PELICAN PROCUREMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PELICAN PROCUREMENT SERVICES LIMITED

COMPANY NUMBER
02367432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
31/03/1989 (35 years and 7 months old)

WEBSITE
www.pelicanprocurement.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
26/07/1989 18/12/2013
THE PELICAN BUYING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

ASCENT 4,, FARNBOROUGH AEROSPACE CENTRE,
FARNBOROUGH
GU14 6XN

Telephone: 01252705200
TPS: No

TRADING ADDRESSES

Aramark Limited
Ascent 4, Farnborough Aerospace
Farnborough
Hampshire GU14 6XN
GU14 6XN

Ash House
Shackleford Road
Elstead
Godalming, Surrey
GU8 6LB

Telephone: 705200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

44.52%

NET WORTH

£9.5M

33.37%

TOTAL LIABILITIES

£3.1M

31.62%

NET ASSETS

£9.5M

33.37%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARAMARK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PELICAN PROCUREMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 05/07/2024	Event: Matthew William Carroll (928535627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PELICAN PROCUREMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PELICAN PROCUREMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

44.52%

NET WORTH

£9.5M

33.37%

TOTAL LIABILITIES

£3.1M

31.62%

NET ASSETS

£9.5M

33.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARAMARK INVESTMENTS LIMITED	Owned: 63.85 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
ARAMARK INVESTMENTS LIMITED	Owned: 36.15 %	Shares: 339,630	Price per share: £0.01	Total Value: £3,396.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew William Carroll 31/05/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Amy Lynn Mellides 12/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian John Holliday 13/04/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Christopher Murphy 01/05/2023 - Present (1 years and 6 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
SHOOSMITHS SECRETARIES LIMITED 27/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARAMARK	N/A	N/A
ARAMARK HOLDINGS CORP	N/A	N/A
ARAMARK SENIOR NOTES CO	N/A	N/A
SEAMLESSWEB PROFESSIONAL SOLUTIONS	N/A	N/A
ARAMARK INTERNATIONAL HOLDINGS SARL	N/A	N/A
ARAMARK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ARAMARK IRELAND HOLDINGS LIMITED	N/A	N/A
ARAMARK PROPERTY SERVICES LIMITED	N/A	N/A
AVOCA HANDWEAVERS LIMITED	N/A	N/A
AVOCA HANDWEAVERS NI LIMITED	Active - Accounts Filed	View Report
AVOCA HANDWEAVERS SHOPS LIMITED	N/A	N/A
AVOCA HANDWEAVERS UK LIMITED	Company is dissolved	View Report
CAMPBELL CATERING HOLDINGS LIMITED	N/A	N/A
CAMPBELL CATERING SERVICES UNLIMITED COMPANY	N/A	N/A
CAMPBELL CATERING (N.I.) LIMITED	Active - Accounts Filed	View Report
CAMPBELL CATERING LIMITED	N/A	N/A
GLENRYE PROPERTIES SERVICES LIMITED	N/A	N/A
MILL MOUNT WEAVERS LIMITED	N/A	N/A
AVOCA HANDWEAVERS DESIGNS LIMITED	N/A	N/A
PREMIER MANAGEMENT COMPANY (DUBLIN) LIMITED	N/A	N/A
VECTOR WORKPLACE AND FACILITY MANAGEMENT LIMITED	N/A	N/A
IRISH ESTATES (FACILITIES MANAGEMENT ) LIMITED	N/A	N/A
SPOKESOFT TECHNOLOGIES LIMITED	N/A	N/A
VECTOR ENVIRONMENTAL SERVICES LIMITED	Company is dissolved	View Report
ARAMARK LIMITED	Active - Accounts Filed	View Report
ARAMARK CCT TRUSTEES LIMITED	Non-Trading	View Report
ARAMARK DEFENCE SERVICES LIMITED	Active - Accounts Filed	View Report
ARAMARK GULF LIMITED	Active - Accounts Filed	View Report
ARAMARK TRUSTEES LIMITED	Non-Trading	View Report
PELICAN PROCUREMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PREMGROUP FRANCHISE SERVICES LIMITED	N/A	N/A
VERIS UK LIMITED	Active - Accounts Filed	View Report
ARAMARK WORKPLACE SOLUTIONS (UK) LTD.	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 05/07/2024	Event: Matthew William Carroll (928535627) has left the board
Date: 05/07/2024	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932475604) Appointed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Ian Christopher Murphy (925387804) Appointed
Date: 09/01/2023	Event: John Clive Cooper (922175215) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Frank Michael Gleeson (918808240) has left the board
Date: 15/04/2022	Event: New Board Member Ian John Holliday (929476247) Appointed
Date: 14/04/2022	Event: New Board Member Amy Lynn Mellides (929469505) Appointed
Date: 13/04/2022	Event: Klaus Wolfram Schaefer (928535675) has left the board
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 18/01/2021	Event: Change in Reg. Office
Date: 09/10/2020	Event: Change in Reg. Office
Date: 04/07/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Monica Andrea Aravena Baez (925290088) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Mary-Ann Deasy (923254481) has left the board
Date: 09/05/2019	Event: New Company Secretary Shakamal Miah (925821944) Appointed
Date: 07/01/2019	Event: Monica Andrea Aravena Baez (925376163) has left the board
Date: 07/01/2019	Event: New Board Member Monica Andrea Aravena Baez (925290088) Appointed
Date: 31/12/2018	Event: Paul Joseph Sizer (924905668) has left the board
Date: 31/12/2018	Event: New Board Member Monica Andrea Aravena Baez (925376163) Appointed
Date: 08/09/2018	Event: New Accounts filed
Date: 13/08/2018	Event: Frank Michael Gleeson (924906560) has left the board
Date: 13/08/2018	Event: New Board Member Frank Michael Gleeson (918808240) Appointed
Date: 07/08/2018	Event: Matthew William Carroll (918101998) has left the board
Date: 06/08/2018	Event: New Board Member Frank Michael Gleeson (924906560) Appointed
Date: 06/08/2018	Event: New Board Member Matthew William Carroll (918101998) Appointed
Date: 06/08/2018	Event: New Board Member Paul Joseph Sizer (924905668) Appointed
Date: 06/08/2018	Event: Shabaz Mohammed (915527473) has left the board
Date: 06/08/2018	Event: New Board Member Francesco Scannella (924905669) Appointed
Date: 06/08/2018	Event: Thomas Joseph Mulryan (919481181) has left the board
Date: 02/07/2018	Event: Adrian Mark Goldacre (922171217) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Christine Anne Stimpson (917107800) has left the board
Date: 11/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member John Clive Cooper (922175215) Appointed
Date: 02/06/2017	Event: Christine Anne Stimpson (909951085) has left the board
Date: 02/06/2017	Event: New Company Secretary Mary-Ann Deasy (923254481) Appointed
Date: 24/05/2017	Event: New Board Member Thomas Joseph Mulryan (919481181) Appointed
Date: 24/05/2017	Event: Thomas Joseph Mulryan (923147015) has left the board
Date: 17/05/2017	Event: Change in Reg. Office

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PELICAN PROCUREMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£9.5M

£3.1M

£9.5M

People Overview

4

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£9.5M

£3.1M

£9.5M

Accounts

People Overview

4

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™