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- RAIL GOURMET U.K. LIMITED
RAIL GOURMET U.K. LIMITED
Active - Accounts Filed
General Information
NAME
RAIL GOURMET U.K. LIMITED
COMPANY NUMBER
03052537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
27/04/1995
(29 years and 2 months old)
WEBSITE
www.railgourmet.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
03/03/1997
03/02/1998
EUROPEAN RAIL CATERING LIMITED
View all previous names
Previous Names
03/03/1997 03/02/1998 EUROPEAN RAIL CATERING LIMITED
27/04/1995 03/03/1997 O.B.S SERVICES LIMITED
LONDON
NW1 7HW
Telephone: 02075298368
TPS: No
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Telephone: 75298368
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/02/2024 | Confirmation Statement (CS01) |
|
other |
17/08/2023 | Change of director’s details (CH01) |
|
officers |
08/07/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAIL GOURMET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RAIL GOURMET U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Andrew David Harding (917791832) has left the board |
Credit Risk Overview
Want to learn more about RAIL GOURMET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIL GOURMET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL GOURMET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/12/2006 - Present (17 years and 7 months) Secretary: 08/12/2006 - Present (17 years and 7 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 28 Past: 76 |
View Report |
08/12/2006 - Present (17 years and 7 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 71 |
View Report |
25/10/2021 - Present (2 years and 8 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/10/2021 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/02/2024 | Confirmation Statement (CS01) |
|
other |
17/08/2023 | Change of director’s details (CH01) |
|
officers |
08/07/2023 | Annual Accounts. (AA) |
|
accounts |
17/05/2023 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
03/04/2023 | Termination of appointment of director (TM01) |
|
officers |
22/02/2023 | Change of secretary’s details (CH03) |
|
officers |
21/02/2023 | Termination of appointment of secretary (TM02) |
|
officers |
21/02/2023 | Confirmation Statement (CS01) |
|
other |
21/02/2023 | Appointment of secretary (AP03) |
|
officers |
07/10/2022 | Annual Accounts. (AA) |
|
accounts |
17/02/2022 | Confirmation Statement (CS01) |
|
other |
26/10/2021 | Appointment of director (AP01) |
|
officers |
26/10/2021 | Appointment of director (AP01) |
|
officers |
16/09/2021 | Statement of Companys Objects (CC04) |
|
miscellaneous |
12/08/2021 | Termination of appointment of director (TM01) |
|
officers |
05/07/2021 | Annual Accounts. (AA) |
|
accounts |
15/03/2021 | Confirmation Statement (CS01) |
|
other |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
24/09/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/05/2020 | Change of registered office address (AD01) |
|
registeredAddress |
19/02/2020 | Confirmation Statement (CS01) |
|
other |
25/11/2019 | Appointment of director (AP01) |
|
officers |
09/07/2019 | Annual Accounts. (AA) |
|
accounts |
13/02/2019 | Confirmation Statement (CS01) |
|
other |
03/07/2018 | Annual Accounts. (AA) |
|
accounts |
05/02/2018 | Confirmation Statement (CS01) |
|
other |
18/08/2017 | Termination of appointment of director (TM01) |
|
officers |
17/08/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Termination of appointment of director (TM01) |
|
officers |
27/06/2017 | Annual Accounts. (AA) |
|
accounts |
12/04/2017 | Confirmation Statement (CS01) |
|
other |
29/06/2016 | Annual Accounts. (AA) |
|
accounts |
23/05/2016 | Annual Return (AR01) |
|
returns |
13/08/2015 | Annual Accounts. (AA) |
|
accounts |
19/06/2015 | No description (RP04) |
|
other |
15/04/2015 | Annual Return (AR01) |
|
returns |
07/04/2015 | Appointment of director (AP01) |
|
officers |
02/04/2015 | Termination of appointment of director (TM01) |
|
officers |
21/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/08/2014 | Termination of appointment of director (TM01) |
|
officers |
10/06/2014 | Annual Accounts. (AA) |
|
accounts |
19/05/2014 | Annual Return (AR01) |
|
returns |
16/12/2013 | Change of director’s details (CH01) |
|
officers |
16/12/2013 | Change of secretary’s details (CH03) |
|
officers |
11/12/2013 | Change of director’s details (CH01) |
|
officers |
11/12/2013 | Change of director’s details (CH01) |
|
officers |
10/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
