GATE CARE LIMITED
DUNSTABLE


Company number 08216063
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH,, DUNSTABLE, BEDFORDSHIRE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Malcolm John Bowness on 11 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GATE CARE LIMITED are www.gatecare.co.uk, and www.gate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gate Care Limited is a Private Limited Company. The company registration number is 08216063. Gate Care Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Gate Care Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire. . INDIGO SECRETARIES LIMITED is a Secretary of the company. BOWNESS, Malcolm John is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 17 September 2012
Director
BOWNESS, Malcolm John
Appointed Date: 17 September 2012
59 years old

Persons With Significant Control

Mr Malcolm Bowness
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bowness
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATE CARE LIMITED Events

13 Nov 2016
Director's details changed for Mr Malcolm John Bowness on 11 November 2016
28 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Registration of charge 082160630002, created on 8 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 1 more events
14 Dec 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
17 Jun 2014
Total exemption small company accounts made up to 30 September 2013
17 Nov 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
08 Dec 2012
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GATE CARE LIMITED Charges

8 December 2015
Charge code 0821 6063 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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