THE SUFFOLK GATE COMPANY LIMITED
BURY ST. EDMUNDS SUFFOLK GATE COMPANY LIMITED

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Company number 04640657
Status Liquidation
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT 5 BRIDGE FARM, RUSHBROOKE, BURY ST. EDMUNDS, SUFFOLK, IP30 0BP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 . The most likely internet sites of THE SUFFOLK GATE COMPANY LIMITED are www.thesuffolkgatecompany.co.uk, and www.the-suffolk-gate-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Thurston Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Suffolk Gate Company Limited is a Private Limited Company. The company registration number is 04640657. The Suffolk Gate Company Limited has been working since 17 January 2003. The present status of the company is Liquidation. The registered address of The Suffolk Gate Company Limited is Unit 5 Bridge Farm Rushbrooke Bury St Edmunds Suffolk Ip30 0bp. The company`s financial liabilities are £141.04k. It is £-29.5k against last year. The cash in hand is £0.35k. It is £-42.87k against last year. And the total assets are £593.3k, which is £-272.05k against last year. CORRIE, Hugo David is a Director of the company. JACKSON, Norman Victor is a Director of the company. Secretary CORRIE, Marion Linda has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CORRIE, Marion Linda has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


the suffolk gate company Key Finiance

LIABILITIES £141.04k
-18%
CASH £0.35k
-100%
TOTAL ASSETS £593.3k
-32%
All Financial Figures

Current Directors

Director
CORRIE, Hugo David
Appointed Date: 31 January 2003
58 years old
Director
JACKSON, Norman Victor
Appointed Date: 15 June 2004
84 years old

Resigned Directors

Secretary
CORRIE, Marion Linda
Resigned: 31 March 2015
Appointed Date: 31 January 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Director
CORRIE, Marion Linda
Resigned: 31 March 2015
Appointed Date: 15 June 2004
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Hugo David Corrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Linda Corrie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frensham Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SUFFOLK GATE COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150,000
31 Mar 2016
Termination of appointment of Marion Linda Corrie as a secretary on 31 March 2015
31 Mar 2016
Termination of appointment of Marion Linda Corrie as a director on 31 March 2015
...
... and 39 more events
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
17 Jan 2003
Incorporation

THE SUFFOLK GATE COMPANY LIMITED Charges

13 December 2013
Charge code 0464 0657 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Shimpling Park Farms Limited
Description: £2,500.00 see image for full details.
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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