10/12/2013 | Change of director’s details (CH01) |
|
officers |
10/12/2013 | Change of director’s details (CH01) |
|
officers |
03/04/2013 | Annual Return (AR01) |
|
returns |
07/01/2013 | Annual Accounts. (AA) |
|
accounts |
16/11/2012 | Termination of appointment of director (TM01) |
|
officers |
16/11/2012 | Appointment of director (AP01) |
|
officers |
01/06/2012 | Change of director’s details (CH01) |
|
officers |
03/04/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
07/12/2011 | Termination of appointment of director (TM01) |
|
officers |
31/03/2011 | Annual Return (AR01) |
|
returns |
02/02/2011 | Annual Accounts. (AA) |
|
accounts |
01/04/2010 | Annual Return (AR01) |
|
returns |
16/03/2010 | Termination of appointment of secretary (TM02) |
|
officers |
15/03/2010 | Appointment of secretary (AP03) |
|
officers |
15/01/2010 | Annual Accounts. (AA) |
|
accounts |
03/01/2010 | Annual Accounts. (AA) |
|
accounts |
23/12/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
16/12/2009 | No description (RESOLUTIONS) |
|
other |
18/10/2009 | Change of director’s details (CH01) |
|
officers |
17/10/2009 | Change of secretary’s details (CH03) |
|
officers |
16/10/2009 | Change of director’s details (CH01) |
|
officers |
16/10/2009 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
31/03/2009 | Annual Return. (363A) |
|
returns |
21/12/2008 | Annual Accounts. (AA) |
|
accounts |
01/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2008 | Annual Return. (363A) |
|
returns |
17/03/2008 | Annual Accounts. (AA) |
|
accounts |
03/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2007 | Annual Accounts. (AA) |
|
accounts |
18/04/2007 | Annual Return. (363A) |
|
returns |
18/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/10/2006 | No description (RESOLUTIONS) |
|
other |
12/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
03/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/04/2006 | Annual Return. (363A) |
|
returns |
17/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/11/2005 | Annual Accounts. (AA) |
|
accounts |
30/09/2005 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/07/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/04/2005 | Annual Return. (363A) |
|
returns |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
30/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/04/2004 | Annual Return. (363A) |
|
returns |
29/10/2003 | Annual Accounts. (AA) |
|
accounts |
29/07/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/04/2003 | Annual Return. (363A) |
|
returns |
05/02/2003 | Annual Accounts. (AA) |
|
accounts |
01/11/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
29/10/2002 | Annual Accounts. (AA) |
|
accounts |
28/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
19/04/2002 | Annual Return. (363A) |
|
returns |
17/10/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
16/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Andrew David Harding (917791832) has left the board |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: Helen Byrne (914971765) has left the board |
Date: 23/02/2023 | Event: New Company Secretary Fiona Scattergood (930585858) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member Rolf Geling (928778073) Appointed |
Date: 28/10/2021 | Event: New Board Member Andrew David Webb (928878512) Appointed |
Date: 28/10/2021 | Event: New Board Member Rolf Geling (928778073) Appointed |
Date: 28/10/2021 | Event: New Board Member Andrew David Webb (928878512) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Change in Reg. Office |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Board Member Andrew David Harding (917791832) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: Ciaran Foley (919654584) has left the board |
Date: 21/08/2017 | Event: New Board Member Beat Christian Ehlers (923267431) Appointed |
Date: 16/08/2017 | Event: Luke Logan Tait (910339577) has left the board |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: New Board Member Ciaran Foley (919654584) Appointed |
Date: 07/04/2015 | Event: Ian Brian Mitchell (909368746) has left the board |
Date: 14/08/2014 | Event: Kim Bircham (911094574) has left the board |
Date: 13/06/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Confirmation Statement filed |
Date: 12/12/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: Mark Rainbow (911669779) has left the board |
Date: 20/11/2012 | Event: New Board Member Luke Logan Tait (910339577) Appointed |
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