Gate Gourmet Heathrow Limited

Company Name	Gate Gourmet Heathrow Limited
Company Status	Active
Company Number	00681306
Category	Private Limited Company
Incorporation Date	23 January 1961(63 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Sreekumar Nair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(59 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Mr Byron Thomas
Status	Current
Appointed	13 November 2020(59 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Mark Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(59 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Norbert (Adrianus Nicolaas) Van Den Berg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	President And Md Nwe Region
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Tim Nederhand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Cfo North-West Europe
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Carl Henric Andreasson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	10 Westwood Gardens London SW13 0LB

Director Name	Mr Lennart Gustafsson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 September 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 1993)
Role	Vice President
Correspondence Address	Hollvitsstrand Vagen Ie Hollviken Foreign

Secretary Name	Stephen John Caswell
Nationality	English
Status	Resigned
Appointed	21 September 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1994)
Role	Company Director
Correspondence Address	16 The Maples Ottershaw Chertsey Surrey KT16 0NU

Secretary Name	Mr Michael Martin Colleary
Nationality	British
Status	Resigned
Appointed	14 November 1994(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1996)
Role	Finance Manager
Correspondence Address	106 St Margarets Grove St Margarets Twickenham Middlesex TW1 1JG

Secretary Name	Stephen John Caswell
Nationality	British
Status	Resigned
Appointed	19 January 1996(35 years after company formation)
Appointment Duration	1 month, 1 week (resigned 29 February 1996)
Role	Unit Manager
Correspondence Address	2 Chaworth Road Ottershaw Chertsey Surrey KT16 0PE

Director Name	Daniel Baumann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 February 1996(35 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 February 1997)
Role	Director Finance
Correspondence Address	618 Chelsea Cloisters Sloane Avenue London SW3 3EL

Secretary Name	John Glasgow
Nationality	British
Status	Resigned
Appointed	29 February 1996(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	6 Poyle Gardens Bracknell Berkshire RG12 2QZ

Secretary Name	Graeme Cox
Nationality	British
Status	Resigned
Appointed	26 June 1998(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1999)
Role	Accountant
Correspondence Address	6 Kennedy Avenue East Grinstead West Sussex RH19 2DE

Director Name	Walter Herasimtschuk
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1999(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2001)
Role	Managing Director
Correspondence Address	Sylvan House Middleton Road Camberley Surrey GU15 3TU

Secretary Name	Michel Karam
Nationality	Irish
Status	Resigned
Appointed	29 December 1999(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2001)
Role	Finance Director
Correspondence Address	21 Burnthouse Gardens Warfield Berkshire RG42 3XY

Director Name	Ralph Jurgen Bandmann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(40 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 December 2001)
Role	Vice President Managing Direct
Correspondence Address	Windyridge 34 Loudhams Road Little Chalfont Buckinghamshire HP7 9NX

Director Name	Hartvig Grevener
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2001(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2005)
Role	Vice President Gate Gourmet &
Correspondence Address	Zumikerstrasse 20 Zollikon Ch 8702 Switzerland

Secretary Name	Anne Teresa Bradley
Nationality	British
Status	Resigned
Appointed	28 August 2001(40 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2003)
Role	Corporate Finance Officer
Correspondence Address	61 Lime Grove Hayes Middlesex UB3 1JL

Director Name	Rudolf Bachmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 2001(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2004)
Role	Vice President Md
Correspondence Address	3c Laleham Road Staines Middlesex TW18 2DS

Director Name	Stephen Ellis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(42 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2004)
Role	Finance Director
Correspondence Address	Westacre House North Street Winkfield Berkshire SL4 4TE

Secretary Name	Stephen Ellis
Nationality	American
Status	Resigned
Appointed	31 July 2003(42 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 2003)
Role	Finance Director
Correspondence Address	Westacre House North Street Winkfield Berkshire SL4 4TE

Secretary Name	Diane Patricia Venturini
Nationality	British
Status	Resigned
Appointed	12 December 2003(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	76 Evelyn Crescent Sunbury On Thames Middlesex TW16 6LZ

Director Name	Mr Eric Martin Born
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 2004(43 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Barn Crowsley Henley On Thames Oxfordshire RG9 4JL

Director Name	Ravinder Singh Dhillon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(43 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	72 Montrose Avenue Sidcup Kent DA15 9DS

Secretary Name	Stephen Wallace Wood
Nationality	American
Status	Resigned
Appointed	14 February 2005(44 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 December 2005)
Role	General Counsel
Correspondence Address	3 Whitney Lane West Simsbury Connecticut 06092-2411 United States

Director Name	Mr Eric Martin Born
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 2005(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Barn Crowsley Henley On Thames Oxfordshire RG9 4JL

Secretary Name	Mr Michael John Jones
Nationality	British
Status	Resigned
Appointed	28 December 2005(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Jonathan Guthrie Grey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(45 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Gaston Lane South Warnborough Hampshire RG29 1RH

