P W GATES DISTRIBUTION LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 04552128
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Purchase of own shares.; Resolutions RES13 ‐ 300 d shares and 200 f shares @ £1 each 30/12/2016 ; Termination of appointment of Allan Raymond Janes as a director on 30 December 2016. The most likely internet sites of P W GATES DISTRIBUTION LIMITED are www.pwgatesdistribution.co.uk, and www.p-w-gates-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P W Gates Distribution Limited is a Private Limited Company. The company registration number is 04552128. P W Gates Distribution Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of P W Gates Distribution Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . GATES, Mary Jeanette is a Director of the company. GATES, Peter William is a Director of the company. LYNCH, Christopher is a Director of the company. Secretary GATES, Mary Jeanette has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JANES, Allan Raymond has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GATES, Mary Jeanette
Appointed Date: 03 October 2002
71 years old
Director
GATES, Peter William
Appointed Date: 03 October 2002
75 years old
Director
LYNCH, Christopher
Appointed Date: 26 January 2007
54 years old

Resigned Directors

Secretary
GATES, Mary Jeanette
Resigned: 19 May 2010
Appointed Date: 03 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Director
JANES, Allan Raymond
Resigned: 30 December 2016
Appointed Date: 26 January 2007
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

P W GATES DISTRIBUTION LIMITED Events

08 Feb 2017
Purchase of own shares.
17 Jan 2017
Resolutions
  • RES13 ‐ 300 d shares and 200 f shares @ £1 each 30/12/2016
12 Jan 2017
Termination of appointment of Allan Raymond Janes as a director on 30 December 2016
31 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
...
... and 52 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation

P W GATES DISTRIBUTION LIMITED Charges

9 October 2014
Charge code 0455 2128 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 24 April 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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