Frank G. Gates Limited

Company Name	Frank G. Gates Limited
Company Status	Active
Company Number	00245843
Category	Private Limited Company
Incorporation Date	17 February 1930(93 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Heath Greenall
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(66 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mrs Suzanne Greenall
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(85 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr John Steven Belton
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(87 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Darren James Cooper
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(87 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Peter Brian Bosher
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(87 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Stuart John Overs
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(87 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Philip Lloyd Benson
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(88 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Jack Greenall
Date of Birth	June 1997 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(92 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Nicholas James Brady
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB

Director Name	John Coleman
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Keepers Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ

Director Name	Mr John Sartin Edwards
Date of Birth	August 1933 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Bryan Richard Gates
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Sales Director & Deputy Chairman
Correspondence Address	6 Warren Hill Loughton Essex IG10 4RL

Director Name	Mr Edward Frank Gates
Date of Birth	September 1919 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage, Bacon End Green Great Canfield Great Dunmow Essex CM6 1JP

Director Name	Mr Martin David Cottenden
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Epping Essex CM16 4BA

Secretary Name	Mr John Sartin Edwards
Nationality	English
Status	Resigned
Appointed	23 July 1992(62 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Richard Frank Gates
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(66 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Role	Group Used Car Sales Director
Correspondence Address	3 West Hayes Hatfield Heath Bishops Stortford Hertfordshire CM22 7DH

Director Name	Mr Robin Howard Threadgold
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(74 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Secretary Name	Mr Robin Howard Threadgold
Status	Resigned
Appointed	01 April 2013(83 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Mohammad Shoaib Ali
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(87 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Contact

Website	gates.co.uk
Telephone	01992 572281
Telephone region	Lea Valley

Location

Registered Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.8m at £0.2	Gates Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,107,888
Gross Profit	£13,881,270
Net Worth	£12,716,203
Cash	£10,354
Current Liabilities	£18,869,472

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2022 (8 months, 2 weeks ago)
Next Return Due	4 August 2023 (4 months from now)

