FRANK G. GATES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM16 4BA

Company number 00245843
Status Active
Incorporation Date 17 February 1930
Company Type Private Limited Company
Address 33 HIGH STREET, EPPING, ESSEX, CM16 4BA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FRANK G. GATES LIMITED are www.frankggates.co.uk, and www.frank-g-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Gidea Park Rail Station is 9 miles; to Goodmayes Rail Station is 9 miles; to Romford Rail Station is 9 miles; to Blackhorse Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank G Gates Limited is a Private Limited Company. The company registration number is 00245843. Frank G Gates Limited has been working since 17 February 1930. The present status of the company is Active. The registered address of Frank G Gates Limited is 33 High Street Epping Essex Cm16 4ba. . THREADGOLD, Robin Howard is a Secretary of the company. GREENALL, Heath is a Director of the company. GREENALL, Suzanne is a Director of the company. THREADGOLD, Robin Howard is a Director of the company. Secretary EDWARDS, John Sartin has been resigned. Director BRADY, Nicholas James has been resigned. Director COLEMAN, John has been resigned. Director COTTENDEN, Martin David has been resigned. Director EDWARDS, John Sartin has been resigned. Director GATES, Bryan Richard has been resigned. Director GATES, Edward Frank has been resigned. Director GATES, Richard Frank has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THREADGOLD, Robin Howard
Appointed Date: 01 April 2013

Director
GREENALL, Heath
Appointed Date: 01 April 1996
58 years old

Director
GREENALL, Suzanne
Appointed Date: 01 September 2015
58 years old

Director
THREADGOLD, Robin Howard
Appointed Date: 01 January 2005
60 years old

Resigned Directors

Secretary
EDWARDS, John Sartin
Resigned: 01 April 2013

Director
BRADY, Nicholas James
Resigned: 31 August 1996
80 years old

Director
COLEMAN, John
Resigned: 31 January 1996
84 years old

Director
COTTENDEN, Martin David
Resigned: 31 March 2016
74 years old

Director
EDWARDS, John Sartin
Resigned: 31 August 2013
92 years old

Director
GATES, Bryan Richard
Resigned: 31 March 1996
97 years old

Director
GATES, Edward Frank
Resigned: 31 March 2013
106 years old

Director
GATES, Richard Frank
Resigned: 01 October 1998
Appointed Date: 01 April 1996
70 years old

Persons With Significant Control

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

FRANK G. GATES LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
30 Mar 1978
Accounts made up to 31 December 1976
13 Jan 1977
Accounts made up to 31 December 1975
12 Oct 1974
Accounts made up to 31 December 2073
17 Mar 1930
Incorporation
17 Feb 1930
Certificate of incorporation

FRANK G. GATES LIMITED Charges

22 June 2016
Charge code 0024 5843 0036
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 January 2016
Charge code 0024 5843 0035
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease of 105 ashley road, st albans dated dated on or about…
25 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 8 April 2010
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Charge on new vehicle stocks
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
26 April 2007
Charge on used vehicle stocks
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
27 March 2006
Charge on vehicle stocks
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all present and future…
9 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Plot 4000 arlington business park gunnels wood road…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h land and buildings erected theron k/a part of unit…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of britannia road, waltham cross…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Stansted road bishops stortford hertfordshire t/n HD269867…
1 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
1 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
1 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
1 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
11 August 1998
Charge on vehicle stocks
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present…
30 July 1998
Mortgage debenture
Delivered: 5 August 1998
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 33/35 high street epping essex t/n…
3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at gascoyne way…
1 December 1995
Mortgage debenture
Delivered: 7 December 1995
Status: Satisfied on 29 May 1996
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over 287 stanstead road…
13 November 1995
Charge
Delivered: 28 November 1995
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: All leasing,rental,hire purchase or credit sale…
9 August 1995
Charge
Delivered: 30 August 1995
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all leasing rental hire…
4 May 1995
Charge
Delivered: 19 May 1995
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
7 April 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 33 and 35 high street epping…
16 November 1994
Charge and assignment.
Delivered: 18 November 1994
Status: Satisfied on 17 November 1995
Persons entitled: Lloyds Bowmaker Limited.
Description: All goods comprised in and the subject of the said…
3 November 1994
Charge on vehicle stocks
Delivered: 5 November 1994
Status: Satisfied on 6 February 1999
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles please refer to form 395 for full…
9 May 1994
Charge and assignment
Delivered: 9 May 1994
Status: Satisfied on 17 November 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements, all monies from time to…
27 April 1994
Charge
Delivered: 28 April 1994
Status: Satisfied on 26 November 1994
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles,all proceeds of sale and all…
7 January 1993
Legal mortgage
Delivered: 18 January 1993
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land at stanstead road bishops stortford hertfordshire t/no…
6 February 1992
Legal mortgage
Delivered: 14 February 1992
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land at stansted road, bishops stortford, east…
15 November 1989
Legal mortgage
Delivered: 23 November 1989
Status: Satisfied on 8 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and k/a hobbs & elms farms, bacon…