Rail Gourmet Group Limited

Company Name	Rail Gourmet Group Limited
Company Status	Active
Company Number	06180162
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

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 Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(same day as company formation)
Role	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	04 March 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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(12 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(14 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(14 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(15 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

Secretary Name	Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Kim Bircham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2013)
Role	Managing 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	03 May 2007(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (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(2 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	09 February 2017(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 July 2017)
Role	Company 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	01 June 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	tellssp.com
Telephone	020 75433300
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

2.2m at €1.16	Ssp Financing Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,586,464
Cash	£3,097

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)

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)
23 June 2023	Full accounts made up to 30 September 2022 (20 pages)
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)
24 September 2022	Full accounts made up to 30 September 2021 (21 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 (20 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 (19 pages)
24 September 2020	Change of details for Ssp Financing Uk 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 (19 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 30 September 2017 (19 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
27 June 2017	Full accounts made up to 30 September 2016 (18 pages)
27 June 2017	Full accounts made up to 30 September 2016 (18 pages)
1 June 2017	Appointment of Mr Beat Christian Ehlers as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Beat Christian Ehlers as a director on 1 June 2017 (2 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
22 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
22 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
29 June 2016	Full accounts made up to 30 September 2015 (16 pages)
29 June 2016	Full accounts made up to 30 September 2015 (16 pages)
23 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 2,600,000.8 (4 pages)
23 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 2,600,000.8 (4 pages)
30 July 2015	Full accounts made up to 30 September 2014 (15 pages)
30 July 2015	Full accounts made up to 30 September 2014 (15 pages)
8 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 EUR 2,600,000.8 (4 pages)
8 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 EUR 2,600,000.8 (4 pages)
10 June 2014	Full accounts made up to 30 September 2013 (14 pages)
10 June 2014	Full accounts made up to 30 September 2013 (14 pages)
12 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 EUR 2,600,000.8 (4 pages)
12 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 EUR 2,600,000.8 (4 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)
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 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)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 16 July 2013 EUR 2,600,000.8 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 16 July 2013 EUR 2,600,000.8 (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Redenomination of shares. Statement of capital 8 March 2013 (4 pages)
19 March 2013	Resolutions RES13 ‐ Conflict of interest 08/03/2013 (2 pages)
19 March 2013	Redenomination of shares. Statement of capital 8 March 2013 (4 pages)
19 March 2013	Redenomination of shares. Statement of capital 8 March 2013 (4 pages)
19 March 2013	Resolutions RES13 ‐ Conflict of interest 08/03/2013 (2 pages)
4 March 2013	Termination of appointment of Kim Bircham as a director (1 page)
4 March 2013	Appointment of Mr Jonathan Owen Davies as a director (2 pages)
4 March 2013	Appointment of Mr Jonathan Owen Davies as a director (2 pages)
4 March 2013	Termination of appointment of Kim Bircham as a director (1 page)
7 January 2013	Full accounts made up to 30 September 2012 (13 pages)
7 January 2013	Full accounts made up to 30 September 2012 (13 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 September 2011 (12 pages)
4 January 2012	Full accounts made up to 30 September 2011 (12 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 September 2010 (11 pages)
2 February 2011	Full accounts made up to 30 September 2010 (11 pages)
5 July 2010	Full accounts made up to 30 September 2009 (11 pages)
5 July 2010	Full accounts made up to 30 September 2009 (11 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 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)
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)
20 October 2009	Secretary's details changed for Jonathan Davies on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Jonathan Davies on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Jonathan Davies on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jonathan Davies on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jonathan Davies on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jonathan 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)
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)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
1 October 2008	Appointment terminated director kevin laxton (1 page)
1 October 2008	Appointment terminated director kevin laxton (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
12 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
12 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
23 March 2007	Incorporation (17 pages)
23 March 2007	Incorporation (17 pages)

Rail Gourmet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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