GATE SECURITIES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ
Company number 02956095
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 029560950011, created on 6 December 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GATE SECURITIES LIMITED are www.gatesecurities.co.uk, and www.gate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gate Securities Limited is a Private Limited Company. The company registration number is 02956095. Gate Securities Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Gate Securities Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . TICEHURST, Nichola Anne is a Secretary of the company. EDWARDS, Andrew Charles is a Director of the company. Secretary EDWARDS, Tracey Rose has been resigned. Secretary FOSTER, Peter Christopher has been resigned. Secretary FOSTER, Peter Christopher has been resigned. Secretary LUMLEY, Emma Jayne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUILT, Michael Allan has been resigned. Director EDWARDS, Tracey Rose has been resigned. Director FOSTER, Peter Christopher has been resigned. Director GARFIELD, John Stuart Godwin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WISHART, Charles George Mackenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TICEHURST, Nichola Anne
Appointed Date: 10 February 2012
Director
EDWARDS, Andrew Charles
Appointed Date: 03 August 1995
79 years old

Resigned Directors

Secretary
EDWARDS, Tracey Rose
Resigned: 10 February 2012
Appointed Date: 27 February 2008
Secretary
FOSTER, Peter Christopher
Resigned: 27 February 2008
Appointed Date: 18 December 1998
Secretary
FOSTER, Peter Christopher
Resigned: 15 December 1997
Appointed Date: 05 August 1994
Secretary
LUMLEY, Emma Jayne
Resigned: 02 December 1998
Appointed Date: 15 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Director
BUILT, Michael Allan
Resigned: 02 August 1995
Appointed Date: 05 August 1994
83 years old
Director
EDWARDS, Tracey Rose
Resigned: 10 February 2012
Appointed Date: 02 December 1998
65 years old
Director
FOSTER, Peter Christopher
Resigned: 27 February 2008
Appointed Date: 05 August 1994
68 years old
Director
GARFIELD, John Stuart Godwin
Resigned: 28 July 2006
Appointed Date: 02 December 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Director
WISHART, Charles George Mackenzie
Resigned: 28 July 2006
Appointed Date: 02 December 1998
77 years old

Persons With Significant Control

Nexxus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATE SECURITIES LIMITED Events

14 Dec 2016
Registration of charge 029560950011, created on 6 December 2016
12 Oct 2016
Confirmation statement made on 5 August 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Auditor's resignation
29 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
04 Jan 1995
Ad 05/08/94-07/12/94 £ si 100@1=100 £ ic 2/102
28 Sep 1994
Accounting reference date notified as 31/12
30 Aug 1994
Director resigned;new director appointed
30 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1994
Incorporation

GATE SECURITIES LIMITED Charges

6 December 2016
Charge code 0295 6095 0011
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 & 4 farmer street, london t/no 238287, 5 & 7 hillgate…
28 July 2006
Deed of rental assignment
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
3 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 25 November 2011
Persons entitled: Samuel Montagu & Co. Limited
Description: 5-9A hillgate street london W8 - 245156 & NGL499244. With…
3 February 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied on 25 November 2011
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 25 November 2011
Persons entitled: Samuel Montagu & Co Limited
Description: 2-4 farmer street london W8 7SN t/no.238287. With the…
3 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 25 November 2011
Persons entitled: Samuel Montagu & Co. Limited
Description: 36 uxbridge street london W8 t/n NGL687667. With the…
2 August 1999
Mortgage deed
Delivered: 5 August 1999
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9A hillgate street london W8 7SP t/no:…
2 August 1999
Mortgage deed
Delivered: 5 August 1999
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 and 7 hillgate street london W8 7SP t/no: 245156…
30 December 1998
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 14 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 and 4 farmer street london W8 t/no:…
30 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 14 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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