Rail Gourmet U.K. Limited

Company Name	Rail Gourmet U.K. Limited
Company Status	Active
Company Number	03052537
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Previous Names	O.B.S Services Limited and European Rail Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

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, 7 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	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 7 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

Secretary Name	Mrs Helen Byrne
Status	Current
Appointed	12 March 2010(14 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
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, 6 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 Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(26 years, 6 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

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, 6 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, 6 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, 10 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	Mr Michael Leslie Wright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Chaldean 7 Chandos Close Chester Cheshire CH4 7BJ Wales

Director Name	Terence James Coyle
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shadow Lawn Onslow Road Sunningdale Berkshire SL5 0HW

Director Name	William Graham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Operations Director
Correspondence Address	34 St Emilion Close St Giles Park Northampton Northamptonshire NN5 6EN

Director Name	Paul Frederick Ki8Ng
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Senior Executive
Correspondence Address	The Homedtead 65 Withland Lane Rothley Leicestershire LE7 7SG

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	David Nigel Oxford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Barnes Close Manor Park London E12 5AU

Director Name	Michael Bernard Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 King George Street Greenwich London SE10 8QJ

Director Name	Alan Paul Bates
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Company Director
Correspondence Address	The Gables 8 Mountbatten Drive Ringstead Kettering Northamptonshire NN14 4TX

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 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	Alan Francis Hartridge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Hearne Drive Holyport Maidenhead Berkshire SL6 2HZ

Secretary Name	Mr Clive Martin Dolman
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 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	Bernard Francis Brevot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2001)
Role	General Manager
Correspondence Address	Halcyon Christchurch Road Virginia Water Surrey GU25 4PJ

Director Name	Eduard Peter Fischer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	President/Ceo
Correspondence Address	Rietholzstrasse 46 Zollikerberg 8125 Switzerland

Director Name	Rolf Heinrich Streuli
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Vice President Finance
Correspondence Address	Schnorpfenmatt 14 Mellingen 5507 Switzerland Foreign

Director Name	Mr Kevin Edward Laxton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mortimer Hall The Street Mortimer Reading RG7 3NS

Director Name	Mr Kim Bircham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	William Seeman
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2006)
Role	Consultant
Correspondence Address	33 Eaton Park Road Cobham Surrey KT11 2JJ

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 7 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, 7 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 Ian Brian Mitchell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Alan Edward Chatburn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(14 years, 10 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, 6 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	Ciaran Foley
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2015(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2017)
Role	General Manager
Country of Residence	Ireland
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, 3 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	Andrew David Harding
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(3 years 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 75298330
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

1 at £1	O.b.s. Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,505,000
Gross Profit	£7,010,000
Net Worth	£30,301,000
Cash	£127,000
Current Liabilities	£13,016,000

