SENGATE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 02504496
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 57/59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,200,000 . The most likely internet sites of SENGATE LIMITED are www.sengate.co.uk, and www.sengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Sengate Limited is a Private Limited Company. The company registration number is 02504496. Sengate Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Sengate Limited is 57 59 Saltergate Chesterfield Derbyshire S40 1ul. . GREEN, Rupert John Henry is a Secretary of the company. GREEN, George Richard is a Director of the company. GREEN, Henry Charles Edward is a Director of the company. GREEN, Patrick William is a Director of the company. GREEN, Rupert John Henry is a Director of the company. Secretary MACDONALD, Michael has been resigned. Secretary WHEELER, Richard David Herbert has been resigned. Director GREEN, Henry Charles Edward has been resigned. Director MACDONALD, Michael has been resigned. Director RICE, Jeremy Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Rupert John Henry
Appointed Date: 23 December 2005
Director
GREEN, George Richard
Appointed Date: 30 July 1991
86 years old
Director
GREEN, Henry Charles Edward
Appointed Date: 07 March 2008
54 years old
Director
GREEN, Patrick William
Appointed Date: 30 July 1991
79 years old
Director
GREEN, Rupert John Henry
Appointed Date: 09 May 2006
66 years old

Resigned Directors

Secretary
MACDONALD, Michael
Resigned: 30 July 1991
Secretary
WHEELER, Richard David Herbert
Resigned: 23 December 2005
Appointed Date: 30 July 1991
Director
GREEN, Henry Charles Edward
Resigned: 10 May 2007
Appointed Date: 25 April 2007
54 years old
Director
MACDONALD, Michael
Resigned: 30 July 1991
78 years old
Director
RICE, Jeremy Christopher
Resigned: 30 July 1991
82 years old

Persons With Significant Control

Jh And Fw Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENGATE LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,200,000
03 Aug 2015
Accounts for a small company made up to 31 December 2014
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,200,000
...
... and 81 more events
12 Aug 1991
Accounts for a dormant company made up to 31 May 1991
05 Aug 1991
Company name changed briceco (40) LIMITED\certificate issued on 06/08/91
01 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1991
Return made up to 22/05/91; full list of members
22 May 1990
Incorporation

SENGATE LIMITED Charges

24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at chichester business park, city fields…
30 May 2006
Charge for agreement of lease
Delivered: 8 June 2006
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 22 december 2005 made between sengate…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 124, 128 and 129 lewes road brighton and land to the west…
29 November 2004
Deed of charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Mrs Kathleen Teresa Murray
Description: The land to the rear of the yews arundel road, tangmere…
15 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 7 December 2011
Persons entitled: Nationwide Building Society
Description: By way of fixed charge all stocks, shares, bonds and…
15 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 7 December 2011
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage, all that piece or parcel of land…
31 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1A at chichester business park tangmere…
28 March 2000
Legal mortgage
Delivered: 4 April 2000
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at city fields way tangmere…
15 July 1999
Legal charge
Delivered: 16 July 1999
Status: Satisfied on 1 August 2000
Persons entitled: The County Council of West Sussex
Description: Property k/a land at the former tangmere airfield west…
9 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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