FULLGATE LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Castle Point » SS9 3RG
Company number 04324794
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 15 ORMONDE GARDENS, LEIGH-ON-SEA, ESSEX, SS9 3RG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Mrs Moira Woof as a secretary on 19 January 2016. The most likely internet sites of FULLGATE LIMITED are www.fullgate.co.uk, and www.fullgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Fullgate Limited is a Private Limited Company. The company registration number is 04324794. Fullgate Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Fullgate Limited is 15 Ormonde Gardens Leigh On Sea Essex Ss9 3rg. The company`s financial liabilities are £74.96k. It is £-17.79k against last year. The cash in hand is £3.34k. It is £-7.16k against last year. And the total assets are £260.87k, which is £-33.48k against last year. WOOF, Moira is a Secretary of the company. WOOF, Joseph Ernest is a Director of the company. Secretary KEENLEYSIDE, Brian has been resigned. Secretary WOOF, Joeseph Ernest has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KEENLEYSIDE, Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


fullgate Key Finiance

LIABILITIES £74.96k
-20%
CASH £3.34k
-69%
TOTAL ASSETS £260.87k
-12%
All Financial Figures

Current Directors

Secretary
WOOF, Moira
Appointed Date: 19 January 2016
Director
WOOF, Joseph Ernest
Appointed Date: 27 November 2001
74 years old

Resigned Directors

Secretary
KEENLEYSIDE, Brian
Resigned: 30 April 2014
Appointed Date: 27 November 2001
Secretary
WOOF, Joeseph Ernest
Resigned: 19 January 2016
Appointed Date: 30 April 2014
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
KEENLEYSIDE, Brian
Resigned: 30 April 2014
Appointed Date: 27 November 2001
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Joeseph Ernest Woof
Notified on: 19 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Mcdougle Woof
Notified on: 19 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLGATE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Jan 2016
Appointment of Mrs Moira Woof as a secretary on 19 January 2016
19 Jan 2016
Termination of appointment of Joeseph Ernest Woof as a secretary on 19 January 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
15 Jan 2002
Ad 27/11/01--------- £ si 98@1=98 £ ic 2/100
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
19 Nov 2001
Incorporation

FULLGATE LIMITED Charges

5 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
All assets debenture
Delivered: 8 April 2008
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 20 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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