GELPKE & BATE LIMITED
SOUTH NUTFIELD

Hellopages » Surrey » Tandridge » RH1 5NG

Company number 03286305
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address CAMOMILE HOUSE, KINGS CROSS LANE, SOUTH NUTFIELD, REDHILL, RH1 5NG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,000 . The most likely internet sites of GELPKE & BATE LIMITED are www.gelpkebate.co.uk, and www.gelpke-bate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Gelpke Bate Limited is a Private Limited Company. The company registration number is 03286305. Gelpke Bate Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Gelpke Bate Limited is Camomile House Kings Cross Lane South Nutfield Redhill Rh1 5ng. . BLACKBURN, Charles Andrew is a Secretary of the company. GOULD, Keith Anthony is a Director of the company. SIDWELL, Kenneth Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LABBETT, Michael has been resigned. Director VIALS, Ivor Leslie has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BLACKBURN, Charles Andrew
Appointed Date: 02 December 1996
Director
GOULD, Keith Anthony
Appointed Date: 02 December 1996
80 years old
Director
SIDWELL, Kenneth Frederick
Appointed Date: 02 December 1996
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
LABBETT, Michael
Resigned: 17 January 2007
Appointed Date: 23 December 1996
91 years old
Director
VIALS, Ivor Leslie
Resigned: 24 March 2000
Appointed Date: 02 December 1996
88 years old

Persons With Significant Control

Mr Kenneth Frederick Sidwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GELPKE & BATE LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
10 Jun 2015
Full accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,000
...
... and 50 more events
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation

GELPKE & BATE LIMITED Charges

2 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 1997
Debenture
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Charge of whole
Delivered: 25 February 1997
Status: Satisfied on 9 February 2007
Persons entitled: South Nutfield Limited
Description: Land comprised in t/n-SY584824.
10 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied on 25 September 2009
Persons entitled: Kellock Limited
Description: First fixed charge; all discounted debts and other debts;…

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