GATEWAY DEVELOPMENTS (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY
Company number 05372531
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 70 Friar Gate Derby DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GATEWAY DEVELOPMENTS (DERBY) LIMITED are www.gatewaydevelopmentsderby.co.uk, and www.gateway-developments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gateway Developments Derby Limited is a Private Limited Company. The company registration number is 05372531. Gateway Developments Derby Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Gateway Developments Derby Limited is 3 Charnwood Street Charnwood Street Derby England De1 2gy. . KNIFTON, Paul James is a Secretary 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 "Dormant Company".


Current Directors

Secretary
KNIFTON, Paul James
Appointed Date: 22 February 2005
Director
MONTAGUE, Matthew
Appointed Date: 22 February 2005
60 years old

Resigned Directors

Director
KNIFTON, Paul James
Resigned: 18 April 2013
Appointed Date: 22 February 2005
50 years old
Director
TAYLOR, Martin
Resigned: 16 April 2012
Appointed Date: 22 February 2005
61 years old

Persons With Significant Control

Mr Matthew Montague
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Knifton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY DEVELOPMENTS (DERBY) LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
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
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
24 Feb 2016
Secretary's details changed for Mr Paul James Knifton on 5 October 2015
...
... and 27 more events
24 Feb 2006
Return made up to 22/02/06; full list of members
15 Dec 2005
Particulars of mortgage/charge
05 Jul 2005
Particulars of mortgage/charge
02 Jul 2005
Particulars of mortgage/charge
22 Feb 2005
Incorporation

GATEWAY DEVELOPMENTS (DERBY) LIMITED Charges

9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: 13 inglewood avenue mickleover derby. By way of fixed…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: First land forming part of "foremark view" 64A western…
1 July 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 636 burton rd,littleover,derby DE23 6EL. By way of…
28 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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