Charges

4 May 1995	Delivered on: 19 May 1995 Satisfied on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on loan account number 03-36247634 provided that the total amount recoverable thereunder shall not exceed the sum of £1.465 million or the equivalent thereof at the date of demand on the company in one or more currencies (the equvalent of any amount not being expressed in sterling being assessed by reference to the bank's spot rate of exchange at the time of demand hereunder). Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers ("the agreements") all bills of exchange or promissory notes taken as security for instalments under the agreements and all guarantees indemnities bonds or other securities taken for the performance of the agreements and over the equipment and other property specified in the agreements. See the mortgage charge document for full details. Fully Satisfied
7 April 1995	Delivered on: 13 April 1995 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-36242365 provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £400,000. Particulars: The f/h property k/as 33 and 35 high street epping essex.t/no.EX215707 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 November 1994	Delivered on: 18 November 1994 Satisfied on: 17 November 1995 Persons entitled: Lloyds Bowmaker Limited. Classification: Charge and assignment. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods comprised in and the subject of the said agreements and the benefits of all manufacturers warranties relating to the same. Please see doc for further details. Fully Satisfied
3 November 1994	Delivered on: 5 November 1994 Satisfied on: 6 February 1999 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles please refer to form 395 for full details. Fully Satisfied
9 May 1994	Delivered on: 9 May 1994 Satisfied on: 17 November 1995 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements, all monies from time to time payable under the agreements the goods the subject of the agreements & the benefit of all manufacturers warranties all guarantees indemnities & other securities in connection with the agreements. Fully Satisfied
27 April 1994	Delivered on: 28 April 1994 Satisfied on: 26 November 1994 Persons entitled: Ford Credit Europe PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles,all proceeds of sale and all insurance monies. See the mortgage charge document for full details. Fully Satisfied
7 January 1993	Delivered on: 18 January 1993 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £300,000. Particulars: Land at stanstead road bishops stortford hertfordshire t/no wd 269867 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 2004	Delivered on: 20 January 2004 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4000 arlington business park gunnels wood road stevenage. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2004	Delivered on: 14 January 2004 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land and buildings erected theron k/a part of unit 2 britannia road waltham cross hertfordshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2004	Delivered on: 14 January 2004 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of britannia road, waltham cross, broxbourne, hertfordshire, t/n hd 163709. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2004	Delivered on: 14 January 2004 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stansted road bishops stortford hertfordshire t/n HD269867. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 9 March 2002 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being the freehold land known as central garage danestrete stevenage herts SG1 1XA t/n HD299226 by way of fixed charge all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 9 March 2002 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being the leasehold land and buildings at 20 and 22 station road letchworth herts t/n HD330232 by way of fixed charge all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 9 March 2002 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being the freehold land known as zenith motor garage gunnels wood road stevenage herts SG1 2BT t/n HD296954 by way of fixed charge all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 9 March 2002 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being the freehold land and buildings at the rear of 20 station road letchworth herts t/n HD339951 by way of fixed charge all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property. See the mortgage charge document for full details. Fully Satisfied
6 February 1992	Delivered on: 14 February 1992 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the bank on loan account number 03.17908388 with interest and bank charges provided that the total amount recoverable hereunder shall not exceed £2,000,000. Particulars: Land at stansted road, bishops stortford, east hertfordshire title no. HD269867 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1998	Delivered on: 5 August 1998 Satisfied on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 January 1997	Delivered on: 8 January 1997 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 33/35 high street epping essex t/n EX215707 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 January 1997	Delivered on: 8 January 1997 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at gascoyne way hertford hertfordshire t/n HD256260AND the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 December 1995	Delivered on: 7 December 1995 Satisfied on: 29 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over 287 stanstead road bishops stortford herts.t/no.HD178590:355 chigwell road woodford essex:70 elmhurst drive woodford essex:and the proceeds of sale therof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
13 November 1995	Delivered on: 28 November 1995 Satisfied on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever on loan account numbered 03-36254029 provided that the total amount recoverable shall not exceed £1,488,000. Particulars: All leasing,rental,hire purchase or credit sale agreements.....all bills of exchange or promissory notes and all guarantees,indemnities,bonds or other securities......all moneys. See the mortgage charge document for full details. Fully Satisfied
9 August 1995	Delivered on: 30 August 1995 Satisfied on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on loan account number 03-36253715 provided that the total amount recoverable thereunder shall not exceed the sum of £1,000,000. Particulars: Specific charge over the benefit of all leasing rental hire purchase or credit sale agreements........all bills of exchange or promissory notes taken as security under all agreements and all guarantees indemnities bonds or other securities...........and all moneys due under or in connection with the agreements. See the mortgage charge document for full details. Fully Satisfied
15 November 1989	Delivered on: 23 November 1989 Satisfied on: 8 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a hobbs & elms farms, bacon end, great canfield in the county of essex and/or the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 2022	Delivered on: 14 October 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
21 December 2017	Delivered on: 21 December 2017 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: All estate or interest of the borrower in any freehold or leasehold property at any time during the continuance of the charge belonging to or charged to the borrower together with all buildings, fixtures and fixed plant and machinery from time to time on it and/or the proceeds of sale of it. Outstanding
22 June 2016	Delivered on: 23 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 January 2016	Delivered on: 13 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lease of 105 ashley road, st albans dated dated on or about the date of this debenture and made between (1) gates group limited and (2) frank g gates limited. Outstanding
25 June 2010	Delivered on: 30 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2010	Delivered on: 8 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 March 2010	Delivered on: 8 April 2010 Persons entitled: Black Horse Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 April 2007	Delivered on: 1 May 2007 Persons entitled: Fce Bank PLC Classification: Charge on new vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all such of the present and future property assets being all new motor vehicles. See the mortgage charge document for full details. Outstanding
26 April 2007	Delivered on: 1 May 2007 Persons entitled: Fce Bank PLC Classification: Charge on used vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all such of the present and future property assets being all used motor vehicles that ar. See the mortgage charge document for full details. Outstanding
27 March 2006	Delivered on: 28 March 2006 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all present and future property and assets being all used motor vehicals, all proceeds of sale or other disposition of any of the motor vehicles. See the mortgage charge document for full details. Outstanding
11 August 1998	Delivered on: 15 August 1998 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all such of the present future property and assets of the borrower as described in the first and second schedule of form 395.by way of first fixed charge all such of the present and future property and assets of the borrower as describedin the second schedule to form 395.being all new motor vehicles and the proceeds of sale. Outstanding

