GATE GOURMET HEATHROW LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3AQ
Company number 00681306
Status Active
Incorporation Date 23 January 1961
Company Type Private Limited Company
Address HEATHROW WEST BUILDING 1071, SOUTHAMPTON ROAD HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3AQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Statement by Directors. The most likely internet sites of GATE GOURMET HEATHROW LIMITED are www.gategourmetheathrow.co.uk, and www.gate-gourmet-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Gate Gourmet Heathrow Limited is a Private Limited Company. The company registration number is 00681306. Gate Gourmet Heathrow Limited has been working since 23 January 1961. The present status of the company is Active. The registered address of Gate Gourmet Heathrow Limited is Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex Tw6 3aq. . NAIR, Sreekumar is a Secretary of the company. CORR, Stephen Philip is a Director of the company. FOUNTAIN, Thomas William is a Director of the company. HUMAN, Willem Hendrik is a Director of the company. Secretary AZIZ, Owais has been resigned. Secretary BRADLEY, Anne Teresa has been resigned. Secretary BURTON, Mark Andrew has been resigned. Secretary CASWELL, Stephen John has been resigned. Secretary CASWELL, Stephen John has been resigned. Secretary COLLEARY, Michael Martin has been resigned. Secretary COX, Graeme has been resigned. Secretary ELLIS, Stephen has been resigned. Secretary GLASGOW, John has been resigned. Secretary JONES, Michael John has been resigned. Secretary KARAM, Michel has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Secretary WOOD, Stephen Wallace has been resigned. Director ANDREASSON, Carl Henric has been resigned. Director BACHMANN, Rudolf has been resigned. Director BANDMANN, Ralph Jurgen has been resigned. Director BAUMANN, Daniel has been resigned. Director BORN, Eric Martin has been resigned. Director BORN, Eric Martin has been resigned. Director BURTON, Mark Andrew has been resigned. Director DE LA TORRE, David has been resigned. Director DHILLON, Ravinder Singh has been resigned. Director ELLIS, Stephen has been resigned. Director GREVENER, Hartvig has been resigned. Director GREY, Jonathan Guthrie has been resigned. Director GUSTAFSSON, Lennart has been resigned. Director HERASIMTSCHUK, Walter has been resigned. Director JONES, Michael John has been resigned. Director KARAM, Michel has been resigned. Director LAUSTSEN, Ole Robert has been resigned. Director LUCHSINGER, Martin Ulrich has been resigned. Director SCHIFTER, Richard Paul has been resigned. Director SIEBENHAAR, Stefan has been resigned. Director SKOLD, Per has been resigned. Director SMEDEGAARD, Niels has been resigned. Director STENT TORRIANI, Jonathan Edward has been resigned. Director VAN NIEKERK, Pieter has been resigned. Director WESTMARK, Anders Peter has been resigned. Director WOOD, Stephen Wallace has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
NAIR, Sreekumar
Appointed Date: 26 June 2012

Director
CORR, Stephen Philip
Appointed Date: 28 August 2015
65 years old

Director
FOUNTAIN, Thomas William
Appointed Date: 04 March 2009
56 years old

Director
HUMAN, Willem Hendrik
Appointed Date: 23 November 2015
43 years old

Resigned Directors

Secretary
AZIZ, Owais
Resigned: 26 June 2012
Appointed Date: 27 September 2011

Secretary
BRADLEY, Anne Teresa
Resigned: 31 July 2003
Appointed Date: 28 August 2001

Secretary
BURTON, Mark Andrew
Resigned: 27 September 2011
Appointed Date: 04 March 2009

Secretary
CASWELL, Stephen John
Resigned: 29 February 1996
Appointed Date: 19 January 1996

Secretary
CASWELL, Stephen John
Resigned: 10 November 1994

Secretary
COLLEARY, Michael Martin
Resigned: 19 January 1996
Appointed Date: 14 November 1994

Secretary
COX, Graeme
Resigned: 29 December 1999
Appointed Date: 26 June 1998

Secretary
ELLIS, Stephen
Resigned: 12 December 2003
Appointed Date: 31 July 2003

Secretary
GLASGOW, John
Resigned: 26 June 1998
Appointed Date: 29 February 1996

Secretary
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 28 December 2005

Secretary
KARAM, Michel
Resigned: 28 August 2001
Appointed Date: 29 December 1999

Secretary
VENTURINI, Diane Patricia
Resigned: 14 February 2005
Appointed Date: 12 December 2003

Secretary
WOOD, Stephen Wallace
Resigned: 28 December 2005
Appointed Date: 14 February 2005

Director
ANDREASSON, Carl Henric
Resigned: 31 August 1994
78 years old

Director
BACHMANN, Rudolf
Resigned: 31 July 2004
Appointed Date: 19 December 2001
69 years old

