GATE GOURMET UK PURCHASE COMPANY LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3AQ
Company number 05535418
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 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 fifty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of GATE GOURMET UK PURCHASE COMPANY LIMITED are www.gategourmetukpurchasecompany.co.uk, and www.gate-gourmet-uk-purchase-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Gate Gourmet Uk Purchase Company Limited is a Private Limited Company. The company registration number is 05535418. Gate Gourmet Uk Purchase Company Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Gate Gourmet Uk Purchase Company Limited is Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex Tw6 3aq. . NAIR, Sreekumar is a Secretary 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 BURTON, Mark Andrew has been resigned. Secretary JONES, Michael John has been resigned. Secretary WOOD, Stephen Wallace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORN, Eric Martin has been resigned. Director BURTON, Mark Andrew has been resigned. Director GREY, Jonathan Guthrie has been resigned. Director JONES, Michael John has been resigned. Director SCHIFTER, Richard Paul has been resigned. Director VAN NIEKERK, Pieter has been resigned. Director WOOD, Stephen Wallace has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
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
BURTON, Mark Andrew
Resigned: 27 September 2011
Appointed Date: 04 March 2009
Secretary
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 28 December 2005
Secretary
WOOD, Stephen Wallace
Resigned: 28 December 2005
Appointed Date: 12 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
BORN, Eric Martin
Resigned: 04 March 2009
Appointed Date: 28 December 2005
55 years old
Director
BURTON, Mark Andrew
Resigned: 23 November 2015
Appointed Date: 27 September 2011
55 years old
Director
GREY, Jonathan Guthrie
Resigned: 21 April 2007
Appointed Date: 07 August 2006
74 years old
Director
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 28 December 2005
74 years old
Director
SCHIFTER, Richard Paul
Resigned: 28 December 2005
Appointed Date: 12 August 2005
72 years old
Director
VAN NIEKERK, Pieter
Resigned: 12 June 2013
Appointed Date: 04 March 2009
65 years old
Director
WOOD, Stephen Wallace
Resigned: 28 December 2005
Appointed Date: 12 August 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Gategroup Holding Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GATE GOURMET UK PURCHASE COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Dec 2015
Satisfaction of charge 1 in full
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
...
... and 44 more events
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed;new director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
12 Aug 2005
Incorporation

GATE GOURMET UK PURCHASE COMPANY 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…

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