Gate Gourmet London Limited

Company Name	Gate Gourmet London Limited
Company Status	Active
Company Number	03452689
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Name	Bytestorm Limited

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(23 years, 1 month 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(23 years, 1 month 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(23 years, 2 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(23 years, 6 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(23 years, 6 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	Mr Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(24 years, 8 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	Mr Nicholas Alexander Thomas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(26 years, 1 month after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Henning Boysen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2001)
Role	Business Executive
Correspondence Address	Blinderstrasse 46 Zollikon Zurich 8702 Switzerland

Secretary Name	John Glasgow
Nationality	British
Status	Resigned
Appointed	14 November 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	6 Poyle Gardens Bracknell Berkshire RG12 2QZ

Director Name	Walter Herasimtschuk
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(2 years, 3 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	20 January 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 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	19 March 2001(3 years, 5 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	19 March 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2005)
Role	Vice President Of Gate Gourmet
Correspondence Address	Zumikerstrasse 20 Zollikon Ch 8702 Switzerland

Director Name	Rudolf Bachmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2004)
Role	Vice Peresident Md
Correspondence Address	3c Laleham Road Staines Middlesex TW18 2DS

Secretary Name	Anne Teresa Bradley
Nationality	British
Status	Resigned
Appointed	14 February 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	61 Lime Grove Hayes Middlesex UB3 1JL

Director Name	Stephen Ellis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(5 years, 4 months 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(5 years, 9 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 Evered
Nationality	British
Status	Resigned
Appointed	12 December 2003(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 December 2004)
Role	Company Director
Correspondence Address	76 Evelyn Crescent Sunbury On Thames Middlesex TW16 6LZ

Director Name	Ravinder Singh Dhillon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(6 years, 10 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	Ravinder Singh Dhillon
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	72 Montrose Avenue Sidcup Kent DA15 9DS

Secretary Name	Stephen Wallace Wood
Nationality	American
Status	Resigned
Appointed	14 February 2005(7 years, 3 months 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(8 years, 2 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(8 years, 2 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(8 years, 9 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(11 years, 4 months 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(11 years, 4 months 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(13 years, 11 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(13 years, 11 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(14 years, 8 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(15 years, 9 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(17 years, 10 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

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 14 November 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 14 November 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

20m at £1	Gate Gourmet Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£193,886,000
Gross Profit	£70,406,000
Net Worth	£15,234,000
Cash	£299,000
Current Liabilities	£45,736,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

14 January 2010	Delivered on: 2 February 2010 Satisfied on: 29 September 2015 Persons entitled: Prologis UK Ccxliii Sarl Classification: Rent deposit deed Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing ro the credit of the amount established pursuant to and referred to in the rent deposit charge see image for full details. Fully Satisfied
31 May 2007	Delivered on: 18 June 2007 Satisfied on: 29 August 2014 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
31 May 2007	Delivered on: 14 June 2007 Satisfied on: 7 January 2010 Persons entitled: Goldman Sachs Credit Partners, L.P. (The Non-Us Collateral Agent), a Bermudan Limitedpartnership as Security Trsutee on Behalf of All of the Secured Parties Classification: Mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the mortgage property being land at steam farm, hatton, bedfont t/no AGL105050. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 23 March 2006 Satisfied on: 12 June 2007 Persons entitled: Goldman Sachs Credit Partners, L.P., the Non-Us Collateral Agent as Security Trustee on Behalfof All of the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from a non-us borrower, luxco iii and a non-us subsidiary and all monies due or to become due from each non-us borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land at steam farm hatton bedfont t/no AGL105050. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 22 March 2006 Satisfied on: 12 June 2007 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
30 October 2003	Delivered on: 1 November 2003 Satisfied on: 4 June 2007 Persons entitled: Brixton Nominee Old Brighton Road 1 Limited and Brixton Nominee Old Brighton Road 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. 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 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: 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. Outstanding

