GATES FINANCIAL SOLUTIONS LIMITED
EPPING GATES FINANCIAL SERVICES LIMITED BENNETT'S MOTOR WORKS LIMITED

Hellopages » Essex » Epping Forest » CM16 4BA

Company number 00344780
Status Active
Incorporation Date 29 September 1938
Company Type Private Limited Company
Address 33 HIGH STREET, EPPING, ESSEX, CM16 4BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GATES FINANCIAL SOLUTIONS LIMITED are www.gatesfinancialsolutions.co.uk, and www.gates-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two 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.Gates Financial Solutions Limited is a Private Limited Company. The company registration number is 00344780. Gates Financial Solutions Limited has been working since 29 September 1938. The present status of the company is Active. The registered address of Gates Financial Solutions 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 "Dormant Company".


Current Directors

Secretary
THREADGOLD, Robin Howard
Appointed Date: 01 April 2013
Director
GREENALL, Heath
Appointed Date: 24 February 2004
58 years old
Director
GREENALL, Suzanne
Appointed Date: 01 September 2015
58 years old
Director
THREADGOLD, Robin Howard
Appointed Date: 24 February 2004
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
70 years old

Persons With Significant Control

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

GATES FINANCIAL SOLUTIONS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
23 Jun 2016
Registration of charge 003447800002, created on 22 June 2016
...
... and 94 more events
28 Oct 1987
Return made up to 27/07/87; bulk list available separately
28 Oct 1987
Full accounts made up to 31 December 1986
22 Jan 1987
New director appointed
16 Jan 1987
Return made up to 25/07/86; full list of members
15 Aug 1986
Full accounts made up to 31 December 1985

GATES FINANCIAL SOLUTIONS LIMITED Charges

22 June 2016
Charge code 0034 4780 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 December 1995
Mortgage debenture
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h land consisting of…

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