GATES TREASURY (CANADIAN DOLLAR) COMPANY
LONDON TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY

Hellopages » City of London » City of London » EC3A 6AP
Company number 04758649
Status Active
Incorporation Date 9 May 2003
Company Type Private Unlimited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017; Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of GATES TREASURY (CANADIAN DOLLAR) COMPANY are www.gatestreasurycanadiandollar.co.uk, and www.gates-treasury-canadian-dollar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Treasury Canadian Dollar Company is a Private Unlimited Company. The company registration number is 04758649. Gates Treasury Canadian Dollar Company has been working since 09 May 2003. The present status of the company is Active. The registered address of Gates Treasury Canadian Dollar Company is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BHATTACHARYA, Rasmani has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BURTON, Denise Patricia has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director HOPSTER, Michael John has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director PORTER, Norman Charles has been resigned. Director REEVE, Thomas C. has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 08 February 2017
58 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 23 October 2015
40 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 09 May 2003
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 13 August 2014
Appointed Date: 15 December 2011
Director
BHATTACHARYA, Rasmani
Resigned: 30 June 2015
Appointed Date: 03 February 2015
57 years old
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 13 August 2014
42 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 09 May 2003
66 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 30 November 2007
52 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 13 August 2014
50 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 08 April 2011
70 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 02 August 2004
74 years old
Director
REEVE, Thomas C.
Resigned: 03 February 2015
Appointed Date: 01 July 2011
68 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 09 May 2003
65 years old

Persons With Significant Control

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

GATES TREASURY (CANADIAN DOLLAR) COMPANY Events

13 Feb 2017
Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017
13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
26 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
...
... and 77 more events
09 Nov 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
10 Aug 2004
New director appointed
14 Jul 2004
Secretary's particulars changed;director's particulars changed
18 Dec 2003
Return made up to 01/11/03; full list of members
09 May 2003
Incorporation

GATES TREASURY (CANADIAN DOLLAR) COMPANY Charges

18 November 2010
Canadian law junior security agreement
Delivered: 7 December 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Right title and interest in to and under the 1000 shares…
18 November 2010
Canadian law senior security agreement
Delivered: 7 December 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc (The Collateral Agent)
Description: A continuing collateral security for the payment or…
30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…

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