Company number 01478179
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address 9 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of VISTGATE LIMITED are www.vistgate.co.uk, and www.vistgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistgate Limited is a Private Limited Company.
The company registration number is 01478179. Vistgate Limited has been working since 08 February 1980.
The present status of the company is Active. The registered address of Vistgate Limited is 9 Tregarne Terrace St Austell Cornwall Pl25 4dd. . LAKEMAN, Edward James is a Secretary of the company. GENGE, Leigh Geoffrey Head is a Director of the company. LAKEMAN, Edward James is a Director of the company. LAKEMAN, John Andrew is a Director of the company. Secretary LAKEMAN, Susan Jane has been resigned. Director LAKEMAN, Susan Jane has been resigned. Director MURLEY, Christopher Garfield has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
VISTGATE LIMITED Events
07 Sep 2016
Group of companies' accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
06 Sep 2015
Group of companies' accounts made up to 30 November 2014
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
23 Mar 2015
Appointment of Mr Leigh Geoffrey Head Genge as a director on 5 March 2015
...
... and 70 more events
15 Oct 1987
Memorandum and Articles of Association
08 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Feb 1987
Full accounts made up to 31 May 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
08 Feb 1980
Certificate of incorporation
6 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at victoria, roche, st austell, cornwall, t/n CL5671;…
29 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at victoria business park, roche, st austell t/no…
23 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property relating to units 2A & 2B 3A 3B & 3C victoria…
12 March 1994
Fixed and floating charge,
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…