PROPER GATE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06101354
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PROPER GATE LIMITED are www.propergate.co.uk, and www.proper-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Gate Limited is a Private Limited Company. The company registration number is 06101354. Proper Gate Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Proper Gate Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £74.18k. It is £46.34k against last year. The cash in hand is £0.06k. It is £-0.13k against last year. And the total assets are £6.45k, which is £-21k against last year. CANEY, David Barrie is a Director of the company. Secretary CANEY, Pauline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


proper gate Key Finiance

LIABILITIES £74.18k
+166%
CASH £0.06k
-70%
TOTAL ASSETS £6.45k
-77%
All Financial Figures

Current Directors

Director
CANEY, David Barrie
Appointed Date: 13 February 2007
71 years old

Resigned Directors

Secretary
CANEY, Pauline
Resigned: 30 June 2009
Appointed Date: 13 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr David Barrie Caney
Notified on: 13 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

PROPER GATE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 28 August 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 28 August 2014
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 29 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
13 Feb 2007
Incorporation

PROPER GATE LIMITED Charges

14 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Charles W.T. Gamon
Description: F/H land adjoining home farm (now k/a bugsell business…
1 October 2007
Legal mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the barn home farm haremill etchingham east suusex t/no…