GATE GOURMET HEATHROW LIMITED

Address

GATE GOURMET HEATHROW LIMITED
HEATHROW WEST BUILDING 1071
SOUTHAMPTON ROAD HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX
TW6 3AQ
Web:
Unable to access website since 24 May 15

Classification: Event catering activities

Legal Information

Company Registration No.:
00681306
Incorporation Date:
23 Jan 1961 (54 Years old)
Financial Year End:
31 Dec
Capital:
£6,550,000.00 on 7 Oct 2014
For period ending:
31 Dec 2013
Filed on:
9 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2014
Filed on:
7 Oct 2014
Purchase latest return for £4.99

Information correct as of: 4 May 2015 - Check for updates

Map


Recently Filed Documents - 181 available


Directors and Secretaries

Mark Burton
27 Sep 2011 ⇒ Present ( 3 Years ) Director
David De La Torre
2 Aug 2013 ⇒ Present ( 1 Year ) Director
Thomas Fountain
4 Mar 2009 ⇒ Present ( 6 Years ) Director
Sreekumar Nair
26 Jun 2012 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

GOLDMAN SACHS CREDIT PARTNERS, L.P. THE NON-US COLLATERAL AGENT ON BEHALF OF ALL OF THE SECUREDPARTIES
DEBENTURE - OUTSTANDING on 18 Jun 2007
GOLDMAN SACHS CREDIT PARTNERS, L.P. (THE NON-US COLLATERAL AGENT)
DEBENTURE - OUTSTANDING on 22 Mar 2006

Previous Addresses

3RD FLOOR WEST WING
CARDINAL POINT NEWALL ROAD
HEATHROW AIRPORT HOUNSLOW
MIDDLESEX TW6 2HF
Changed 14 Sep 2004

DICK TURPIN WAY
BEDFONT
FELTHAM
MIDDLESEX TW14 0PQ
Changed 10 Sep 2001

52/53 CONDUIT ST
LONDON W1R 9FD
Changed 4 Jul 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gategourmetheathrow.co.uk
www.gategourmetheathrow.com
www.gategourmetheathrow.services
www.gategourmetheathrow.org.uk
www.gategourmetheathrow.org
www.gategourmetheathrow.active
www.gategourmetheathrow.catering

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 2 Aug 2012 8
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 19 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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181 official company documents available

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