USTIGATE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QG

Company number 02876596
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 11 MASTHEAD CAPSTAN COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 028765960004, created on 2 March 2017; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 31 July 2014 GBP 100 . The most likely internet sites of USTIGATE LIMITED are www.ustigate.co.uk, and www.ustigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ustigate Limited is a Private Limited Company. The company registration number is 02876596. Ustigate Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Ustigate Limited is 11 Masthead Capstan Court Crossways Business Park Dartford Kent Da2 6qg. . SUTHERLAND, Lincoln John is a Secretary of the company. BLAKE, John is a Director of the company. SUTHERLAND, Jeremy James is a Director of the company. SUTHERLAND, Lincoln John is a Director of the company. Secretary SUTHERLAND, Sheila Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKERING, John has been resigned. Director SUTHERLAND, Peter James has been resigned. Director SUTHERLAND, Sheila Kathleen has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SUTHERLAND, Lincoln John
Appointed Date: 01 June 1999
Director
BLAKE, John
Appointed Date: 24 December 2001
59 years old
Director
SUTHERLAND, Jeremy James
Appointed Date: 01 June 1999
58 years old
Director
SUTHERLAND, Lincoln John
Appointed Date: 01 June 1999
56 years old

Resigned Directors

Secretary
SUTHERLAND, Sheila Kathleen
Resigned: 04 June 1999
Appointed Date: 07 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1993
Appointed Date: 30 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 30 November 1993
Director
PICKERING, John
Resigned: 10 July 2014
Appointed Date: 01 September 1995
76 years old
Director
SUTHERLAND, Peter James
Resigned: 24 August 2011
Appointed Date: 07 December 1993
84 years old
Director
SUTHERLAND, Sheila Kathleen
Resigned: 01 February 2010
Appointed Date: 07 December 1993
84 years old

Persons With Significant Control

Mr Lincoln John Sutherland
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Sutherland
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USTIGATE LIMITED Events

07 Mar 2017
Registration of charge 028765960004, created on 2 March 2017
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 95.00
...
... and 74 more events
03 Mar 1994
New director appointed
28 Feb 1994
Registered office changed on 28/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1994
Secretary resigned;director resigned;new director appointed
16 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1993
Incorporation

USTIGATE LIMITED Charges

2 March 2017
Charge code 0287 6596 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 March 2000
Guarantee & debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1995
Guarantee and debenture
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Deed of charge over credit balances
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sutigate limited high interest…

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