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(48 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	04 March 2009(48 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2011)
Role	Chartered Accountant
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(50 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Secretary Name	Mr Owais Aziz
Status	Resigned
Appointed	27 September 2011(50 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Secretary Name	Mr Sreekumar Nair
Status	Resigned
Appointed	26 June 2012(51 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr David De La Torre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 August 2013(52 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Director Name	Mr Stephen Philip Corr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(54 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow West Building 1071 London Heathrow Airpor Hounslow TW6 3AQ

Contact

Website	gategourmet.com

Location

Registered Address	Ash House Littleton Road Ashford TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.1m at £1	Gate Gourmet Uk Purchase Company LTD 93.13% Preference
450k at £1	Gate Gourmet Uk Purchase Company LTD 6.87% Ordinary

Financials

Year	2014
Turnover	£85,000
Gross Profit	£52,000
Net Worth	£1,403,000
Current Liabilities	£1,509,000

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

31 May 2007	Delivered on: 18 June 2007 Satisfied on: 10 December 2015 Persons entitled: Goldman Sachs Credit Partners, L.P. the Non-Us Collateral Agent on Behalf of All of the Securedparties Classification: Debenture Secured details: All monies due or to become due from a non-us borrower, luxco iii and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 22 March 2006 Satisfied on: 10 December 2015 Persons entitled: Goldman Sachs Credit Partners, L.P. (The Non-Us Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from a non-us borrower, luxco iii, a non-us subsidiary and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 2003	Delivered on: 1 April 2003 Satisfied on: 4 June 2007 Persons entitled: Citicorp Trustee Company Limited,London,as Trustee for the Secured Parties Classification: Debenture in counterparts Secured details: All obligations and liabilities due or to become due from any restricted obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2002	Delivered on: 6 January 2003 Satisfied on: 4 June 2007 Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Trustee for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time Classification: Debenture Secured details: All monies due or to become due from any restricted obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a dick turpin way great south west road feltham middx. Unit number VV047 operating building. F/h property k/a dick turpin way great south west road feltham middx. Unit number VV047 operating land. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 1980	Delivered on: 6 October 1980 Satisfied on: 24 July 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 January 1977	Delivered on: 7 January 1977 Satisfied on: 24 July 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at dick turpin way, bedfont, hounslow. Together with all fixtures etc. Fully Satisfied
29 March 1976	Delivered on: 1 April 1976 Satisfied on: 24 July 2002 Persons entitled: S a S Catering a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 28/10/75 of the obligations of anthony thomas hillier to the chargee under & facility letter also dated 28/10/75. Particulars: Hatton house, feltham steam farm, hatton bedfont and part of hatton house, hounslow greater london by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
18 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
4 April 2023	Full accounts made up to 29 June 2022 (16 pages)
30 March 2023	Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
7 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
4 October 2022	Appointment of Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
30 September 2022	Termination of appointment of Tim Nederhand as a director on 30 June 2022 (1 page)
29 March 2022	Full accounts made up to 29 June 2021 (19 pages)
27 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 29 June 2020 (14 pages)
6 May 2021	Appointment of Mr Tim Nederhand as a director on 1 May 2021 (2 pages)
6 May 2021	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 May 2021 (2 pages)
1 March 2021	Termination of appointment of Thomas William Fountain as a director on 31 December 2020 (1 page)
1 March 2021	Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page)
11 February 2021	Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages)
13 November 2020	Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages)
13 November 2020	Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page)
7 October 2020	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 (1 page)
7 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 29 June 2019 (15 pages)
20 February 2020	Registered office address changed from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ to Ash House Littleton Road Ashford TW15 1TZ on 20 February 2020 (1 page)
23 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 29 June 2018 (14 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 29 June 2017 (18 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 29 June 2016 (21 pages)
15 August 2017	Full accounts made up to 29 June 2016 (21 pages)
1 August 2017	Auditor's resignation (1 page)
1 August 2017	Auditor's resignation (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 December 2015	Solvency Statement dated 30/11/15 (1 page)
17 December 2015	Statement by Directors (1 page)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2015	Statement of capital on 17 December 2015 GBP 1 (4 pages)
17 December 2015	Statement of capital on 17 December 2015 GBP 1 (4 pages)
17 December 2015	Solvency Statement dated 30/11/15 (1 page)
17 December 2015	Statement by Directors (1 page)
10 December 2015	Satisfaction of charge 6 in full (2 pages)
10 December 2015	Satisfaction of charge 7 in full (2 pages)
10 December 2015	Satisfaction of charge 7 in full (2 pages)
10 December 2015	Satisfaction of charge 6 in full (2 pages)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,550,000 (6 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,550,000 (6 pages)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 6,550,000 (5 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 6,550,000 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 6,550,000 (5 pages)
3 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 6,550,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
23 July 2013	Termination of appointment of Pieter Van Niekerk as a director (1 page)
23 July 2013	Termination of appointment of Pieter Van Niekerk as a director (1 page)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
11 October 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
