GATETRADE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4TL

Company number 02962196
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 27 BEAUMONT AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GATETRADE LIMITED are www.gatetrade.co.uk, and www.gatetrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Gatetrade Limited is a Private Limited Company. The company registration number is 02962196. Gatetrade Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Gatetrade Limited is 27 Beaumont Avenue St Albans Hertfordshire Al1 4tl. . WILTON, Alison Bernice is a Secretary of the company. WILTON, Alison Bernice is a Director of the company. WILTON, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTON, Alison Bernice
Appointed Date: 06 October 1994
Director
WILTON, Alison Bernice
Appointed Date: 06 October 1994
61 years old
Director
WILTON, Paul
Appointed Date: 06 October 1994
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 1994
Appointed Date: 25 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr Paul Adam Wilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATETRADE LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Registration of charge 029621960034, created on 1 December 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,100
...
... and 108 more events
20 Oct 1994
New secretary appointed;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y ohp
11 Oct 1994
Memorandum and Articles of Association
11 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1994
Incorporation

GATETRADE LIMITED Charges

1 December 2015
Charge code 0296 2196 0034
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 northumberland park tottenham london t/no EGL376810…
16 January 2015
Charge code 0296 2196 0033
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property k/a 116 offord road london title no…
31 October 2008
Deed of legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 209 camden road london and each and every part thereof and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 225 hatfield road, st. Albans, herts…
31 October 2008
Deed of legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 107 adeyfield road hemel hempstead herts…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 20 ringcroft street london and each and every…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 adeyfield road hemel hempstead herts.
31 October 2008
Deed of legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 hargrave road london and each and every part thereof and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 windsor road london the fixtures fittings plant and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a devon house fortess road st pancras london and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 31 loraine road london and each and every part…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 59 parkhurst road tufnell park london and each…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 23B, 23C 23D white conduit street london and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 18 crossley street london and each and every…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 5 highgate avenue hornsey london and each and…
31 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 north villas st pancras london see image for full…
18 September 2008
Deed of legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 248 and 250 st paul's road london and each and every part…
7 July 2006
Legal mortgage
Delivered: 12 July 2006
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 109 adeyfield road hemel hempstead hertfordshire. By…
29 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 31 loraine road holloway london t/no…
3 November 2005
Legal mortgage
Delivered: 8 November 2005
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 225 hatfield road, st albans…
3 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: 107 adeyfield road hemel hempstead t/no HD441512. By way of…
17 March 2005
Legal mortgage
Delivered: 23 March 2005
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 23B, 23C & 23D white conduit street london…
8 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 18 crossley street london t/n NGL71630. By…
1 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 209C camden road london NW1 t/no:…
11 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 20 ringcroft street london N7 t/no.NGL267477. By way of…
8 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 6 hargrave road upper holloway london…
22 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 59 parkhurst road, tufnell…
29 August 2000
Legal mortgage
Delivered: 18 September 2000
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H 209A camden road london NW1 9AA t/no.NGL572059. By way…
9 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Satisfied on 22 April 2003
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 69 windsor road london N7 - 406943. by way of specific…
12 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 209 camden road camden london…
1 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 14 north villas,st pancreas,london NW1…
1 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 3 March 2009
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 5 highgate avenue, hornsey, london t/no…
6 July 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 3 March 2009
Persons entitled: Allied Irish Banks PLC
Description: F/Hold property- 20 fortess rd,st pancras,london NW5;…

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