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GATE GOURMET HEATHROW LIMITED

Learn more about GATE GOURMET HEATHROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHROW WEST BUILDING 1071, SOUTHAMPTON ROAD HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3AQ

GATE GOURMET HEATHROW LIMITED on the map

Company type: Private Limited Company
Company number: 00681306
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.23
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.17
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17/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/11/15
Form type: CAP-SS
Date: 2015.12.17
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REDUCE ISSUED CAPITAL 30/11/2015
Form type: RES06
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.10
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DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK BURTON
Form type: TM01
Date: 2015.11.25
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA TORRE
Form type: TM01
Date: 2015.09.08
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DIRECTOR APPOINTED MR STEPHEN CORR
Form type: AP01
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR DAVID DE LA TORRE
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR PIETER VAN NIEKERK
Form type: TM01
Date: 2013.07.23
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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SECRETARY APPOINTED MR SREEKUMAR NAIR
Form type: AP03
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY OWAIS AZIZ
Form type: TM02
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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ADOPT ARTICLES 08/05/2012
Form type: RES01
Date: 2012.05.23
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SECRETARY APPOINTED MR OWAIS AZIZ
Form type: AP03
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW BURTON
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK BURTON
Form type: TM02
Date: 2011.11.11
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FOUNTAIN / 25/10/2010
Form type: CH01
Date: 2010.10.25
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR ERIC BORN
Form type: 288b
Date: 2009.03.11
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DIRECTOR APPOINTED THOMAS WILLIAM FOUNTAIN
Form type: 288a
Date: 2009.03.11
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DIRECTOR APPOINTED PIETER VAN NIEKERK
Form type: 288a
Date: 2009.03.11
£2.95
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SECRETARY APPOINTED MARK ANDREW BURTON
Form type: 288a
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/08
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 19/12/85
Form type: RES04
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08

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Company directors and board members:

