GATE GOURMET HOLDINGS U.K. LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3AQ

Company number 02049346
Status Active
Incorporation Date 22 August 1986
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Willem Hendrik Human as a director on 23 November 2015. The most likely internet sites of GATE GOURMET HOLDINGS U.K. LIMITED are www.gategourmetholdingsuk.co.uk, and www.gate-gourmet-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Gate Gourmet Holdings U K Limited is a Private Limited Company. The company registration number is 02049346. Gate Gourmet Holdings U K Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Gate Gourmet Holdings U K 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 BORTHWICK, Christopher Michael 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 DHILLON, Ravinder Singh has been resigned. Secretary ELLIS, Stephen has been resigned. Secretary EVERED, Diane Patricia has been resigned. Secretary GLASGOW, John has been resigned. Secretary GLASGOW, John David has been resigned. Secretary JONES, Michael John has been resigned. Secretary KARAM, Michel has been resigned. Secretary ROSS, Graeme James 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 BOYSEN, Henning has been resigned. Director BRAAGAARD, Per 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 HAAGENSEN, Vagn has been resigned. Director HERASIMTSCHUK, Walter has been resigned. Director JONES, Michael John has been resigned. Director KARAM, Michel has been resigned. Director KARAM, Michel has been resigned. Director KRUIJSWIJK, Robert has been resigned. Director LUCHSINGER, Martin Ulrich has been resigned. Director REENBERG, Steen 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 SMEDEGAARD, Niels has been resigned. Director STEEN, Poul has been resigned. Director STENT TORRIANI, Jonathan Edward has been resigned. Director VAN NIEKERK, Pieter has been resigned. Director WERLE, Wolfgang Heinrich has been resigned. Director WESTMARK, Anders Peter has been resigned. Director WOOD, Stephen Wallace has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
BORTHWICK, Christopher Michael
Resigned: 06 July 1992
Secretary
BRADLEY, Anne Teresa
Resigned: 31 July 2003
Appointed Date: 14 February 2002
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: 08 February 1993
Appointed Date: 06 July 1992
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
DHILLON, Ravinder Singh
Resigned: 14 February 2005
Appointed Date: 13 December 2004
Secretary
ELLIS, Stephen
Resigned: 16 January 2004
Appointed Date: 31 July 2003
Secretary
EVERED, Diane Patricia
Resigned: 13 December 2004
Appointed Date: 16 January 2004
Secretary
GLASGOW, John
Resigned: 26 June 1998
Appointed Date: 29 February 1996
Secretary
GLASGOW, John David
Resigned: 14 November 1994
Appointed Date: 19 June 1993
Secretary
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 28 December 2005
Secretary
KARAM, Michel
Resigned: 26 March 2001
Appointed Date: 29 December 1999
Secretary
ROSS, Graeme James
Resigned: 19 June 1993
Appointed Date: 08 February 1993
Secretary
WOOD, Stephen Wallace
Resigned: 28 December 2005
Appointed Date: 14 February 2005
Director
ANDREASSON, Carl Henric
Resigned: 31 August 1994
Appointed Date: 10 March 1994
78 years old
Director
BACHMANN, Rudolf
Resigned: 31 July 2004
Appointed Date: 19 December 2001
68 years old
Director
BANDMANN, Ralph Jurgen
Resigned: 19 December 2001
Appointed Date: 19 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
BOYSEN, Henning
Resigned: 26 March 2001
Appointed Date: 01 July 1999
79 years old
Director
BRAAGAARD, Per
Resigned: 10 March 1994
82 years old
Director
BURTON, Mark Andrew
Resigned: 23 November 2015
Appointed Date: 27 September 2011
54 years old
Director
DE LA TORRE, David
Resigned: 27 April 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: 19 March 2001
59 years old
Director
GREY, Jonathan Guthrie
Resigned: 21 April 2007
Appointed Date: 07 August 2006
74 years old
Director
HAAGENSEN, Vagn
Resigned: 18 November 1994
79 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: 22 October 2001
65 years old
Director
KARAM, Michel
Resigned: 26 March 2001
Appointed Date: 29 December 1999
65 years old
Director
KRUIJSWIJK, Robert
Resigned: 02 November 1995
Appointed Date: 25 November 1994
71 years old
Director
LUCHSINGER, Martin Ulrich
Resigned: 29 December 1999
Appointed Date: 25 November 1994
79 years old
Director
REENBERG, Steen
Resigned: 27 February 1997
Appointed Date: 10 March 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
77 years old
Director
SMEDEGAARD, Niels
Resigned: 26 March 2001
Appointed Date: 01 July 1999
63 years old
Director
SMEDEGAARD, Niels
Resigned: 26 June 1998
Appointed Date: 02 November 1995
63 years old
Director
STEEN, Poul
Resigned: 18 November 1994
Appointed Date: 10 March 1994
74 years old
Director
STENT TORRIANI, Jonathan Edward
Resigned: 09 December 2004
Appointed Date: 19 March 2001
60 years old
Director
VAN NIEKERK, Pieter
Resigned: 12 June 2013
Appointed Date: 04 March 2009
65 years old
Director
WERLE, Wolfgang Heinrich
Resigned: 29 February 1996
Appointed Date: 25 November 1994
77 years old
Director
WESTMARK, Anders Peter
Resigned: 18 November 1994
Appointed Date: 10 March 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: 6 April 2016
Nature of control: Has significant influence or control

GATE GOURMET HOLDINGS U.K. LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Appointment of Mr Willem Hendrik Human as a director on 23 November 2015
25 Nov 2015
Termination of appointment of Mark Andrew Burton as a director on 23 November 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 96,230,003
...
... and 220 more events
07 Jan 1987
Accounting reference date notified as 30/09
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Incorporation
22 Aug 1986
Certificate of incorporation
22 Aug 1986
Certificate of Incorporation

GATE GOURMET HOLDINGS U.K. LIMITED Charges

31 May 2007
Debenture
Delivered: 18 June 2007
Status: 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
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 12 June 2007
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: Fixed and floating charges over the undertaking and all…

Similar Companies

GATE GOURMET FINANCE UK LTD. GATE GOURMET HEATHROW LIMITED GATE GOURMET LONDON LIMITED GATE GOURMET SUPPORT SERVICES UK LIMITED GATE GOURMET UK PURCHASE COMPANY LIMITED GATE GROUP LTD GATE GUARD LIMITED