Active
Company Information for GATE GOURMET HEATHROW LIMITED
ASH HOUSE, LITTLETON ROAD, ASHFORD, TW15 1TZ,
|
Company Registration Number
00681306
Private Limited Company
Active |
Company Name | |
---|---|
GATE GOURMET HEATHROW LIMITED | |
Legal Registered Office | |
ASH HOUSE LITTLETON ROAD ASHFORD TW15 1TZ Other companies in TW6 | |
Company Number | 00681306 | |
---|---|---|
Company ID Number | 00681306 | |
Date formed | 1961-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:32:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SREEKUMAR NAIR |
||
STEPHEN PHILIP CORR |
||
THOMAS WILLIAM FOUNTAIN |
||
WILLEM HENDRIK HUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW BURTON |
Director | ||
DAVID DE LA TORRE |
Director | ||
OWAIS AZIZ |
Company Secretary | ||
MARK ANDREW BURTON |
Company Secretary | ||
MICHAEL JOHN JONES |
Company Secretary | ||
ERIC MARTIN BORN |
Director | ||
MICHAEL JOHN JONES |
Director | ||
JONATHAN GUTHRIE GREY |
Director | ||
STEPHEN WALLACE WOOD |
Company Secretary | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
ERIC MARTIN BORN |
Director | ||
RAVINDER SINGH DHILLON |
Director | ||
HARTVIG GREVENER |
Director | ||
STEPHEN ELLIS |
Director | ||
RUDOLF BACHMANN |
Director | ||
STEPHEN ELLIS |
Company Secretary | ||
ANNE TERESA BRADLEY |
Company Secretary | ||
MICHEL KARAM |
Director | ||
RALPH JURGEN BANDMANN |
Director | ||
MICHEL KARAM |
Company Secretary | ||
WALTER HERASIMTSCHUK |
Director | ||
GRAEME COX |
Company Secretary | ||
MARTIN ULRICH LUCHSINGER |
Director | ||
JOHN GLASGOW |
Company Secretary | ||
DANIEL BAUMANN |
Director | ||
STEPHEN JOHN CASWELL |
Company Secretary | ||
MICHAEL MARTIN COLLEARY |
Company Secretary | ||
STEPHEN JOHN CASWELL |
Company Secretary | ||
CARL HENRIC ANDREASSON |
Director | ||
LENNART GUSTAFSSON |
Director | ||
OLE ROBERT LAUSTSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE GOURMET LONDON LIMITED | Director | 2015-08-28 | CURRENT | 1997-10-20 | Active | |
GATE GOURMET SUPPORT SERVICES UK LIMITED | Director | 2015-08-28 | CURRENT | 2004-11-09 | Active | |
GATE GOURMET HOLDINGS U.K. LIMITED | Director | 2015-08-28 | CURRENT | 1986-08-22 | Active | |
FERNLEY (HEATHROW) LIMITED | Director | 2015-08-28 | CURRENT | 2005-11-02 | Active | |
SUPPLAIR UK LIMITED | Director | 2014-11-21 | CURRENT | 2001-01-22 | Active | |
POURSHINS INTERNATIONAL LIMITED | Director | 2013-07-16 | CURRENT | 2002-05-23 | Dissolved 2016-04-05 | |
POURSHINS LOGISTICS LIMITED | Director | 2013-07-16 | CURRENT | 2001-09-13 | Dissolved 2016-04-05 | |
POURSHINS LIMITED | Director | 2013-07-16 | CURRENT | 1981-07-27 | Active | |
POURSHINS INTERNATIONAL LIMITED | Director | 2015-12-15 | CURRENT | 2002-05-23 | Dissolved 2016-04-05 | |
POURSHINS LOGISTICS LIMITED | Director | 2015-12-15 | CURRENT | 2001-09-13 | Dissolved 2016-04-05 | |
SUPPLAIR UK LIMITED | Director | 2015-12-15 | CURRENT | 2001-01-22 | Active | |
POURSHINS LIMITED | Director | 2015-12-15 | CURRENT | 1981-07-27 | Active | |
INTERNATIONAL AVIATION SERVICES LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-01 | Dissolved 2017-04-12 | |
GATE GOURMET UK LIMITED | Director | 2009-03-04 | CURRENT | 1983-10-17 | Dissolved 2016-01-26 | |
GATE GOURMET GATWICK LIMITED | Director | 2009-03-04 | CURRENT | 1998-11-12 | Dissolved 2016-01-26 | |
GATE GOURMET FINANCE UK LTD. | Director | 2009-03-04 | CURRENT | 2002-11-07 | Liquidation | |
GATE GOURMET LONDON LIMITED | Director | 2009-03-04 | CURRENT | 1997-10-20 | Active | |
GATE GOURMET SUPPORT SERVICES UK LIMITED | Director | 2009-03-04 | CURRENT | 2004-11-09 | Active | |
GATE GOURMET HOLDINGS U.K. LIMITED | Director | 2009-03-04 | CURRENT | 1986-08-22 | Active | |
GATE GOURMET UK PURCHASE COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2005-08-12 | Active | |
POURSHINS INTERNATIONAL LIMITED | Director | 2015-12-15 | CURRENT | 2002-05-23 | Dissolved 2016-04-05 | |
POURSHINS LOGISTICS LIMITED | Director | 2015-12-15 | CURRENT | 2001-09-13 | Dissolved 2016-04-05 | |
POURSHINS LIMITED | Director | 2015-12-15 | CURRENT | 1981-07-27 | Active | |
GATE GOURMET FINANCE UK LTD. | Director | 2015-11-30 | CURRENT | 2002-11-07 | Liquidation | |
GATE AVIATION SERVICES LIMITED | Director | 2015-11-23 | CURRENT | 2004-09-08 | Dissolved 2017-04-12 | |
