GAGEWELL TRANSPORT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 00877360
Status Active
Incorporation Date 21 April 1966
Company Type Private Limited Company
Address CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016. The most likely internet sites of GAGEWELL TRANSPORT LIMITED are www.gagewelltransport.co.uk, and www.gagewell-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gagewell Transport Limited is a Private Limited Company. The company registration number is 00877360. Gagewell Transport Limited has been working since 21 April 1966. The present status of the company is Active. The registered address of Gagewell Transport Limited is Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls12 6lt. . WHITE, Paul Gerard is a Secretary of the company. HINDS, Nigel John is a Director of the company. HODKIN, David Arthur is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. Secretary GARSIDE, Stephen Howard has been resigned. Secretary HANSON, Angela Judith has been resigned. Secretary TAYLOR, Kenneth has been resigned. Director BADROCK, Michael David has been resigned. Director BRACEWELL, Melvyn has been resigned. Director COOKE, Stephen David has been resigned. Director GARSIDE, Stephen Howard has been resigned. Director TAYLOR, Kenneth has been resigned. Director WORTH, Tracey Elisabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Paul Gerard
Appointed Date: 01 September 2006
Director
HINDS, Nigel John
Appointed Date: 17 December 1996
67 years old
Director
HODKIN, David Arthur
Appointed Date: 02 May 2003
64 years old
Director
PARKIN, Steven Nicholas
Appointed Date: 14 September 2001
64 years old

Resigned Directors

Secretary
GARSIDE, Stephen Howard
Resigned: 13 October 2000
Secretary
HANSON, Angela Judith
Resigned: 31 March 2006
Appointed Date: 31 October 2003
Secretary
TAYLOR, Kenneth
Resigned: 31 October 2003
Appointed Date: 13 October 2000
Director
BADROCK, Michael David
Resigned: 13 May 2014
66 years old
Director
BRACEWELL, Melvyn
Resigned: 17 October 2008
Appointed Date: 02 November 1995
71 years old
Director
COOKE, Stephen David
Resigned: 03 August 2001
73 years old
Director
GARSIDE, Stephen Howard
Resigned: 13 October 2000
Appointed Date: 10 August 1992
67 years old
Director
TAYLOR, Kenneth
Resigned: 31 October 2003
Appointed Date: 04 May 2001
66 years old
Director
WORTH, Tracey Elisabeth
Resigned: 23 January 1996
Appointed Date: 02 November 1995
65 years old

Persons With Significant Control

Clipper Logistics Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GAGEWELL TRANSPORT LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 109 more events
19 Feb 1987
Return made up to 03/06/86; full list of members
18 Jul 1986
Declaration of satisfaction of mortgage/charge
18 Jul 1986
Declaration of satisfaction of mortgage/charge
18 Jul 1986
Declaration of satisfaction of mortgage/charge
30 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

GAGEWELL TRANSPORT LIMITED Charges

23 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2001
Debenture containing fixed and floating charges
Delivered: 9 August 2001
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 1989
Letter of charge
Delivered: 18 January 1989
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Banks of Scotland
Description: All monies now or at any time hereafter standing to the…
20 May 1986
Debenture
Delivered: 4 June 1986
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (For full details see doc M46). Fixed and floating charges…
20 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied on 27 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as or being land lying to the south east…
20 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied on 27 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as or being land and buildings forming…
20 May 1986
Collateral debenture
Delivered: 22 May 1986
Status: Satisfied on 28 July 1999
Persons entitled: Investors in Industry PLC
Description: F/H property land and buildings at sandbeds trading estate…
29 March 1985
Legal charge
Delivered: 18 April 1985
Status: Satisfied on 18 July 1986
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of the sandbeds trading estate…
1 March 1982
Legal charge
Delivered: 5 March 1982
Status: Satisfied on 18 July 1986
Persons entitled: Barclays Bank PLC
Description: L/H 4.25 acres of land as ravensthorpe industrial estate…
22 September 1981
Debenture
Delivered: 28 September 1981
Status: Satisfied on 18 July 1986
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 September 1981
Charge in building agreement
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…

Similar Companies

GAGEWELL ACCOUNTING LIMITED GAGEWELL PROJECT MANAGEMENT CONSULTING LIMITED GAGG LOGISTICS LIMITED GAGGA BUILDERS LTD GAGGEL LTD GAGGERO WESTAWAY FITZSIMONS LIMITED GAGGIA ESPANOLA LIMITED