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 (10 months 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: 17 October 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 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 no updates (3 pages)
17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
8 July 2023	Full accounts made up to 30 September 2022 (41 pages)
17 May 2023	Second filing for the termination of Andrew Harding as a director (5 pages)
3 April 2023	Termination of appointment of Andrew David Harding as a director on 3 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 17/05/23 (2 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
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)
21 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 30 September 2021 (42 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Andrew David Webb as a director on 25 October 2021 (2 pages)
26 October 2021	Appointment of Mr Rolf Geling 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 (43 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 (35 pages)
24 September 2020	Change of details for Rail Gourmet Uk Holdings Limited as a person with significant control on 27 April 2020 (2 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)
9 July 2019	Full accounts made up to 30 September 2018 (31 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 July 2018	Full accounts made up to 30 September 2017 (32 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
18 August 2017	Termination of appointment of Ciaran Foley as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Ciaran Foley as a director on 18 August 2017 (1 page)
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 (32 pages)
27 June 2017	Full accounts made up to 30 September 2016 (32 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (24 pages)
29 June 2016	Full accounts made up to 30 September 2015 (24 pages)
23 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
23 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
13 August 2015	Full accounts made up to 30 September 2014 (24 pages)
13 August 2015	Full accounts made up to 30 September 2014 (24 pages)
19 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed form TM01 for mr kim bircham (4 pages)
19 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed form TM01 for mr kim bircham (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
7 April 2015	Appointment of Ciaran Foley as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ciaran Foley as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ciaran Foley as a director on 7 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ian Brian Mitchell as a director on 27 March 2015 (1 page)
2 April 2015	Termination of appointment of Ian Brian Mitchell as a director on 27 March 2015 (1 page)
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)
12 August 2014	Termination of appointment of Kim Bircham as a director on 15 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2015 (2 pages)
12 August 2014	Termination of appointment of Kim Bircham as a director on 15 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2015 (2 pages)
10 June 2014	Full accounts made up to 30 September 2013 (23 pages)
10 June 2014	Full accounts made up to 30 September 2013 (23 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
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	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
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 Ian Brian Mitchell on 10 December 2013 (2 pages)
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 Ian Brian Mitchell 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	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)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 30 September 2012 (24 pages)
7 January 2013	Full accounts made up to 30 September 2012 (24 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	Appointment of Luke Logan Tait as a director (2 pages)
16 November 2012	Termination of appointment of Mark Rainbow as a director (1 page)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 30 September 2011 (25 pages)
4 January 2012	Full accounts made up to 30 September 2011 (25 pages)
7 December 2011	Termination of appointment of Alan Chatburn as a director (1 page)
7 December 2011	Termination of appointment of Alan Chatburn as a director (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
2 February 2011	Full accounts made up to 30 September 2010 (22 pages)
2 February 2011	Full accounts made up to 30 September 2010 (22 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 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 (22 pages)
15 January 2010	Full accounts made up to 30 September 2009 (22 pages)
3 January 2010	Full accounts made up to 30 September 2008 (23 pages)
3 January 2010	Full accounts made up to 30 September 2008 (23 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) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
18 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 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 Miles Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Collins 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 Alan Edward Chatburn 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 Alan Edward Chatburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Brian Mitchell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Edward Chatburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Brian Mitchell 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 Ian Brian Mitchell 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)
31 March 2009	Return made up to 31/03/09; full list of members (5 pages)
31 March 2009	Return made up to 31/03/09; full list of members (5 pages)
21 December 2008	Full accounts made up to 30 September 2007 (23 pages)
21 December 2008	Full accounts made up to 30 September 2007 (23 pages)
1 October 2008	Appointment terminated director kevin laxton (1 page)
1 October 2008	Appointment terminated director kevin laxton (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 March 2008	Full accounts made up to 30 September 2006 (23 pages)
17 March 2008	Full accounts made up to 30 September 2006 (23 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 (21 pages)
21 April 2007	Full accounts made up to 30 September 2005 (21 pages)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (9 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
20 December 2006	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 director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
30 October 2006	Particulars of mortgage/charge (12 pages)
30 October 2006	Particulars of mortgage/charge (12 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 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)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
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 (21 pages)
4 November 2005	Full accounts made up to 30 September 2004 (21 pages)
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 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 30 September 2003 (21 pages)
2 November 2004	Full accounts made up to 30 September 2003 (21 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 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 30 September 2002 (21 pages)
29 October 2003	Full accounts made up to 30 September 2002 (21 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 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (17 pages)
5 February 2003	Full accounts made up to 31 December 2001 (17 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	Full accounts made up to 31 December 2000 (14 pages)
29 October 2002	Full accounts made up to 31 December 2000 (14 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 31/03/02; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
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 (4 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
10 May 2001	Return made up to 31/03/01; full list of members (7 pages)
10 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 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)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Return made up to 31/03/00; 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 accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
19 May 1999	Return made up to 31/03/99; full list of members (6 pages)
19 May 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 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)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (15 pages)
7 September 1998	Full accounts made up to 31 December 1997 (15 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Return made up to 31/03/98; full list of members (8 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 31/03/98; full list of members (8 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Location of register of members (1 page)
28 May 1998	Location of register of members (1 page)
28 May 1998	New secretary appointed (2 pages)
2 February 1998	Company name changed european rail catering LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed european rail catering LIMITED\certificate issued on 03/02/98 (2 pages)
4 December 1997	Full accounts made up to 31 March 1997 (14 pages)
4 December 1997	Full accounts made up to 31 March 1997 (14 pages)
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)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1997	Return made up to 31/03/97; full list of members (8 pages)
7 April 1997	Return made up to 31/03/97; full list of members (8 pages)
4 March 1997	Company name changed O.B.s services LIMITED\certificate issued on 03/03/97 (2 pages)
4 March 1997	Company name changed O.B.s services LIMITED\certificate issued on 03/03/97 (2 pages)
10 February 1997	Full accounts made up to 31 March 1996 (14 pages)
10 February 1997	Full accounts made up to 31 March 1996 (14 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
28 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: euston house 24 eversholt street london NW1 1DZ (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: euston house 24 eversholt street london NW1 1DZ (1 page)
30 October 1995	Director resigned (2 pages)
18 October 1995	Particulars of mortgage/charge (28 pages)
18 October 1995	Particulars of mortgage/charge (28 pages)
11 October 1995	Declaration of assistance for shares acquisition (12 pages)
11 October 1995	Declaration of assistance for shares acquisition (12 pages)
11 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
27 April 1995	Incorporation (28 pages)
27 April 1995	Incorporation (28 pages)

Rail Gourmet U.K. Limited

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