Rail Gourmet UK Holdings Limited

Company Name	Rail Gourmet UK Holdings Limited
Company Status	Active
Company Number	03039862
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Previous Names	European Rail Catering Company Limited and European Rail Catering (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Andrew David Harding
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Andrew David Webb
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House New Barn Lane Ockley Dorking Surrey RH5 5PF

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Michael Bernard Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Marketing & Sales Dir
Correspondence Address	11 King George Street Greenwich London SE10 8QJ

Secretary Name	William Graham
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 days after company formation)
Appointment Duration	6 months (resigned 03 October 1995)
Role	Operations Dir
Correspondence Address	34 St Emilion Close St Giles Park Northampton Northamptonshire NN5 6EN

Director Name	John Francis Jarvis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	William Graham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	34 St Emilion Close St Giles Park Northampton Northamptonshire NN5 6EN

Secretary Name	Mr Clive Martin Dolman
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB

Director Name	David Nigel Oxford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	8 Barnes Close Manor Park London E12 5AU

Director Name	Eduard Peter Fischer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2005)
Role	President/Ceo
Correspondence Address	Rietholzstrasse 46 Zollikerberg 8125 Switzerland

Director Name	Bernard Francis Brevot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	General Manager
Correspondence Address	Halcyon Christchurch Road Virginia Water Surrey GU25 4PJ

Director Name	Marisabel Spitz
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 February 1998)
Role	Strategic Controlling
Correspondence Address	Fuhrstrasse 32 8820 Wadenswil Zurich Foreign

Director Name	Rolf Heinrich Streuli
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2005)
Role	Vice President Finance
Correspondence Address	Schnorpfenmatt 14 Mellingen 5507 Switzerland Foreign

Director Name	Wolfgang Heinrich Werle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2000)
Role	President/Ceo
Correspondence Address	Kronenweg 4 Forch 8127 Zurich Switzerland Foreign

Director Name	William Seeman
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2006)
Role	Consultant
Correspondence Address	33 Eaton Park Road Cobham Surrey KT11 2JJ

Director Name	Terence James Coyle
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Shadow Lawn Onslow Road Sunningdale Berkshire SL5 0HW

Director Name	Mr Kim Bircham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(6 years after company formation)
Appointment Duration	13 years, 1 month (resigned 15 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Kevin Edward Laxton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mortimer Hall The Street Mortimer Reading RG7 3NS

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(14 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Beat Christian Ehlers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 August 2017(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 April 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	railgourmet.com
Telephone	020 75298368
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.4m at £1	Rail Gourmet Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£3,751,000
Net Worth	£28,803,000
Cash	£52,000
Current Liabilities	£4,043,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

17 December 2009	Delivered on: 23 December 2009 Satisfied on: 21 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 October 2006	Delivered on: 30 October 2006 Satisfied on: 21 November 2014 Persons entitled: Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge to a principal deed Secured details: All monies due or to become due from the company to all or any of the beneficiaries on ant account whatsoever 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 uncalled capital and buildings. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 18 October 1995 Satisfied on: 18 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture and under the facility agreement and any security document and/or any deed or document supplemental thereto. 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