11 October 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 October 2010	Director's details changed for Thomas William Fountain on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Thomas William Fountain on 25 October 2010 (2 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
20 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (10 pages)
20 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (10 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Director appointed thomas william fountain (2 pages)
11 March 2009	Secretary appointed mark andrew burton (2 pages)
11 March 2009	Director appointed thomas william fountain (2 pages)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
11 March 2009	Appointment terminated director eric born (1 page)
11 March 2009	Director appointed pieter van niekerk (2 pages)
11 March 2009	Secretary appointed mark andrew burton (2 pages)
11 March 2009	Director appointed pieter van niekerk (2 pages)
11 March 2009	Appointment terminated director eric born (1 page)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Return made up to 16/09/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
23 October 2008	Return made up to 16/09/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
25 October 2007	Return made up to 16/09/07; no change of members (7 pages)
25 October 2007	Return made up to 16/09/07; no change of members (7 pages)
18 June 2007	Particulars of mortgage/charge (24 pages)
18 June 2007	Particulars of mortgage/charge (24 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 June 2007	Full accounts made up to 31 December 2006 (15 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2006	Full accounts made up to 31 December 2005 (15 pages)
20 December 2006	Full accounts made up to 31 December 2005 (15 pages)
13 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
22 March 2006	Particulars of mortgage/charge (21 pages)
22 March 2006	Particulars of mortgage/charge (21 pages)
30 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
17 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 January 2005	Secretary's particulars changed (1 page)
5 January 2005	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: 3RD floor west wing cardinal point newall road heathrow airport hounslow middlesex TW6 2HF (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 3RD floor west wing cardinal point newall road heathrow airport hounslow middlesex TW6 2HF (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
8 December 2003	Full accounts made up to 31 December 2002 (18 pages)
8 December 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 October 2003	Return made up to 16/09/03; full list of members (8 pages)
16 October 2003	Return made up to 16/09/03; full list of members (8 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
1 April 2003	Particulars of mortgage/charge (17 pages)
1 April 2003	Particulars of mortgage/charge (17 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Aud res (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Aud res (1 page)
27 February 2003	Full accounts made up to 31 December 2001 (17 pages)
27 February 2003	Full accounts made up to 31 December 2001 (17 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2003	Particulars of mortgage/charge (17 pages)
6 January 2003	Particulars of mortgage/charge (17 pages)
26 September 2002	Return made up to 16/09/02; full list of members (8 pages)
26 September 2002	Return made up to 16/09/02; full list of members (8 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2002	Full accounts made up to 31 December 2000 (15 pages)
25 February 2002	Full accounts made up to 31 December 2000 (15 pages)
11 January 2002	Resolutions RES13 ‐ Appt of dir 19/12/01 (2 pages)
11 January 2002	Resolutions RES13 ‐ Appt of dir 19/12/01 (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Registered office changed on 10/09/01 from: dick turpin way bedfont feltham middlesex TW14 0PQ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: dick turpin way bedfont feltham middlesex TW14 0PQ (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Return made up to 21/09/00; full list of members (6 pages)
5 October 2000	Return made up to 21/09/00; full list of members (6 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Director resigned (1 page)
22 October 1999	Return made up to 21/09/99; no change of members (4 pages)
22 October 1999	Return made up to 21/09/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
29 September 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
7 October 1996	Return made up to 21/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1996	Return made up to 21/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (18 pages)
5 September 1996	Full accounts made up to 31 December 1995 (18 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	New secretary appointed (1 page)
1 February 1996	New secretary appointed (1 page)
27 September 1995	Full accounts made up to 31 December 1994 (15 pages)
27 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
12 October 1994	Full accounts made up to 31 December 1993 (15 pages)
12 October 1994	Full accounts made up to 31 December 1993 (15 pages)
24 November 1992	Full accounts made up to 31 December 1991 (16 pages)
24 November 1992	Full accounts made up to 31 December 1991 (16 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 November 1990	Full accounts made up to 31 December 1989 (16 pages)
19 November 1990	Full accounts made up to 31 December 1989 (16 pages)
13 February 1989	Full accounts made up to 31 December 1987 (15 pages)
13 February 1989	Full accounts made up to 31 December 1987 (15 pages)
28 July 1986	Accounts made up to 30 September 1985 (24 pages)
28 July 1986	Accounts made up to 30 September 1985 (24 pages)
26 November 1984	Accounts made up to 30 September 1983 (20 pages)
26 November 1984	Accounts made up to 30 September 1983 (20 pages)
27 July 1982	Accounts made up to 30 September 1981 (20 pages)
27 July 1982	Accounts made up to 30 September 1981 (20 pages)
16 December 1980	Accounts made up to 30 September 1979 (12 pages)
16 December 1980	Accounts made up to 30 September 1979 (12 pages)
15 August 1978	Accounts made up to 31 January 1977 (13 pages)
15 August 1978	Accounts made up to 31 January 1977 (13 pages)
31 March 1978	Accounts made up to 31 January 1975 (10 pages)
31 March 1978	Accounts made up to 31 January 1975 (10 pages)
29 March 1973	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 1973	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1972	Application for striking-off (1 page)
14 December 1972	Application for striking-off (1 page)
2 September 1970	Company name changed\certificate issued on 02/09/70 (2 pages)
2 September 1970	Company name changed\certificate issued on 02/09/70 (2 pages)
23 January 1961	Incorporation (8 pages)
23 January 1961	Incorporation (8 pages)

Gate Gourmet Heathrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London