Director
BANDMANN, Ralph Jurgen
Resigned: 19 December 2001
Appointed Date: 23 March 2001
62 years old

Director
BAUMANN, Daniel
Resigned: 27 February 1997
Appointed Date: 29 February 1996
64 years old

Director
BORN, Eric Martin
Resigned: 04 March 2009
Appointed Date: 28 December 2005
55 years old

Director
BORN, Eric Martin
Resigned: 14 February 2005
Appointed Date: 31 July 2004
55 years old

Director
BURTON, Mark Andrew
Resigned: 23 November 2015
Appointed Date: 27 September 2011
55 years old

Director
DE LA TORRE, David
Resigned: 28 August 2015
Appointed Date: 02 August 2013
55 years old

Director
DHILLON, Ravinder Singh
Resigned: 14 February 2005
Appointed Date: 09 September 2004
64 years old

Director
ELLIS, Stephen
Resigned: 09 September 2004
Appointed Date: 10 March 2003
59 years old

Director
GREVENER, Hartvig
Resigned: 14 February 2005
Appointed Date: 23 March 2001
59 years old

Director
GREY, Jonathan Guthrie
Resigned: 21 April 2007
Appointed Date: 07 August 2006
74 years old

Director
GUSTAFSSON, Lennart
Resigned: 27 April 1993
93 years old

Director
HERASIMTSCHUK, Walter
Resigned: 26 March 2001
Appointed Date: 29 December 1999
72 years old

Director
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 28 December 2005
74 years old

Director
KARAM, Michel
Resigned: 17 February 2003
Appointed Date: 29 December 1999
65 years old

Director
LAUSTSEN, Ole Robert
Resigned: 11 March 1993
81 years old

Director
LUCHSINGER, Martin Ulrich
Resigned: 29 December 1999
Appointed Date: 25 November 1994
79 years old

Director
SCHIFTER, Richard Paul
Resigned: 28 December 2005
Appointed Date: 14 February 2005
72 years old

Director
SIEBENHAAR, Stefan
Resigned: 29 December 1999
Appointed Date: 26 June 1998
62 years old

Director
SKOLD, Per
Resigned: 29 February 1996
Appointed Date: 14 November 1994
78 years old

Director
SMEDEGAARD, Niels
Resigned: 26 June 1998
Appointed Date: 27 February 1997
63 years old

Director
STENT TORRIANI, Jonathan Edward
Resigned: 09 December 2004
Appointed Date: 23 March 2001
60 years old

Director
VAN NIEKERK, Pieter
Resigned: 12 June 2013
Appointed Date: 04 March 2009
65 years old

Director
WESTMARK, Anders Peter
Resigned: 18 November 1994
72 years old

Director
WOOD, Stephen Wallace
Resigned: 28 December 2005
Appointed Date: 14 February 2005
67 years old

Persons With Significant Control

Gategroup Holding Ag
Notified on: 16 April 2016
Nature of control: Has significant influence or control

GATE GOURMET HEATHROW LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Dec 2015
Statement by Directors
17 Dec 2015
Statement of capital on 17 December 2015
  • GBP 1

17 Dec 2015
Solvency Statement dated 30/11/15
...
... and 186 more events
31 Mar 1978
Accounts made up to 31 January 1975
29 Mar 1973
Final Gazette dissolved via compulsory strike-off
14 Dec 1972
Application for striking-off
02 Sep 1970
Company name changed\certificate issued on 02/09/70
23 Jan 1961
Incorporation

GATE GOURMET HEATHROW LIMITED Charges

31 May 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 10 December 2015
Persons entitled: Goldman Sachs Credit Partners, L.P. the Non-Us Collateral Agent on Behalf of All of the Securedparties
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 10 December 2015
Persons entitled: Goldman Sachs Credit Partners, L.P. (The Non-Us Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Debenture in counterparts
Delivered: 1 April 2003
Status: Satisfied on 4 June 2007
Persons entitled: Citicorp Trustee Company Limited,London,as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 6 January 2003
Status: Satisfied on 4 June 2007
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Trustee for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
Description: F/H property k/a dick turpin way great south west road…
29 September 1980
Charge
Delivered: 6 October 1980
Status: Satisfied on 24 July 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
5 January 1977
Mortgage
Delivered: 7 January 1977
Status: Satisfied on 24 July 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises at dick turpin way, bedfont, hounslow…
29 March 1976
Legal charge
Delivered: 1 April 1976
Status: Satisfied on 24 July 2002
Persons entitled: S a S Catering a/S
Description: Hatton house, feltham steam farm, hatton bedfont and part…