02
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, C/O ARAMARK LIMITED, 2ND FLOOR IQ BUSINESS PARK, 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
Form type: AA
Date: 2013.06.28
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, C/O ARAMARK LIMITED, INNOVATION CENTRE, LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 28/02/2013
Form type: CH03
Date: 2013.04.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 22/10/2010
Form type: CH03
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MILLBANK TOWER 28TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP
Form type: AD01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 22/10/2010
Form type: CH01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED DESMOND DOYLE
Form type: AP01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09
Form type: AA
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 28/04/2010
Form type: CH01
Date: 2010.05.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 31/03/2010
Form type: CH03
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 28/04/2010
Form type: CH03
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON
Form type: TM01
Date: 2010.02.26
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03/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.02
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28/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09

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Company directors and board members:

MARY-ANN DEASY (current)
Secretary, LAWYER, 2008.02.13
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
ENGLAND
QUENTEN CHARLES WENTWORTH (current)
Director, GROUP PRESIDENT - EUROPE, 2016.03.07
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
NICHOLAS IAN BOSTON (resigned)
Secretary, 2005.10.26 - 2008.02.13
CHESTNUTS MARK WAY , GODALMING
GU7 2BW, SURREY
STEPHEN PATRICK BOWDEN (resigned)
Secretary, 1992.01.12 - 1992.12.21
36 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UG, SURREY
AMANDA CURRIE BROCK DUGUID (resigned)
Secretary, SOLICITOR, 2005.05.01 - 2005.10.25
262 FERME PARK ROAD CROUCH END , LONDON
N8 9BL
GORDON FORRESTER CAMPBELL (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.21 - 2000.09.11
THE PADDOCKS,MILESTONE AVENUE CHARVIL , READING
RG10 9TN, BERKSHIRE
IRENE CRAWFORD DOUGLAS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.11 - 2005.05.01
25 NORFOLK CHASE WARFIELD , BRACKNELL
RG42 3XN, BERKSHIRE
NICHOLAS IAN BOSTON (resigned)
Director, FINANCE DIRECTOR, 2004.07.12 - 2010.02.05
CHESTNUTS MARK WAY , GODALMING
GU7 2BW, SURREY
PATRICK GEORGE BOWDEN (resigned)
Director, COMPANY CHAIRMAN, 1992.01.12 - 1992.12.21
WYCHWOOD 25 ONSLOW AVENUE CHEAM , SUTTON
SM2 7ED, SURREY
STEPHEN PATRICK BOWDEN (resigned)
Director, ACCOUNTANT, 1992.01.12 - 1992.12.21
36 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UG, SURREY
GORDON FORRESTER CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 1992.12.21 - 2002.06.30
THE PADDOCKS,MILESTONE AVENUE CHARVIL , READING
RG10 9TN, BERKSHIRE
DESMOND MARK CHRISTOPHER DOYLE (resigned)
Director, CFO, 2010.08.16 - 2016.03.31
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
ENGLAND
DAVID ANDREW GERRARD (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2004.07.12
99 HOLYWELL ROAD , STUDHAM
LU6 2PD, BEDFORDSHIRE
DAVID ARTHUR GREENWOOD (resigned)
Director, CATERER, 1992.01.12 - 1994.05.30
SANDSTONE HOUSE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
PAUL HAMPTON (resigned)
Director, CHIEF OPERATING OFFICER, 2005.03.14 - 2006.05.22
THE ROOKERY CHURCH STREET , BRIXWORTH
NN6 9BZ, NORTHAMPTONSHIRE
ANDREW WILLIAM MAIN (resigned)
Director, CEO, 2005.03.01 - 2016.03.31
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
ENGLAND
WILLIAM STUART MCCALL (resigned)
Director, CHIEF EXECUTIVE, 1992.12.21 - 2000.05.12
BIRCHWOOD HOUSE ASHFIELD LANE EAST HANNEY , WANTAGE
OX12 0HN, OXFORDSHIRE
EDWARD JAMES MONK (resigned)
Director, MANAGING DIRECTOR, 1992.12.21 - 1995.07.28
2 JOHN HUNT CLOSE THATCHAM , NEWBURY
RG13 4FX, BERKSHIRE
LESLIE ROY MUNDAY (resigned)
Director, SALES MANAGEMENT, 1992.01.12 - 1992.12.21
CHELSTON TRIGGS ROAD , WOKING
GU22 0EH, SURREY
WILLIAM JAMES TONER (resigned)
Director, CEO, 2000.05.06 - 2005.03.01
RIDGEWOOD CRAWLEY DRIVE , CAMBERLEY
GU15 2AA, SURREY
ROSEMARY WALSH (resigned)
Director, PERSONNEL MANAGEMENT, 1992.01.12 - 1992.02.14
LONGWOOD MEADOW WAY , GREAT BOOKHAM
KT23 3NY, SURREY
ROBERTA WHEELER (resigned)
Director, HR DIRECTOR, 2006.05.22 - 2015.10.02
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
ENGLAND
ANTHONY WILLIAMS (resigned)
Director, CATERER, 1992.01.12 - 1993.09.16
13 MALLARD WAY , WALLINGTON
SM6 9LZ, SURREY

Companies near to STUART CABELDU CATERING ltd.

Information about the Private Limited Company STUART CABELDU CATERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data