GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITED
DERBY

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Company number 06014814
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 70 Friar Gate Derby DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITED are www.gatewaydevelopmentsdarleyabbey.co.uk, and www.gateway-developments-darley-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gateway Developments Darley Abbey Limited is a Private Limited Company. The company registration number is 06014814. Gateway Developments Darley Abbey Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Gateway Developments Darley Abbey Limited is 3 Charnwood Street Charnwood Street Derby England De1 2gy. . KNIFTON, Paul James is a Secretary of the company. HAWKINS, Jane Anne is a Director of the company. HAWKINS, Stephen Vincent is a Director of the company. MONTAGUE, Matthew is a Director of the company. Director KNIFTON, Paul James has been resigned. Director TAYLOR, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIFTON, Paul James
Appointed Date: 30 November 2006
Director
HAWKINS, Jane Anne
Appointed Date: 14 February 2007
69 years old
Director
HAWKINS, Stephen Vincent
Appointed Date: 14 February 2007
72 years old
Director
MONTAGUE, Matthew
Appointed Date: 14 February 2007
60 years old

Resigned Directors

Director
KNIFTON, Paul James
Resigned: 18 April 2013
Appointed Date: 14 February 2007
50 years old
Director
TAYLOR, Martin
Resigned: 06 March 2012
Appointed Date: 30 November 2006
61 years old

Persons With Significant Control

Mr Steven Vincent Hawkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITED Events

15 Feb 2017
Registered office address changed from 70 Friar Gate Derby DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Satisfaction of charge 2 in full
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 70
...
... and 25 more events
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
22 Feb 2007
Particulars of mortgage/charge
30 Nov 2006
Incorporation

GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITED Charges

26 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h land comprising part of 215A and part of 217…
16 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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