SREEKUMAR NAIR (current)
Secretary, 2012.06.26
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
STEPHEN PHILIP CORR (current)
Director, MANAGING DIRECTOR, 2015.08.28
HEATHROW WEST BUILDING 1071 LONDON HEATHROW AIRPOR , HOUNSLOW
TW6 3AQ
ENGLAND
THOMAS WILLIAM FOUNTAIN (current)
Director, CHARTERED ACCOUNTANT, 2009.03.04
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
WILLEM HENDRIK HUMAN (current)
Director, FINANCE DIRECTOR, 2015.11.23
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
OWAIS AZIZ (resigned)
Secretary, 2011.09.27 - 2012.06.26
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
ANNE TERESA BRADLEY (resigned)
Secretary, CORPORATE FINANCE OFFICER, 2001.08.28 - 2003.07.31
61 LIME GROVE , HAYES
UB3 1JL, MIDDLESEX
MARK ANDREW BURTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.03.04 - 2011.09.27
40 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, MIDDLESEX
STEPHEN JOHN CASWELL (resigned)
Secretary, 1992.09.21 - 1994.11.10
16 THE MAPLES OTTERSHAW , CHERTSEY
KT16 0NU, SURREY
STEPHEN JOHN CASWELL (resigned)
Secretary, UNIT MANAGER, 1996.01.19 - 1996.02.29
2 CHAWORTH ROAD OTTERSHAW , CHERTSEY
KT16 0PE, SURREY
MICHAEL MARTIN COLLEARY (resigned)
Secretary, FINANCE MANAGER, 1994.11.14 - 1996.01.19
106 ST MARGARETS GROVE ST MARGARETS , TWICKENHAM
TW1 1JG, MIDDLESEX
GRAEME COX (resigned)
Secretary, ACCOUNTANT, 1998.06.26 - 1999.12.29
6 KENNEDY AVENUE , EAST GRINSTEAD
RH19 2DE, WEST SUSSEX
STEPHEN ELLIS (resigned)
Secretary, FINANCE DIRECTOR, 2003.07.31 - 2003.12.12
WESTACRE HOUSE NORTH STREET , WINKFIELD
SL4 4TE, BERKSHIRE
JOHN GLASGOW (resigned)
Secretary, 1996.02.29 - 1998.06.26
6 POYLE GARDENS , BRACKNELL
RG12 2QZ, BERKSHIRE
MICHAEL JOHN JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.12.28 - 2009.03.04
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
MICHEL KARAM (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.29 - 2001.08.28
21 BURNTHOUSE GARDENS , WARFIELD
RG42 3XY, BERKSHIRE
DIANE PATRICIA VENTURINI (resigned)
Secretary, 2003.12.12 - 2005.02.14
76 EVELYN CRESCENT , SUNBURY ON THAMES
TW16 6LZ, MIDDLESEX
STEPHEN WALLACE WOOD (resigned)
Secretary, GENERAL COUNSEL, 2005.02.14 - 2005.12.28
3 WHITNEY LANE , WEST SIMSBURY
CONNECTICUT 06092-2411
USA
CARL HENRIC ANDREASSON (resigned)
Director, MANAGING DIRECTOR, 1992.09.21 - 1994.08.31
10 WESTWOOD GARDENS , LONDON
SW13 0LB
RUDOLF BACHMANN (resigned)
Director, VICE PRESIDENT MD, 2001.12.19 - 2004.07.31
3C LALEHAM ROAD , STAINES
TW18 2DS, MIDDLESEX
RALPH JURGEN BANDMANN (resigned)
Director, VICE PRESIDENT MANAGING DIRECT, 2001.03.23 - 2001.12.19
WINDYRIDGE 34 LOUDHAMS ROAD , LITTLE CHALFONT
HP7 9NX, BUCKINGHAMSHIRE
DANIEL BAUMANN (resigned)
Director, DIRECTOR FINANCE, 1996.02.29 - 1997.02.27
618 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3EL
ERIC MARTIN BORN (resigned)
Director, MANAGING DIRECTOR, 2004.07.31 - 2005.02.14
CHESTNUT BARN CROWSLEY , HENLEY ON THAMES
RG9 4JL, OXFORDSHIRE
ERIC MARTIN BORN (resigned)
Director, MANAGING DIRECTOR, 2005.12.28 - 2009.03.04
CHESTNUT BARN CROWSLEY , HENLEY ON THAMES
RG9 4JL, OXFORDSHIRE
MARK ANDREW BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.27 - 2015.11.23
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
DAVID DE LA TORRE (resigned)
Director, MANAGING DIRECTOR, 2013.08.02 - 2015.08.28
HEATHROW WEST BUILDING 1071 SOUTHAMPTON ROAD HEATHROW AIRPORT , HOUNSLOW
TW6 3AQ, MIDDLESEX
RAVINDER SINGH DHILLON (resigned)
Director, FINANCE DIRECTOR, 2004.09.09 - 2005.02.14
72 MONTROSE AVENUE , SIDCUP
DA15 9DS, KENT
STEPHEN ELLIS (resigned)
Director, FINANCE DIRECTOR, 2003.03.10 - 2004.09.09
WESTACRE HOUSE NORTH STREET , WINKFIELD
SL4 4TE, BERKSHIRE
HARTVIG GREVENER (resigned)
Director, VICE PRESIDENT GATE GOURMET &, 2001.03.23 - 2005.02.14
ZUMIKERSTRASSE 20 , ZOLLIKON
CH 8702
SWITZERLAND
JONATHAN GUTHRIE GREY (resigned)
Director, ACCOUNTANT, 2006.08.07 - 2007.04.21
ORCHARD COTTAGE GASTON LANE , SOUTH WARNBOROUGH
RG29 1RH, HAMPSHIRE
LENNART GUSTAFSSON (resigned)
Director, VICE PRESIDENT, 1992.09.21 - 1993.04.27
HOLLVITSSTRAND VAGEN IE , HOLLVIKEN
FOREIGN
SWEDEN
WALTER HERASIMTSCHUK (resigned)
Director, MANAGING DIRECTOR, 1999.12.29 - 2001.03.26
SYLVAN HOUSE MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
MICHAEL JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.28 - 2009.03.04
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
MICHEL KARAM (resigned)
Director, FINANCE DIRECTOR, 1999.12.29 - 2003.02.17
21 BURNTHOUSE GARDENS , WARFIELD
RG42 3XY, BERKSHIRE
OLE ROBERT LAUSTSEN (resigned)
Director, GENERAL MANAGER, 1992.09.21 - 1993.03.11
MOLLERJORDEN 28 , LEJRE DK-430
FOREIGN
DENMARK
MARTIN ULRICH LUCHSINGER (resigned)
Director, REGIONAL VICE PRESIDENT, 1994.11.25 - 1999.12.29
WAESSERWIESEN STRASSE 3 , WINTERTHUR
CH 8408
SWITZERLAND

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Information about the Private Limited Company GATE GOURMET HEATHROW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data