Filing History

2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 December 2022 (34 pages)
14 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
3 April 2023	Full accounts made up to 31 December 2021 (34 pages)
31 March 2023	Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
22 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022	Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
27 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (36 pages)
6 May 2021	Full accounts made up to 31 December 2019 (35 pages)
6 May 2021	Director's details changed for Mr Norbert Van Den Berg on 1 May 2021 (2 pages)
5 May 2021	Appointment of Mr Tim Nederhand as a director on 1 May 2021 (2 pages)
5 May 2021	Appointment of Mr Norbert Van Den Berg as a director on 1 May 2021 (2 pages)
3 March 2021	Termination of appointment of Thomas William Fountain as a director on 31 December 2020 (1 page)
3 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)
27 November 2020	Satisfaction of charge 1 in full (3 pages)
13 November 2020	Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page)
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)
5 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 (1 page)
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)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
18 October 2019	Full accounts made up to 31 December 2018 (31 pages)
13 December 2018	Resolutions RES13 ‐ Facility agreement 26/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 December 2018	Memorandum and Articles of Association (13 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (30 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (31 pages)
8 September 2016	Full accounts made up to 31 December 2015 (31 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)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,000,002 (5 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,000,002 (5 pages)
29 September 2015	Satisfaction of charge 8 in full (3 pages)
29 September 2015	Satisfaction of charge 8 in full (3 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	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 (33 pages)
6 July 2015	Full accounts made up to 31 December 2014 (33 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000,002 (4 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000,002 (4 pages)
29 August 2014	Satisfaction of charge 7 in full (2 pages)
29 August 2014	Satisfaction of charge 7 in full (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (32 pages)
9 July 2014	Full accounts made up to 31 December 2013 (32 pages)
3 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 20,000,002 (4 pages)
3 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 20,000,002 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 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)
20 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (34 pages)
2 August 2012	Full accounts made up to 31 December 2011 (34 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 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	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	Termination of appointment of Mark Burton as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (35 pages)
4 October 2011	Full accounts made up to 31 December 2010 (35 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 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)
19 July 2010	Full accounts made up to 31 December 2009 (34 pages)
19 July 2010	Full accounts made up to 31 December 2009 (34 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2009	Director's details changed for Thomas William Fountain on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Thomas William Fountain on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Thomas William Fountain on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Pieter Van Niekerk on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Pieter Van Niekerk on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Pieter Van Niekerk on 1 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (30 pages)
17 September 2009	Full accounts made up to 31 December 2008 (30 pages)
11 March 2009	Director appointed thomas william fountain (2 pages)
11 March 2009	Secretary appointed mark andrew burton (2 pages)
11 March 2009	Appointment terminated director eric born (1 page)
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	Director appointed thomas william fountain (2 pages)
11 March 2009	Director appointed pieter van niekerk (2 pages)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
18 November 2008	Return made up to 20/10/08; full list of members (3 pages)
18 November 2008	Return made up to 20/10/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 31 December 2007 (26 pages)
14 March 2008	Full accounts made up to 31 December 2007 (26 pages)
13 November 2007	Return made up to 20/10/07; no change of members (7 pages)
13 November 2007	Return made up to 20/10/07; no change of members (7 pages)
18 June 2007	Particulars of mortgage/charge (23 pages)
18 June 2007	Particulars of mortgage/charge (23 pages)
14 June 2007	Particulars of mortgage/charge (23 pages)
14 June 2007	Particulars of mortgage/charge (23 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)
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 (26 pages)
8 June 2007	Full accounts made up to 31 December 2006 (26 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
23 March 2006	Particulars of mortgage/charge (22 pages)
23 March 2006	Particulars of mortgage/charge (22 pages)
22 March 2006	Particulars of mortgage/charge (21 pages)
22 March 2006	Particulars of mortgage/charge (21 pages)
21 February 2006	Full accounts made up to 31 December 2004 (25 pages)
21 February 2006	Full accounts made up to 31 December 2004 (25 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
28 October 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2005	New director appointed (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	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director 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	New director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
26 October 2004	Return made up to 20/10/04; full list of members (8 pages)
26 October 2004	Return made up to 20/10/04; full list of members (8 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: cardinal point, 3RD floor west wing newall road, heathrow airport, hounslow, middlesex TW6 2HF (1 page)
14 September 2004	Registered office changed on 14/09/04 from: cardinal point 3RD floor west wing newall road heathrow airport, hounslow middlesex TW6 2HF (1 page)
27 August 2004	Declaration of mortgage charge released/ceased (2 pages)
27 August 2004	Declaration of mortgage charge released/ceased (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	Full accounts made up to 31 December 2002 (23 pages)
17 December 2003	Full accounts made up to 31 December 2002 (23 pages)
18 November 2003	Return made up to 20/10/03; full list of members (8 pages)
18 November 2003	Return made up to 20/10/03; full list of members (8 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 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)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
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	Auditor's resignation (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
27 February 2003	Full accounts made up to 31 December 2001 (18 pages)
27 February 2003	Full accounts made up to 31 December 2001 (18 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 October 2002	Return made up to 20/10/02; full list of members (8 pages)
26 October 2002	Return made up to 20/10/02; full list of members (8 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Resolutions RES13 ‐ Apt company secretary 14/02/02 (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Resolutions RES13 ‐ Apt company secretary 14/02/02 (2 pages)
25 February 2002	Full accounts made up to 31 December 2000 (17 pages)
25 February 2002	Full accounts made up to 31 December 2000 (17 pages)
18 February 2002	Registered office changed on 18/02/02 from: european catering centre, building 1071 southampton road, heathrow airport, middlesex TW6 3AQ (1 page)
18 February 2002	Registered office changed on 18/02/02 from: european catering centre building 1071 southampton road heathrow airport middlesex TW6 3AQ (1 page)
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	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
30 October 2001	Return made up to 20/10/01; full list of members (7 pages)
30 October 2001	Return made up to 20/10/01; full list of members (7 pages)
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)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
27 October 1999	Return made up to 20/10/99; full list of members (7 pages)
27 October 1999	Return made up to 20/10/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (25 pages)
20 August 1999	Full accounts made up to 31 December 1998 (25 pages)
5 November 1998	Return made up to 20/10/98; full list of members (6 pages)
5 November 1998	Return made up to 20/10/98; full list of members (6 pages)
29 January 1998	Â£ nc 1000/45001000 11/12/97 (1 page)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 January 1998	Ad 15/12/97--------- Â£ si 20000000@1=20000000 Â£ ic 2/20000002 (2 pages)
29 January 1998	Ad 15/12/97--------- Â£ si 20000000@1=20000000 Â£ ic 2/20000002 (2 pages)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 January 1998	Â£ nc 1000/45001000 11/12/97 (1 page)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
20 November 1997	Registered office changed on 20/11/97 from: 100 new bridge street, london, EC4V 6JA (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 100 new bridge street london EC4V 6JA (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
19 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 November 1997	New director appointed (13 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed;new director appointed (13 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (13 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 83 leonard street london EC2A 4QS (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 83 leonard street, london, EC2A 4QS (1 page)
18 November 1997	New secretary appointed;new director appointed (13 pages)
7 November 1997	Company name changed bytestorm LIMITED\certificate issued on 07/11/97 (2 pages)
7 November 1997	Company name changed bytestorm LIMITED\certificate issued on 07/11/97 (2 pages)
20 October 1997	Incorporation (9 pages)
20 October 1997	Incorporation (9 pages)

Gate Gourmet London Limited

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