Company number 03072593
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address PROJECT & MARKETING SUITE, GREEN LANE, SPENNYMOOR, DURHAM
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 25
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DURHAM GATE LIMITED are www.durhamgate.co.uk, and www.durham-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Durham Gate Limited is a Private Limited Company.
The company registration number is 03072593. Durham Gate Limited has been working since 26 June 1995.
The present status of the company is Active. The registered address of Durham Gate Limited is Project Marketing Suite Green Lane Spennymoor Durham. . COOK, Julie is a Secretary of the company. COOK, Allan is a Director of the company. COOK, Nicola is a Director of the company. Secretary COOK, Allan has been resigned. Nominee Secretary TILLY, John has been resigned. Director MUSGRAVE, Joseph Christopher has been resigned. Director MUSGRAVE, Joseph has been resigned. Nominee Director WALTERS, John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
COOK, Allan
Appointed Date: 19 February 1996
62 years old
Resigned Directors
Secretary
COOK, Allan
Resigned: 23 June 2005
Appointed Date: 19 February 1996
Nominee Secretary
TILLY, John
Resigned: 19 February 1996
Appointed Date: 26 June 1995
Director
MUSGRAVE, Joseph
Resigned: 01 March 2003
Appointed Date: 19 February 1996
92 years old
Nominee Director
WALTERS, John
Resigned: 26 February 1996
Appointed Date: 26 June 1995
70 years old
DURHAM GATE LIMITED Events
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 84 more events
12 Mar 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
12 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1996
£ nc 1000/2000 19/02/96
15 Feb 1996
Accounting reference date notified as 30/11
26 Jun 1995
Incorporation
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied
on 27 September 2008
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of brenda road hartlepool. Assigns…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied
on 21 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the west of tees road hunter house industrial…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied
on 21 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on east side of shadon way portobello…
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied
on 27 September 2008
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied
on 3 February 2000
Persons entitled: Midland Bank PLC
Description: Shadow way portobello industrial estate birtley co.durham…
23 October 1997
Legal charge
Delivered: 29 October 1997
Status: Satisfied
on 27 September 2008
Persons entitled: Harry Gordon Cone
Patricia Cone
Description: The grange business centre billingham cleveland.
13 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied
on 27 September 2008
Persons entitled: Patricia Cone
Harry Gordon Cone
Description: The grange business centre billingham cleveland.
16 April 1997
Fixed and floating charge
Delivered: 25 April 1997
Status: Satisfied
on 3 February 2000
Persons entitled: Northern Rock Building Society
Description: Land lying to the west of tees road hunter house industrial…
30 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied
on 3 February 2000
Persons entitled: Midland Bank PLC
Description: Land lying to the west of tees road seaton carew being…
1 May 1996
Legal mortgage
Delivered: 3 May 1996
Status: Satisfied
on 3 February 2000
Persons entitled: Midland Bank PLC
Description: Property at the west side of brenda road hartlepool…
19 April 1996
Fixed and floating charge
Delivered: 25 April 1996
Status: Satisfied
on 3 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…