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ELIOR UK PLC

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

Company details

THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET

ELIOR UK PLC on the map

Company type: Public Limited Company
Company number: 01106729
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

POLLINI PROPERTY HOLDINGS INC
RENT DEPOSIT DEED - Outstanding on 2001.11.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.06
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DIRECTOR APPOINTED OLIVIER DUBOIS
Form type: AP01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED THIERRY THONNIER
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR PASCAL LEFEBVRE
Form type: TM01
Date: 2015.12.23
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 185500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
Form type: TM01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED 2352329 / 30/04/2012
Form type: CH02
Date: 2012.10.22
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR APPOINTED TIMOTHY RICHARD WILLIAM HAMMOND
Form type: AP01
Date: 2012.08.29
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COMPANY NAME CHANGED AVENANCE PLC, CERTIFICATE ISSUED ON 30/04/12
Form type: CERTNM
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES15
Document description: CHANGE OF NAME 27/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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SECRETARY APPOINTED JOANNA LUKE
Form type: AP03
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL AUDIS
Form type: TM02
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED NICHOLAS IAN BOSTON
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS
Form type: TM01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.27
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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DIRECTOR APPOINTED CATHERINE ROE
Form type: AP01
Date: 2010.01.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.19
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.10.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.17
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DIRECTOR APPOINTED ELIOR UK LIMITED 2352329
Form type: 288a
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR ROBERT ZOLADE
Form type: 288b
Date: 2009.08.21
£2.95
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ADOPT ARTICLES 09/02/2009
Form type: RES01
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT
Form type: 288b
Date: 2009.02.12
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY JOHN DOUBLEDAY LOGGED FORM
Form type: 288b
Date: 2008.10.28
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SECRETARY APPOINTED MICHAEL FRANKLIN AUDIS
Form type: 288a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, WATCHMAKER COURT, 33 SAINT JOHNS LANE, LONDON, EC1M 4ND
Form type: 287
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08

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Company directors and board members:

