GOURMET INTERNATIONAL LIMITED

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Company number 02331540
Status In Administration/Administrative Receiver
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 5552 - Catering
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Notice to Registrar in respect of date of dissolution; Notice of move from Administration to Dissolution; Registered office changed on 26/05/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH. The most likely internet sites of GOURMET INTERNATIONAL LIMITED are www.gourmetinternational.co.uk, and www.gourmet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gourmet International Limited is a Private Limited Company. The company registration number is 02331540. Gourmet International Limited has been working since 29 December 1988. The present status of the company is In Administration/Administrative Receiver. The registered address of Gourmet International Limited is 30 Finsbury Square London Ec2p 2yu. . ORGUEIL, Genevieve is a Secretary of the company. ORGUEIL, Patrick is a Director of the company. Secretary GLASSUP, Robert Archibald has been resigned. Secretary HUNTER, William Buchanan has been resigned. Secretary IDAFAR, Houda has been resigned. Secretary MENDES, Armando Jesus Pantaliao has been resigned. Director AL ALAWI, Abdul Hameed has been resigned. Director DE PIANTE, Silvio has been resigned. Director DEPIANTE, Anamaria has been resigned. Director FISHER, Neville James has been resigned. Director GILLESPIE OF BLACKHALL, Robert Brown, Baron has been resigned. Director GLASSUP, Robert Archibald has been resigned. Director GRAY, John has been resigned. Director HOWARD, Brian James has been resigned. Director HUNTER, William Buchanan has been resigned. Director IDAFAR, Houda has been resigned. Director KALER, Amarjit has been resigned. Director LUCAS, Lee has been resigned. Director MENDES, Armando Jesus Pantaliao has been resigned. Director ORGUEIL, Genevieve has been resigned. Director PERCIVAL, Michael Edward has been resigned. Director PRICE, Mark has been resigned. The company operates in "Catering".


Current Directors

Secretary
ORGUEIL, Genevieve
Appointed Date: 18 February 2003
Director
ORGUEIL, Patrick
Appointed Date: 30 November 2001
73 years old

Resigned Directors

Secretary
GLASSUP, Robert Archibald
Resigned: 31 May 1997
Appointed Date: 08 October 1993
Secretary
HUNTER, William Buchanan
Resigned: 01 August 2002
Appointed Date: 22 July 1998
Secretary
IDAFAR, Houda
Resigned: 08 October 1993
Secretary
MENDES, Armando Jesus Pantaliao
Resigned: 27 February 1998
Appointed Date: 01 June 1997
Director
AL ALAWI, Abdul Hameed
Resigned: 31 October 1999
Appointed Date: 27 February 1998
85 years old
Director
DE PIANTE, Silvio
Resigned: 05 September 2002
85 years old
Director
DEPIANTE, Anamaria
Resigned: 07 May 2004
Appointed Date: 01 June 2000
79 years old
Director
FISHER, Neville James
Resigned: 30 November 2001
Appointed Date: 01 March 1999
60 years old
Director
GILLESPIE OF BLACKHALL, Robert Brown, Baron
Resigned: 01 December 2004
Appointed Date: 22 March 2002
78 years old
Director
GLASSUP, Robert Archibald
Resigned: 29 June 1998
73 years old
Director
GRAY, John
Resigned: 30 November 2001
Appointed Date: 01 June 1997
74 years old
Director
HOWARD, Brian James
Resigned: 01 August 1996
Appointed Date: 01 September 1995
86 years old
Director
HUNTER, William Buchanan
Resigned: 01 January 2000
Appointed Date: 31 May 1997
86 years old
Director
IDAFAR, Houda
Resigned: 08 October 1993
61 years old
Director
KALER, Amarjit
Resigned: 26 June 1998
Appointed Date: 01 July 1996
61 years old
Director
LUCAS, Lee
Resigned: 01 April 2004
Appointed Date: 01 March 1999
61 years old
Director
MENDES, Armando Jesus Pantaliao
Resigned: 27 February 1998
Appointed Date: 01 December 1994
77 years old
Director
ORGUEIL, Genevieve
Resigned: 01 December 2004
Appointed Date: 30 November 2001
74 years old
Director
PERCIVAL, Michael Edward
Resigned: 31 May 1997
69 years old
Director
PRICE, Mark
Resigned: 31 May 1997
Appointed Date: 01 December 1994
65 years old

GOURMET INTERNATIONAL LIMITED Events

12 Dec 2006
Notice to Registrar in respect of date of dissolution
11 Sep 2006
Notice of move from Administration to Dissolution
26 May 2006
Registered office changed on 26/05/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH
06 Jan 2006
Administrator's progress report
06 Jan 2006
Notice of extension of period of Administration
...
... and 134 more events
27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989
Nc inc already adjusted
23 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1989
Company name changed closebrew LIMITED\certificate issued on 20/01/89
29 Dec 1988
Incorporation

GOURMET INTERNATIONAL LIMITED Charges

21 December 2000
Debenture
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Rent deposit deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Sunrise Medical
Description: All the company's right title benefit and interest in and…
20 August 1999
Mortgage debenture
Delivered: 3 September 1999
Status: Satisfied on 19 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1999
Rent deposit deed
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Scottish Amicable Life Assurance Society
Description: £11,187.50 plus vat.
16 February 1999
Rental deposit deed
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Scottish Amicable Life Assurance Society
Description: £11,187.50 arising pursuant to the terms of the rent…
15 August 1995
Rent deposit deed
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Helical Limited
Description: The deposited sum of £6,650.00 plus interest.
15 August 1995
Rent deposit deed
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Helical Limited
Description: The deposited sum of £6,000 plus interest in respect of…
15 August 1995
Deed relating to rent deposit
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Helical Limited
Description: Monies contained in rent deposit account to be opened by…
15 August 1995
Deed relating to rent deposit
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Helical Limited
Description: Monies contained in rent deposit account to be opened by…
22 March 1995
Guarantee and debenture
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Debenture
Delivered: 13 October 1992
Status: Satisfied on 20 October 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M374C for full details. Fixed and…
6 November 1991
Rent deposit deed
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: The Chancellor, Masters and Scholars of the University of Oxford
Description: £6,650 deposited in an account with national westminster…

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