0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SODEXO LIMITED

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

Company details

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

SODEXO LIMITED on the map

Company type: Private Limited Company
Company number: 00842846
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 0

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2008.10.30
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2008.11.03
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE - Outstanding on 2012.01.31
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.02.02

List of company documents:

buy all documents
Find out more information about SODEXO LIMITED. Our website makes it possible to view other available documents related to SODEXO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
Document being scanned
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.03
Form type: LATEST SOC
Document description: 03/04/16 STATEMENT OF CAPITAL;GBP 22379146
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCRIVENS
Form type: TM01
Date: 2016.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANINE MARCELLE MCDOWELL
Form type: AP01
Date: 2015.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANSTEY
Form type: AP01
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
Form type: TM01
Date: 2015.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLIAMS
Form type: TM01
Date: 2015.09.07
£2.95
Add to cart
28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHELLE HANSON
Form type: TM01
Date: 2014.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.14
£2.95
Add to cart
28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
Form type: AP01
Date: 2014.03.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANGELA MARION WILLIAMS
Form type: AP01
Date: 2014.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
Form type: AP01
Date: 2013.04.11
£2.95
Add to cart
28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK
Form type: TM01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATALIE BICKFORD
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
DIRECTOR APPOINTED DEBRA JAYNE WHITE
Form type: AP01
Date: 2012.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.02.23
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED
Form type: AP04
Date: 2012.02.16
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15
Form type: MG06
Date: 2012.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH
Form type: AP01
Date: 2011.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VIJAY SHARMA
Form type: TM01
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
Form type: TM01
Date: 2011.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Form type: AD01
Date: 2011.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2011.03.30
£2.95
Add to cart
28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL DANIEL MURRAY
Form type: AP01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR APPOINTED MR VIJAY SHARMA
Form type: AP01
Date: 2011.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN FITZPATRICK
Form type: AP01
Date: 2010.12.23
£2.95
Add to cart
DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON SCRIVENS / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LEACH / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE PAMELA HANSON / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE BRISTOW / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 01/08/2010
Form type: CH03
Date: 2010.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MRS NATALIE BICKFORD
Form type: AP01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP DAVID HOOPER
Form type: AP01
Date: 2010.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
Form type: TM01
Date: 2009.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KARL MARTIN
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEIL MURRAY
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
DIRECTOR APPOINTED NEIL DANIEL MURRAY
Form type: 288a
Date: 2009.09.14
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
ALTER ARTICLES 15/06/2009
Form type: RES01
Date: 2009.07.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARETH LUKE SEFTON JOHN (current)
Secretary, GENERAL COUNSEL, 2009.02.16
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO.2) LIMITED (current)
Secretary, 2012.01.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
PAUL ANSTEY (current)
Director, 2015.09.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
CHRISTOPHER JOHN BRAY (current)
Director, 2015.12.10
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
JANE BRISTOW (current)
Director, 2008.09.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SEAN MICHAEL HALEY (current)
Director, 2013.01.17
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
PHILIP DAVID HOOPER (current)
Director, 2010.01.19
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
CHRIS JAMES JOHN (current)
Director, 2008.09.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
ANDREW DAVID LEACH (current)
Director, 2008.04.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
JANINE MARCELLE MCDOWELL (current)
Director, 2015.12.10
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
NEIL DANIEL MURRAY (current)
Director, 2010.12.20
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
DEBRA JAYNE WHITE (current)
Director, 2012.08.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
NOEL ARTHUR MEAD (resigned)
Secretary, 1991.08.01 - 2003.11.18
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
SODEXO CORPORATE SERVICES (NO 2) LIMITED (resigned)
Secretary, 2003.11.18 - 2009.02.16
SOLAR HOUSE KINGS WAY , STEVENAGE
SG1 2UA, HERTFORDSHIRE
MARK ROBERT ADAMS (resigned)
Director, 2002.04.22 - 2004.01.31
HOLLYBANK THE WARREN , ASHTEAD
KT21 2SE, SURREY
PHILIP RICHARD ANDREW (resigned)
Director, FINANCE DIRECTOR, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
PHILIP RICHARD ANDREW (resigned)
Director, 2011.03.18 - 2012.01.01
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
MICHAEL JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1992.09.01
43 OLD WEST MOUNTAIN ROAD , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA
REMI BAUDIN (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2002.04.22
29 RUE DU MARCHAL JOFFRE 78430 LOUVECIENNES , FRANCE
FOREIGN
PIERRE BELLON (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2002.04.22
12 RUE ADOLPHE YVON 75116 , PARIS
FRANCE
NATALIE BICKFORD (resigned)
Director, 2010.04.20 - 2012.09.26
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
DAVID ALUN BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.03.31
WOODLANDS HARROW CLOSE , APPLETON
WA4 5LX, CHESHIRE
DEREK EDWIN BUCKNALL (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 1999.05.11
ALLERTON 27 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
IAIN ALEXANDER CARSLAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.08.31
4 WOODVALE AVENUE GIFFNOCK , GLASGOW
G46 6RQ
BERNARD CARTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2002.04.22
23 BOULEVARD JULES SANDEAU PARIS 75116 , FRANCE
YANN FRANCOIS DANIEL COLEOU (resigned)
Director, 2008.09.01 - 2009.03.18
16 DUKES MEWS MARYLEBONE , LONDON
W1U 3ET
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2007.03.05 - 2011.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
HARRY JOHN COOK (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.02.17
47 POLLYHAUGH EYNSFORD , DARTFORD
DA4 0HE, KENT
PAUL RICHARD DALY (resigned)
Director, 2002.04.22 - 2006.06.30
THE COACH HOUSE YEAT FARM KINGSWOOD LANE , WOTTON UNDERWOOD
HP18 0RL, BUCKINGHAMSHIRE
KEVIN FITZPATRICK (resigned)
Director, 2010.12.20 - 2012.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
NIGEL JAMES FORBES (resigned)
Director, 2002.04.22 - 2004.02.27
23 NETHERFORD ROAD CLAPHAM , LONDON
SW4 6AF
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2002.04.22
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
ROCCO GIOVANNI FORTE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.01.05
21 CHEYNE GARDENS , LONDON
SW3 5QT
IAN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.12.20
5 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NEWCASTLE UPON TYNE

Companies near to SODEXO ltd.

Information about the Private Limited Company SODEXO 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: 2016.06.08. Reload the data