Filing History

10 September 2021	Full accounts made up to 31 December 2020 (32 pages)
26 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (32 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Mohammad Shoaib Ali as a director on 31 January 2020 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (28 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 August 2018	Appointment of Mr Philip Lloyd Benson as a director on 1 August 2018 (2 pages)
7 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a secretary on 30 June 2018 (1 page)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a director on 30 June 2018 (1 page)
26 April 2018	Full accounts made up to 31 October 2017 (31 pages)
24 February 2018	Appointment of Mr Mohammad Shoaib Ali as a director on 1 January 2018 (2 pages)
24 February 2018	Appointment of Mr Stuart John Overs as a director on 1 January 2018 (2 pages)
24 February 2018	Registered office address changed from 33 High Street Epping Essex CM16 4BA to Gates Corner Edinburgh Way Harlow Essex CM20 2EG on 24 February 2018 (1 page)
24 February 2018	Appointment of Mr Peter Brian Bosher as a director on 1 January 2018 (2 pages)
21 December 2017	Registration of charge 002458430037, created on 21 December 2017 (21 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Darren James Cooper as a director on 1 July 2017 (2 pages)
21 July 2017	Appointment of Mr John Steven Belton as a director on 1 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Darren James Cooper as a director on 1 July 2017 (2 pages)
21 July 2017	Appointment of Mr John Steven Belton as a director on 1 July 2017 (2 pages)
4 May 2017	Full accounts made up to 31 October 2016 (25 pages)
4 May 2017	Full accounts made up to 31 October 2016 (25 pages)
31 March 2017	Satisfaction of charge 32 in full (4 pages)
31 March 2017	Satisfaction of charge 002458430035 in full (4 pages)
31 March 2017	Satisfaction of charge 32 in full (4 pages)
31 March 2017	Satisfaction of charge 002458430035 in full (4 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 July 2016	Memorandum and Articles of Association (35 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2016	Memorandum and Articles of Association (35 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Satisfaction of charge 33 in full (1 page)
24 June 2016	Satisfaction of charge 34 in full (1 page)
24 June 2016	Satisfaction of charge 33 in full (1 page)
24 June 2016	Satisfaction of charge 34 in full (1 page)
23 June 2016	Registration of charge 002458430036, created on 22 June 2016 (23 pages)
23 June 2016	Registration of charge 002458430036, created on 22 June 2016 (23 pages)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
13 January 2016	Registration of charge 002458430035, created on 8 January 2016 (36 pages)
13 January 2016	Registration of charge 002458430035, created on 8 January 2016 (36 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4,460,401.5 (4 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4,460,401.5 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4,460,401.5 (4 pages)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4,460,401.5 (4 pages)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 April 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 4,460,401.5 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 4,460,401.5 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
20 April 2012	Full accounts made up to 31 December 2011 (23 pages)
20 April 2012	Full accounts made up to 31 December 2011 (23 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Heath Greenall on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robin Howard Threadgold on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr John Sartin Edwards on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Edward Frank Gates on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Martin David Cottenden on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Heath Greenall on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robin Howard Threadgold on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr John Sartin Edwards on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Edward Frank Gates on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Martin David Cottenden on 23 July 2010 (2 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 34 (11 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 34 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
31 July 2008	Return made up to 23/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / robin threadgold / 31/07/2008 (2 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Return made up to 23/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / robin threadgold / 31/07/2008 (2 pages)
31 July 2008	Location of debenture register (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (4 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (4 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Return made up to 23/07/06; full list of members (3 pages)
17 August 2006	Return made up to 23/07/06; full list of members (3 pages)
17 May 2006	Full accounts made up to 31 December 2005 (21 pages)
17 May 2006	Full accounts made up to 31 December 2005 (21 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
13 March 2006	Declaration of mortgage charge released/ceased (2 pages)
8 August 2005	Return made up to 23/07/05; full list of members (3 pages)
8 August 2005	Return made up to 23/07/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 31 December 2004 (20 pages)
31 May 2005	Full accounts made up to 31 December 2004 (20 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
2 September 2004	Return made up to 23/07/04; full list of members (8 pages)
2 September 2004	Return made up to 23/07/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (19 pages)
25 May 2004	Full accounts made up to 31 December 2003 (19 pages)