JOANNA LUKE (current)
Secretary, 2010.12.31
ELIOR UK THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET
NICHOLAS IAN BOSTON (current)
Director, FINANCE DIRECTOR, 2011.03.25
CHESTNUTS MARK WAY , SURREY
GU7 2BW
OLIVIER DUBOIS (current)
Director, DIRECTEUR FINANCIER DU GROUPE ELIOR, 2015.11.09
61-69 RUE DE BERCY , PARIS
75012
FRANCE
ELIOR UK HOLDINGS LIMITED (current)
Director, 2009.07.27
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
CATHERINE MARGARET ROE (current)
Director, MANAGING DIRECTOR, 2009.11.19
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
THIERRY THONNIER (current)
Director, DIRECTEUR JURIDIQUE CORPORATE, 2015.11.09
61-69 RUE DE BERCY 75012 , PARIS
FRANCE
MICHAEL FRANKLIN AUDIS (resigned)
Secretary, 2008.07.28 - 2010.12.31
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
UK
MALCOLM WILLIAM CRAMP (resigned)
Secretary, 1991.10.08 - 1999.05.14
12 VENTNOR ROAD SOUTH KNIGHTON , LEICESTER
LE2 3RL, LEICESTERSHIRE
GRAEME TREVOR DANIEL (resigned)
Secretary, DIRECTOR, 1999.05.14 - 2005.04.11
30B DALEHAM GARDENS , LONDON
NW3 5DD, GREATER LONDON
TIMOTHY JOHN DOUBLEDAY (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.11 - 2008.06.25
THE SWALLOWS MARSH GREEN FARM VICARAGE LANE , SANDBACH
CW11 3BU, CHESHIRE
PATRICE RENE MARIE JOSEPH AUBERT (resigned)
Director, 1999.05.14 - 2005.10.15
15 RUE DES TERNES , 75017 PARIS
FOREIGN
FRANCE
MICHAEL FRANKLIN AUDIS (resigned)
Director, COMPANY DIRECTOR, 2002.05.27 - 2010.12.31
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
THOMAS EDMOND BARRETT (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2004.07.16
WATCHMAKER COURT 33 ST JOHNS LANE , LONDON
EC1M 4ND
FRANCIS JOHN BOTHWELL (resigned)
Director, 2003.06.11 - 2004.08.12
WATCHMAKER COURT 33 ST JOHN'S LANE , LONDON
EC1M 4ND
GILLES PIERRE MARIE COJAN (resigned)
Director, COMPANY DIRECTOR, 2004.12.15 - 2005.10.15
11 VILLA DE SAXE , PARIS
FOREIGN, 75007
FRANCE
RONALD CHARLES COLLACOTT (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1995.08.14 - 1999.10.15
LECONFIELD COLD ASH HILL COLD ASH , NEWBURY
RG16 9PT, BERKSHIRE
JULIE MARGARET COOKE (resigned)
Director, CATERER, 1991.10.08 - 1996.03.22
THE OLD DAIRY 38 LONDON ROAD KEGWORTH , DERBY
DE74 2EU, DERBYSHIRE
MALCOLM WILLIAM CRAMP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 1999.05.14
12 VENTNOR ROAD SOUTH KNIGHTON , LEICESTER
LE2 3RL, LEICESTERSHIRE
GRAEME TREVOR DANIEL (resigned)
Director, 1999.05.14 - 2005.04.11
30B DALEHAM GARDENS , LONDON
NW3 5DD, GREATER LONDON
PETER ROBERT DIXON (resigned)
Director, HR DIRECTOR, 2002.02.28 - 2003.06.06
WATCHMAKER TOWER 33 ST JOHNS LANE , LONDON
EC1M 4ND
TIMOTHY JOHN DOUBLEDAY (resigned)
Director, FINANCE DIRECTOR, 2005.04.11 - 2008.06.25
THE SWALLOWS MARSH GREEN FARM VICARAGE LANE , SANDBACH
CW11 3BU, CHESHIRE
BEVERLEY HESLOP GRIFFIN (resigned)
Director, RETIRED HOTELIER, 1991.10.08 - 1999.05.14
5 GILES CLOSE QUORN , LOUGHBOROUGH
LE12 8YS, LEICESTERSHIRE
TIMOTHY RICHARD WILLIAM HAMMOND (resigned)
Director, CE, 2012.08.22 - 2014.04.04
FREEMANTLE FARM , HOUGHTON
SO20 6LH, HANTS
CHRISTOPHER HIND (resigned)
Director, CO DIRECTOR, 2002.09.16 - 2003.03.05
BLAKESHALL HOUSE BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XP, WORCESTERSHIRE
ANDREW REINHARD JAMES (resigned)
Director, CATERER/DIRECTOR, 2002.02.28 - 2002.06.11
CORNER COTTAGE 2 THE SLADE , CLOPHILL
MK45 4BZ, BEDFORDSHIRE
HILARY HESLOP KELLAND (resigned)
Director, CATERER, 1991.10.08 - 1999.05.14
26 BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
PASCAL LEFEBVRE (resigned)
Director, 2005.10.15 - 2015.11.09
33 RUE DES MANAIS , VIROFLAY
78220
FRANCE
ANDREW PATRICK PAUL MORTIMER (resigned)
Director, COMPANY DIRECTOR, 2002.10.23 - 2007.11.09
THE COURTYARD CATHERINE STREET , MACCLESFIELD
SK11 6ET, CHESHIRE
ANDREW JAMES THEODORE NELSON (resigned)
Director, CO DIRECTOR, 2002.09.16 - 2003.03.05
HAMBLETON LODGE FARM HAMBLETON , OAKHAM
LE15 8TH, RUTLAND
MARK STEWART NELSON (resigned)
Director, 2005.10.15 - 2007.06.15
NO 2 BELL TOWER MEWS , LEAMINGTON SPA
CV32 6QB, WARWICKSHIRE
BRIAN WILLIAM SMITH (resigned)
Director, CATERER, 1991.10.08 - 1993.04.14
26 BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
CLIVE EDMUND SMITH (resigned)
Director, CATERER, 1991.10.08 - 2000.11.01
THE BARN 12 MILL LANE SMEETON WESTERBY , LEICESTER
LE8 0QL, LEICESTERSHIRE
RUSSELL GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 1999.05.14
APARTMENT 204 1765 MARINE DRIVE WEST VANCOUVER BRITISH COLUMBIA , CANADA V7V 1JS
FOREIGN
RUSSELL GORDON SMITH (resigned)
Director, CATERER, 1991.10.08 - 1997.02.25
OVERDALE 21 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD, LEICESTERSHIRE
TIMOTHY MARK SMITH (resigned)
Director, 2002.02.28 - 2003.10.06
5 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN, NORTHAMPTONSHIRE

Companies near to ELIOR UK PLC

Information about the Public Limited Company ELIOR UK PLC 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: 2016.07.24. Reload the data