Active
Company Information for GATE GOURMET HOLDINGS U.K. LIMITED
ASH HOUSE, LITTLETON ROAD, ASHFORD, TW15 1TZ,
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Company Registration Number
02049346
Private Limited Company
Active |
Company Name | |
---|---|
GATE GOURMET HOLDINGS U.K. LIMITED | |
Legal Registered Office | |
ASH HOUSE LITTLETON ROAD ASHFORD TW15 1TZ Other companies in TW6 | |
Company Number | 02049346 | |
---|---|---|
Company ID Number | 02049346 | |
Date formed | 1986-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:39:26 |
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Officer | Role | Date Appointed |
---|---|---|
SREEKUMAR NAIR |
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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 | ||
JONATHAN GUTHRIE GREY |
Director | ||
STEPHEN WALLACE WOOD |
Company Secretary | ||
RAVINDER SINGH DHILLON |
Company Secretary | ||
ERIC MARTIN BORN |
Director | ||
RAVINDER SINGH DHILLON |
Director | ||
HARTVIG GREVENER |
Director | ||
DIANE PATRICIA EVERED |
Company Secretary | ||
STEPHEN ELLIS |
Director | ||
RUDOLF BACHMANN |
Director | ||
STEPHEN ELLIS |
Company Secretary | ||
ANNE TERESA BRADLEY |
Company Secretary | ||
RALPH JURGEN BANDMANN |
Director | ||
MICHEL KARAM |
Company Secretary | ||
HENNING BOYSEN |
Director | ||
GRAEME COX |
Company Secretary | ||
JOHN GLASGOW |
Company Secretary | ||
DANIEL BAUMANN |
Director | ||
STEPHEN JOHN CASWELL |
Company Secretary | ||
MICHAEL MARTIN COLLEARY |
Company Secretary | ||
JOHN DAVID GLASGOW |
Company Secretary | ||
CARL HENRIC ANDREASSON |
Director | ||
PER BRAAGAARD |
Director | ||
GRAEME JAMES ROSS |
Company Secretary | ||
STEPHEN JOHN CASWELL |
Company Secretary | ||
CHRISTOPHER MICHAEL BORTHWICK |
Company Secretary |
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 | |
FERNLEY (HEATHROW) LIMITED | Director | 2015-08-28 | CURRENT | 2005-11-02 | Active | |
GATE GOURMET HEATHROW LIMITED | Director | 2015-08-28 | CURRENT | 1961-01-23 | 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 UK PURCHASE COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2005-08-12 | Active | |
GATE GOURMET HEATHROW LIMITED | Director | 2009-03-04 | CURRENT | 1961-01-23 | 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 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 | |
GATE GOURMET HEATHROW LIMITED | Director | 2015-11-23 | CURRENT | 1961-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS ALEXANDER THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Mark Turner on 2023-03-14 | ||
DIRECTOR APPOINTED MR ADRIAN WILHELM GUIDO VOGT | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN WILHELM GUIDO VOGT | |
APPOINTMENT TERMINATED, DIRECTOR TIM NEDERHAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM NEDERHAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG | |
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 25/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP CORR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 96230003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURTON | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 96230003 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA TORRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 96230003 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 96230003 | |
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 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sreekumar Nair as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY 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 ERIC BORN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES | |
288a | DIRECTOR APPOINTED THOMAS WILLIAM FOUNTAIN | |
288a | DIRECTOR APPOINTED PIETER VAN NIEKERK | |
288a | SECRETARY APPOINTED MARK ANDREW BURTON | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/08 | |
363s | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 |
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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 HOLDINGS U.K. LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GATE GOURMET HOLDINGS U.K. LIMITED are:
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. |