Filing History

22 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
23 June 2023	Full accounts made up to 30 September 2022 (22 pages)
17 May 2023	Notification of Rail Gourmet Holding Ag as a person with significant control on 29 April 2023 (2 pages)
16 May 2023	Cessation of Rail Gourmet Netherlands B.V as a person with significant control on 29 April 2023 (1 page)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
5 July 2022	Full accounts made up to 30 September 2021 (24 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
26 October 2021	Appointment of Mr Andrew David Webb as a director on 25 October 2021 (2 pages)
16 September 2021	Statement of company's objects (2 pages)
12 August 2021	Termination of appointment of Beat Christian Ehlers as a director on 30 July 2021 (1 page)
5 July 2021	Full accounts made up to 30 September 2020 (23 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 September 2019 (22 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Andrew David Harding as a director on 1 November 2019 (2 pages)
5 July 2019	Full accounts made up to 30 September 2018 (21 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 30 September 2017 (20 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
17 August 2017	Appointment of Mr Beat Christian Ehlers as a director on 17 August 2017 (2 pages)
17 August 2017	Appointment of Mr Beat Christian Ehlers as a director on 17 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
27 June 2017	Full accounts made up to 30 September 2016 (20 pages)
27 June 2017	Full accounts made up to 30 September 2016 (20 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
7 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 23,421,052 (5 pages)
7 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 23,421,052 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
18 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 23,421,052 (5 pages)
18 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 23,421,052 (5 pages)
21 November 2014	Satisfaction of charge 2 in full (4 pages)
21 November 2014	Satisfaction of charge 2 in full (4 pages)
21 November 2014	Satisfaction of charge 3 in full (4 pages)
21 November 2014	Satisfaction of charge 3 in full (4 pages)
11 August 2014	Termination of appointment of Kim Bircham as a director on 15 May 2014 (1 page)
11 August 2014	Termination of appointment of Kim Bircham as a director on 15 May 2014 (1 page)
10 June 2014	Full accounts made up to 30 September 2013 (15 pages)
10 June 2014	Full accounts made up to 30 September 2013 (15 pages)
19 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23,421,052 (6 pages)
19 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23,421,052 (6 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
12 December 2013	Register(s) moved to registered office address (1 page)
12 December 2013	Register(s) moved to registered office address (1 page)
11 December 2013	Director's details changed for Mr Kim Bircham on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Kim Bircham on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from , 1, the Heights, Brooklands, Weybridge, Surrey, KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from , 1, the Heights, Brooklands, Weybridge, Surrey, KT13 0NY on 10 December 2013 (1 page)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 30 September 2012 (16 pages)
7 January 2013	Full accounts made up to 30 September 2012 (16 pages)
16 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
16 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
16 November 2012	Termination of appointment of Mark Rainbow as a director (1 page)
16 November 2012	Termination of appointment of Mark Rainbow as a director (1 page)
3 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 23,421,052 (4 pages)
3 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 23,421,052 (4 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 30 September 2010 (16 pages)
2 February 2011	Full accounts made up to 30 September 2010 (16 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 January 2010	Full accounts made up to 30 September 2009 (17 pages)
15 January 2010	Full accounts made up to 30 September 2009 (17 pages)
6 January 2010	Consolidation of shares on 7 December 2009 (5 pages)
6 January 2010	Consolidation of shares on 7 December 2009 (5 pages)
6 January 2010	Consolidation of shares on 7 December 2009 (5 pages)
3 January 2010	Full accounts made up to 30 September 2008 (16 pages)
3 January 2010	Full accounts made up to 30 September 2008 (16 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 07/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 07/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kim Bircham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kim Bircham on 14 September 2009 (2 pages)
13 October 2009	Director's details changed for Kim Bircham on 14 September 2009 (2 pages)
9 October 2009	Form 123 logged (1 page)
9 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 9,421,052.0 (2 pages)
9 October 2009	Form 123 logged (1 page)
9 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 9,421,052.0 (2 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
21 December 2008	Full accounts made up to 30 September 2007 (15 pages)
21 December 2008	Full accounts made up to 30 September 2007 (15 pages)
1 October 2008	Appointment terminated director kevin laxton (1 page)
1 October 2008	Appointment terminated director kevin laxton (1 page)
30 May 2008	Return made up to 30/03/08; full list of members (5 pages)
30 May 2008	Return made up to 30/03/08; full list of members (5 pages)
13 February 2008	Full accounts made up to 30 September 2006 (15 pages)
13 February 2008	Full accounts made up to 30 September 2006 (15 pages)
3 May 2007	Registered office changed on 03/05/07 from: block d 400, macmillan house, paddington, station, london, W2 1FT (1 page)
3 May 2007	Registered office changed on 03/05/07 from: block d 400, macmillan house, paddington, station, london, W2 1FT (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
21 April 2007	Full accounts made up to 30 September 2005 (15 pages)
21 April 2007	Full accounts made up to 30 September 2005 (15 pages)
18 April 2007	Return made up to 30/03/07; full list of members (10 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Return made up to 30/03/07; full list of members (10 pages)
