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ARAMARK LIMITED

Learn more about ARAMARK 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

ARAMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00983951
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company ARAMARK LIMITED is a Private Limited Company, registration number 00983951, established in United Kingdom on the 7. July 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called ARA SERVICES PLC. The company is based on 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP. Business of the company ARAMARK LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 02/10/15" from the 2016.06.14. 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 ARAMARK LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/10/15
Form type: AA
Date: 2016.06.14
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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 137158
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN
Form type: TM01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE
Form type: TM01
Date: 2016.04.06
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ADOPT ARTICLES 23/03/2016
Form type: RES01
Date: 2016.04.05
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DIRECTOR APPOINTED MR QUENTEN CHARLES WENTWORTH
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA WHEELER
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS 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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FULL ACCOUNTS 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: 2014.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 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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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.07.05
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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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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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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 01/10/10
Form type: AA
Date: 2011.07.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANN DEASY / 22/10/2010
Form type: CH03
Date: 2010.10.22
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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 / DESMOND DOYLE / 22/10/2010
Form type: CH01
Date: 2010.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.22
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DIRECTOR APPOINTED DESMOND DOYLE
Form type: AP01
Date: 2010.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/09
Form type: AA
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 27/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 27/04/2010
Form type: CH01
Date: 2010.05.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANN DEASY / 31/03/2010
Form type: CH03
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANN DEASY / 27/04/2010
Form type: CH03
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON
Form type: TM01
Date: 2010.02.26
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31/03/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/08
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.04.25
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2006.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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DELIVERY EXT'D 3 MTH 01/10/04
Form type: 244
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2005.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11

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Company directors and board members:

MARY ANN DEASY (current)
Secretary, SOLICITOR, 2007.02.14
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
ENGLAND
QUENTEN CHARLES WENTWORTH (current)
Director, GROUP PRESIDENT - EUROPE, 2015.10.13
2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK , FARNBOROUGH
GU14 7JP, HAMPSHIRE
NICHOLAS IAN BOSTON (resigned)
Secretary, 2005.10.26 - 2007.02.14
CHESTNUTS MARK WAY , GODALMING
GU7 2BW, 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, 1993.02.15 - 2000.09.11
THE PADDOCKS,MILESTONE AVENUE CHARVIL , READING
RG10 9TN, BERKSHIRE
IRENE CRAWFORD DOUGLAS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.11 - 2005.05.12
25 NORFOLK CHASE WARFIELD , BRACKNELL
RG42 3XN, BERKSHIRE
ROY FREDERICK RICHMOND (resigned)
Secretary, 1991.03.31 - 1993.01.17
127 MACDONALD ROAD , LIGHTWATER
GU18 5YB, SURREY
CATHERINE ANNE BATHGATE (resigned)
Director, DIRECTOR - PERSONNEL, 1991.03.31 - 2000.05.12
OLD COTTAGE HIGH STREET SOUTH MORETON , DIDCOT
OX11 9AD, OXFORDSHIRE
NICHOLAS IAN BOSTON (resigned)
Director, FINANCE DIRECTOR, 2004.07.12 - 2010.02.05
CHESTNUTS MARK WAY , GODALMING
GU7 2BW, SURREY
GORDON FORRESTER CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 2002.06.30
THE PADDOCKS,MILESTONE AVENUE CHARVIL , READING
RG10 9TN, BERKSHIRE
MICHAEL NOEL COLLINS (resigned)
Director, 1991.03.31 - 1995.01.18
7 HAMMERFIELD AVENUE , ABERDEEN
AB1 6LL, ABERDEENSHIRE
JACQUELINE KARON CUPPER (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.10.31 - 2001.10.01
2 BURDER COURT HIGH STREET, COMPTON , NEWBURY
RG20 6NJ, BERKSHIRE
JAMES VICTOR DEVLIN (resigned)
Director, 1991.03.31 - 2000.10.31
TANGLEWOOD ASH LANE BURGHFIELD COMMON , READING
RG7 3HR, 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
ROBERT DRURY (resigned)
Director, VICE PRESIDENT FINANCE, 1991.03.31 - 1994.02.15
131 LITTLE LANE HAVERFORD PA19041 ,
FOREIGN
USA
DAVID ANDREW GERRARD (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2004.07.12
22 HOMEWOOD AVENUE , CUFFLEY
EN6 4QG, HERTFORDSHIRE
IAN HALL (resigned)
Director, PERSONNEL DIRECTOR, 2000.10.31 - 2004.05.21
MULBERRY BARN SHIPTON OLIFFE , CHELTENHAM
GL52 8NQ, GLOUCESTERSHIRE
PAUL HAMPTON (resigned)
Director, CHIEF OPERATING OFFICER, 2005.02.01 - 2006.05.22
THE ROOKERY CHURCH STREET , BRIXWORTH
NN6 9BZ, NORTHAMPTONSHIRE
ANDREW WILLIAM MAIN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.10.31 - 2002.05.03
THE GRANGE , FETTERCAIRN
AB30 1UE, KINCARDINESHIRE
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, MANAGING DIRECTOR, 1991.03.31 - 2000.05.12
BIRCHWOOD HOUSE ASHFIELD LANE EAST HANNEY , WANTAGE
OX12 0HN, OXFORDSHIRE
WILLIAM JAMES TONER (resigned)
Director, CEO, 2000.05.06 - 2005.03.01
RIDGEWOOD CRAWLEY DRIVE , CAMBERLEY
GU15 2AA, SURREY
RICHARD VENT (resigned)
Director, PRESIDENT INTERNATIONAL SECTOR, 1991.03.31 - 1995.04.06
322 SOUTH LAWRENCE AVENUE PHILADELPHIA PA 19106 , USA
FOREIGN
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

Companies near to ARAMARK ltd.

Information about the Private Limited Company ARAMARK 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: 2016.07.09. Reload the data