INTERNATIONAL AVIATION SERVICES LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-01 | Dissolved 2017-04-12 | |
GATE GOURMET LONDON LIMITED | Director | 2015-11-23 | CURRENT | 1997-10-20 | Active | |
GATE GOURMET SUPPORT SERVICES UK LIMITED | Director | 2015-11-23 | CURRENT | 2004-11-09 | Active | |
GATE GOURMET HOLDINGS U.K. LIMITED | Director | 2015-11-23 | CURRENT | 1986-08-22 | Active | |
GATE GOURMET UK PURCHASE COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2005-08-12 | Active | |
FERNLEY (HEATHROW) LIMITED | Director | 2015-11-23 | CURRENT | 2005-11-02 | Active | |
SPECIALIST AIRPORT SERVICES LIMITED | Director | 2015-11-23 | CURRENT | 1987-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 29/06/23 | |
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
FULL ACCOUNTS MADE UP TO 29/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 29/06/22 | |
Director's details changed for Mr Mark Turner on 2023-03-14 | ||
CH01 | Director's details changed for Mr Mark Turner on 2023-03-14 | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ADRIAN WILHELM GUIDO VOGT | ||
AP01 | DIRECTOR APPOINTED ADRIAN WILHELM GUIDO VOGT | |
APPOINTMENT TERMINATED, DIRECTOR TIM NEDERHAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM NEDERHAND | |
AA | FULL ACCOUNTS MADE UP TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/20 | |
AP01 | DIRECTOR APPOINTED MR TIM NEDERHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FOUNTAIN | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MR SREEKUMAR NAIR | |
AP03 | Appointment of Mr Byron Thomas as company secretary on 2020-11-13 | |
TM02 | Termination of appointment of Sreekumar Nair on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP CORR | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-17 GBP 1 | |
CAP-SS | Solvency Statement dated 30/11/15 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURTON | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA TORRE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 6550000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 6550000 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID DE LA TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN NIEKERK | |
AR01 | 16/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SREEKUMAR NAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWAIS AZIZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 08/05/2012 | |
AP03 | SECRETARY APPOINTED MR OWAIS AZIZ | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BURTON | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FOUNTAIN / 25/10/2010 | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC BORN | |
288a | DIRECTOR APPOINTED THOMAS WILLIAM FOUNTAIN | |
288a | DIRECTOR APPOINTED PIETER VAN NIEKERK | |
288a | SECRETARY APPOINTED MARK ANDREW BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/08 | |
363s | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 19/12/85 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 3RD FLOOR WEST WING CARDINAL POINT NEWALL ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2HF |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. THE NON-US COLLATERAL AGENT ON BEHALF OF ALL OF THE SECUREDPARTIES | |
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. (THE NON-US COLLATERAL AGENT) | |
DEBENTURE IN COUNTERPARTS | Satisfied | CITICORP TRUSTEE COMPANY LIMITED,LONDON,AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES AND ITSASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIMETO TIME | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | S A S CATERING A/S |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATE GOURMET HEATHROW LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as GATE GOURMET HEATHROW LIMITED are:
MITIE CATERING SERVICES LIMITED | £ 5,723,518 |
THE GENUINE DINING CO. LIMITED | £ 330,399 |
PRIDE CATERING PARTNERSHIP LIMITED | £ 267,568 |
CATERHOUSE LIMITED | £ 76,439 |
VENUE CATERING PARTNER LIMITED | £ 68,947 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 61,931 |
GEORGINA E MOORE LIMITED | £ 56,016 |
BEALES GOURMET LIMITED | £ 52,771 |
NORLAND INTEGRATED SERVICES LIMITED | £ 31,781 |
IMPACT BRANDS TRADING COMPANY LTD | £ 28,132 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |