ABOUT ROYALBLUE EXECUTIVE SERVICES LTD
Wide Product Range
Our product range will offer you any cuisine you desire, including Arabic, Western, Eastern and flavours from around the world.
Our processes are designed to comply with UK Food Safety Standards (HACCP) giving you peace of mind that your food is produced and controlled under strict conditions. Our Quality Assurance Manager oversees the operation within production under the watchful eye of our Executive Chef
We are proud to hold our accredited Halal certificate alongside the UK Food Safety Standards industry Kite Mark.
Our product range will offer you any cuisine you desire, including Arabic, Western, Eastern and flavours from around the world.
KEY FINANCE
Year
2016
Assets
£3827.64k
▲ £1043.92k (37.50 %)
Cash
£2904.37k
▲ £1125.66k (63.28 %)
Liabilities
£1515.18k
▲ £257.75k (20.50 %)
Net Worth
£2312.47k
▲ £786.17k (51.51 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Spelthorne
- Company name
- ROYALBLUE EXECUTIVE SERVICES LTD
- Company number
- 05210103
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Aug 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- royalbluecatering.co.uk
- Phones
-
+44 (0)1784 242 700
+44 (0)1279 217 596
01784 242 700
01279 217 596
- Registered Address
- UNIT 4-5 ASHFORD BUSINESS COMPLEX,
158-166 FELTHAM ROAD,
ASHFORD,
MIDDLESEX,
TW15 1YQ
ECONOMIC ACTIVITIES
- 56290
- Other food services
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LAST EVENTS
- 22 Nov 2016
- Total exemption small company accounts made up to 31 August 2016
- 04 Aug 2016
- Confirmation statement made on 4 August 2016 with updates
- 07 Apr 2016
- Total exemption small company accounts made up to 31 August 2015
CHARGES
-
16 March 2012
- Status
- Outstanding
- Delivered
- 21 March 2012
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
ROYALBLUE EXECUTIVE SERVICES LTD DIRECTORS
Simon Richard Carey
Acting
PSC
- Appointed
- 15 September 2004
- Occupation
- Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 11 Park Road, Stanwell, Middlesex, TW19 7PB
- Country Of Residence
- England
- Name
- CAREY, Simon Richard
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Godfrey De Sousa
Acting
PSC
- Appointed
- 14 March 2011
- Occupation
- Finance Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Unit 4-5, Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex, England, TW15 1YQ
- Country Of Residence
- England
- Name
- DE SOUSA, Godfrey
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Patricia Mcguinness
Resigned
- Appointed
- 15 October 2004
- Resigned
- 31 October 2011
- Role
- Secretary
- Address
- 9 The Cygnets, Hanworth, Feltham, Middlesex, TW13 6NA
- Name
- MCGUINNESS, Patricia
Sarah Louise Tidball
Resigned
- Appointed
- 15 September 2004
- Resigned
- 19 October 2004
- Role
- Secretary
- Address
- Nash Hill, Marden, Hereford, Herefordshire, HR1 3ES
- Name
- TIDBALL, Sarah Louise
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 19 August 2004
- Resigned
- 23 August 2004
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
William Lennard
Resigned
- Appointed
- 15 September 2004
- Resigned
- 27 April 2012
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British Indian
- Address
- 10 Hall Lane, Harlington, Hayes, Middlesex, UB3 5LB
- Country Of Residence
- England
- Name
- LENNARD, William
Patricia Mcguinness
Resigned
- Appointed
- 15 October 2004
- Resigned
- 31 October 2011
- Occupation
- P A
- Role
- Director
- Age
- 61
- Nationality
- Irish
- Address
- 9 The Cygnets, Hanworth, Feltham, Middlesex, TW13 6NA
- Country Of Residence
- England
- Name
- MCGUINNESS, Patricia
Sarah Louise Tidball
Resigned
- Appointed
- 15 September 2004
- Resigned
- 19 October 2004
- Occupation
- Director
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- Nash Hill, Marden, Hereford, Herefordshire, HR1 3ES
- Name
- TIDBALL, Sarah Louise
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 19 August 2004
- Resigned
- 23 August 2004
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.