Company number 02840715
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, BRISTOL, SOMERSET, BS40 5ES
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 Full accounts made up to 31 December 2015; Termination of appointment of John Stanley as a director on 19 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of GATEFORTH PARK LIMITED are www.gateforthpark.co.uk, and www.gateforth-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Nailsea & Backwell Rail Station is 5.1 miles; to Worle Rail Station is 5.4 miles; to Shirehampton Rail Station is 10.4 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateforth Park Limited is a Private Limited Company.
The company registration number is 02840715. Gateforth Park Limited has been working since 29 July 1993.
The present status of the company is Active. The registered address of Gateforth Park Limited is Stock Lane Langford Bristol Somerset Bs40 5es. . WILSON, Philip is a Secretary of the company. WILSON, Paul Thomas is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary GARRY, Michael has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director CLAY, John Andrew has been resigned. Director FINNAMORE, Des has been resigned. Director GARRY, Michael has been resigned. Director MACCANNA, Cahal has been resigned. Director MIDDLEBROOK, Simon has been resigned. Director SPENCER, Charles Christopher Alwyn has been resigned. Director STANLEY, John has been resigned. Director WALKER, David Arthur has been resigned. Director WALSH, Patrick Anthony has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 18 August 1993
Appointed Date: 29 July 1993
Director
CLAY, John Andrew
Resigned: 28 February 2001
Appointed Date: 14 December 1995
61 years old
Director
FINNAMORE, Des
Resigned: 01 June 2004
Appointed Date: 23 September 1993
67 years old
Director
GARRY, Michael
Resigned: 01 June 2004
Appointed Date: 18 August 1993
69 years old
Director
MACCANNA, Cahal
Resigned: 01 June 2004
Appointed Date: 18 August 1993
82 years old
Director
STANLEY, John
Resigned: 19 September 2016
Appointed Date: 01 June 2004
69 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 18 August 1993
Appointed Date: 29 July 1993
Persons With Significant Control
Decisiondrive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GATEFORTH PARK LIMITED Events
17 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of John Stanley as a director on 19 September 2016
13 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Sep 2016
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2016-09-08
08 Sep 2016
Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
...
... and 94 more events
17 Aug 1993
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
17 Aug 1993
£ nc 100/1000 12/08/93
29 Jul 1993
Incorporation
29 Jul 1993
Incorporation
4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Composite debenture (as defined)
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied
on 23 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…