20 January 2004	Particulars of mortgage/charge (4 pages)
20 January 2004	Particulars of mortgage/charge (4 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Full accounts made up to 31 December 2002 (19 pages)
12 May 2003	Full accounts made up to 31 December 2002 (19 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (18 pages)
19 April 2002	Full accounts made up to 31 December 2001 (18 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
21 August 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2000	Full accounts made up to 31 December 1999 (17 pages)
7 August 2000	Full accounts made up to 31 December 1999 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1999	Return made up to 23/07/99; full list of members (6 pages)
20 August 1999	Return made up to 23/07/99; full list of members (6 pages)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
17 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1998	Particulars of mortgage/charge (4 pages)
15 August 1998	Particulars of mortgage/charge (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (18 pages)
6 August 1998	Full accounts made up to 31 December 1997 (18 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
8 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
8 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 August 1997	Return made up to 23/07/97; no change of members (6 pages)
19 August 1997	Return made up to 23/07/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
18 September 1996	Registered office changed on 18/09/96 from: 140 high road woodford london E18 2QS (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 140 high road woodford london E18 2QS (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
20 August 1996	Return made up to 23/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
20 August 1996	Return made up to 23/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
10 April 1996	Declaration of assistance for shares acquisition (4 pages)
10 April 1996	Declaration of assistance for shares acquisition (4 pages)
2 March 1996	Memorandum and Articles of Association (7 pages)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1996	Memorandum and Articles of Association (7 pages)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1996	Declaration of assistance for shares acquisition (4 pages)
27 February 1996	Declaration of assistance for shares acquisition (4 pages)
17 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 1996	Application for reregistration from PLC to private (1 page)
17 February 1996	Re-registration of Memorandum and Articles (41 pages)
17 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 1996	Application for reregistration from PLC to private (1 page)
17 February 1996	Re-registration of Memorandum and Articles (41 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
5 February 1996	Scheme of arrangement - amalgamation (7 pages)
5 February 1996	Scheme of arrangement - amalgamation (7 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Return made up to 23/07/95; bulk list available separately (10 pages)
9 August 1995	Return made up to 23/07/95; bulk list available separately (10 pages)
28 July 1995	Memorandum and Articles of Association (68 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 July 1995	Memorandum and Articles of Association (68 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
9 July 1993	Full group accounts made up to 31 December 1992 (24 pages)
9 July 1993	Full group accounts made up to 31 December 1992 (24 pages)
2 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
2 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
28 May 1992	New director appointed (2 pages)
28 May 1992	New director appointed (2 pages)
3 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
3 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
23 August 1990	Full group accounts made up to 31 December 1989 (21 pages)
23 August 1990	Full group accounts made up to 31 December 1989 (21 pages)
18 September 1989	Full accounts made up to 31 December 1988 (20 pages)
18 September 1989	Full accounts made up to 31 December 1988 (20 pages)
24 November 1988	Director's particulars changed (2 pages)
24 November 1988	Director's particulars changed (2 pages)
21 October 1988	Full group accounts made up to 31 December 1987 (20 pages)
21 October 1988	Full group accounts made up to 31 December 1987 (20 pages)
2 February 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 February 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (21 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (21 pages)
22 January 1987	New director appointed (2 pages)
22 January 1987	New director appointed (2 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
19 September 1983	Accounts made up to 11 July 1983 (25 pages)
19 September 1983	Accounts made up to 11 July 1983 (25 pages)
25 October 1982	Accounts made up to 31 December 1981 (22 pages)
25 October 1982	Accounts made up to 31 December 1981 (22 pages)
12 November 1981	Accounts made up to 31 December 1980 (21 pages)
12 November 1981	Accounts made up to 31 December 1980 (21 pages)
20 October 1978	Accounts made up to 31 December 1977 (18 pages)
20 October 1978	Accounts made up to 31 December 1977 (18 pages)
30 March 1978	Accounts made up to 31 December 1976 (16 pages)
30 March 1978	Accounts made up to 31 December 1976 (16 pages)
13 January 1977	Accounts made up to 31 December 1975 (15 pages)
13 January 1977	Accounts made up to 31 December 1975 (15 pages)
12 October 1974	Accounts made up to 31 December 2073 (15 pages)
12 October 1974	Accounts made up to 31 December 2073 (15 pages)
17 March 1930	Incorporation (23 pages)
17 March 1930	Incorporation (23 pages)
17 February 1930	Certificate of incorporation (1 page)
17 February 1930	Certificate of incorporation (1 page)

Frank G. Gates Limited

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