18 April 2007	New director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New secretary appointed;new director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 October 2006	Particulars of mortgage/charge (12 pages)
30 October 2006	Particulars of mortgage/charge (12 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
31 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
31 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
20 April 2006	Return made up to 30/03/06; full list of members (8 pages)
20 April 2006	Return made up to 30/03/06; full list of members (8 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Auditor's resignation (1 page)
30 September 2005	Auditor's resignation (1 page)
21 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 April 2005	Return made up to 30/03/05; full list of members (9 pages)
7 April 2005	Return made up to 30/03/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 30 September 2003 (14 pages)
2 November 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 April 2004	Return made up to 30/03/04; full list of members (9 pages)
7 April 2004	Return made up to 30/03/04; full list of members (9 pages)
29 October 2003	Full accounts made up to 30 September 2002 (14 pages)
29 October 2003	Full accounts made up to 30 September 2002 (14 pages)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (9 pages)
7 April 2003	Return made up to 30/03/03; full list of members (9 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
1 November 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
1 November 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
29 October 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 April 2002	Return made up to 30/03/02; full list of members (9 pages)
19 April 2002	Return made up to 30/03/02; full list of members (9 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Return made up to 30/03/01; full list of members (7 pages)
10 May 2001	Return made up to 30/03/01; full list of members (7 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
17 April 2000	Return made up to 30/03/00; full list of members (7 pages)
17 April 2000	Return made up to 30/03/00; full list of members (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: tournament house, paddington, london, W2 1HQ (1 page)
10 April 2000	Registered office changed on 10/04/00 from: tournament house, paddington, london, W2 1HQ (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 April 1999	Return made up to 30/03/99; full list of members (10 pages)
24 April 1999	Return made up to 30/03/99; full list of members (10 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
26 February 1999	Ad 08/09/98--------- Â£ si 1552@1=1552 Â£ ic 2419500/2421052 (2 pages)
26 February 1999	Particulars of contract relating to shares (4 pages)
26 February 1999	Ad 08/09/98--------- Â£ si 1552@1=1552 Â£ ic 2419500/2421052 (2 pages)
26 February 1999	Particulars of contract relating to shares (4 pages)
6 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 May 1998	Location of register of members (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 30/03/98; full list of members (10 pages)
28 May 1998	Location of register of members (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 30/03/98; full list of members (10 pages)
28 May 1998	Secretary resigned (1 page)
2 February 1998	Company name changed european rail catering (holdings ) LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed european rail catering (holdings ) LIMITED\certificate issued on 03/02/98 (2 pages)
4 December 1997	Full group accounts made up to 31 March 1997 (22 pages)
4 December 1997	Full group accounts made up to 31 March 1997 (22 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
7 April 1997	Return made up to 30/03/97; full list of members (13 pages)
7 April 1997	Return made up to 30/03/97; full list of members (13 pages)
4 March 1997	Company name changed european rail catering company l imited\certificate issued on 03/03/97 (2 pages)
4 March 1997	Company name changed european rail catering company l imited\certificate issued on 03/03/97 (2 pages)
10 February 1997	Full group accounts made up to 31 March 1996 (19 pages)
10 February 1997	Full group accounts made up to 31 March 1996 (19 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (1 page)
28 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (1 page)
30 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (45 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (8 pages)
30 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (45 pages)
30 October 1995	Accounting reference date notified as 31/03 (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Ad 03/10/95--------- Â£ si 12000@1=12000 Â£ si [email protected]=2400000 Â£ ic 7500/2419500 (3 pages)
30 October 1995	New director appointed (8 pages)
30 October 1995	Registered office changed on 30/10/95 from: 20 black friars lane, london, EC4V 6HD (1 page)
30 October 1995	New director appointed (4 pages)
30 October 1995	Registered office changed on 30/10/95 from: 20 black friars lane, london, EC4V 6HD (1 page)
30 October 1995	Nc inc already adjusted 03/10/95 (1 page)
30 October 1995	Ad 03/10/95--------- Â£ si 12000@1=12000 Â£ si [email protected]=2400000 Â£ ic 7500/2419500 (3 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	Accounting reference date notified as 31/03 (1 page)
30 October 1995	Nc inc already adjusted 03/10/95 (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
18 October 1995	Particulars of mortgage/charge (30 pages)
18 October 1995	Particulars of mortgage/charge (30 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1995	Ad 15/09/95--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
21 September 1995	Â£ nc 1000/10000 15/09/95 (1 page)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 September 1995	Ad 15/09/95--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
21 September 1995	Â£ nc 1000/10000 15/09/95 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 186 hammersmith road, london, W6 7DJ (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 186 hammersmith road, london, W6 7DJ (1 page)
30 March 1995	Incorporation (26 pages)
30 March 1995	Incorporation (26 pages)

Rail Gourmet UK Holdings Limited

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