GATES ENGINEERING CO.LIMITED
HANTS

Hellopages » Hampshire » New Forest » SO42 7SH

Company number 00514667
Status Active
Incorporation Date 30 December 1952
Company Type Private Limited Company
Address SWAY ROAD GARAGE, BROCKENHURST, HANTS, SO42 7SH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GATES ENGINEERING CO.LIMITED are www.gatesengineering.co.uk, and www.gates-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and eleven months. The distance to to Ashurst New Forest Rail Station is 5.4 miles; to New Milton Rail Station is 5.6 miles; to Totton Rail Station is 8 miles; to Redbridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Engineering Co Limited is a Private Limited Company. The company registration number is 00514667. Gates Engineering Co Limited has been working since 30 December 1952. The present status of the company is Active. The registered address of Gates Engineering Co Limited is Sway Road Garage Brockenhurst Hants So42 7sh. The company`s financial liabilities are £147.62k. It is £62.34k against last year. The cash in hand is £232.39k. It is £-62.74k against last year. And the total assets are £503.04k, which is £-364.06k against last year. GATES, Jonathan Leslie is a Secretary of the company. GATES, Fulcia Elizabeth Julia is a Director of the company. GATES, Jonathan Leslie is a Director of the company. GATES, Lesley Joan is a Director of the company. GATES, Madeline Mary is a Director of the company. Secretary GATES, John has been resigned. Director GATES, John has been resigned. Director GATES, Sydney has been resigned. Director WAKEFORD, Alfred Edward James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


gates engineering Key Finiance

LIABILITIES £147.62k
+73%
CASH £232.39k
-22%
TOTAL ASSETS £503.04k
-42%
All Financial Figures

Current Directors

Secretary
GATES, Jonathan Leslie
Appointed Date: 18 September 2006

Director
GATES, Fulcia Elizabeth Julia
Appointed Date: 01 April 2001
60 years old

Director
GATES, Jonathan Leslie
Appointed Date: 17 May 1994
61 years old

Director
GATES, Lesley Joan

90 years old

Director
GATES, Madeline Mary

108 years old

Resigned Directors

Secretary
GATES, John
Resigned: 18 September 2006

Director
GATES, John
Resigned: 18 September 2006
93 years old

Director
GATES, Sydney
Resigned: 27 December 1997
122 years old

Director
WAKEFORD, Alfred Edward James
Resigned: 01 June 1994
96 years old

Persons With Significant Control

Mr Jonathon Leslie Gates
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GATES ENGINEERING CO.LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Auditor's resignation
02 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 450

...
... and 71 more events
01 Nov 1988
Return made up to 11/10/88; full list of members

04 Dec 1987
Accounts made up to 31 March 1987

04 Dec 1987
Return made up to 18/09/87; full list of members

21 Oct 1986
Accounts made up to 31 March 1986

21 Oct 1986
Return made up to 09/10/86; full list of members

GATES ENGINEERING CO.LIMITED Charges

21 May 2003
Used vehicle charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the rights title and interest…
8 August 2000
Vehicle charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Floating charge over all the dealer's interest in any used…
23 October 1996
Single debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1994
Legal charge
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/as blandford lodge the rise…
12 November 1964
Single debenture
Delivered: 16 November 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Properties in the schedule to the debenture. All fixtures…
16 November 1955
Memorandum of deposit.
Delivered: 22 November 1955
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Brookley house, sway rd, brockinhurst, hants.