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WYNDEHAM GAIT LIMITED

Learn more about WYNDEHAM GAIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

WYNDEHAM GAIT LIMITED on the map

Company type: Private Limited Company
Company number: 00326819
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.16
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
LEGAL CHARGE - Outstanding on 2006.12.08
LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2006.12.08
CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14
RBS INVOICE FINANCE LTD
LEGAL CHARGE - Outstanding on 2011.05.28
RBS INVOICE FINANCE LTD
LEGAL CHARGE - Outstanding on 2011.07.14
RBS INVOICE FINANCE LIMITED
FIXED CHARGE OVER PLANT AND MACHINERY - Outstanding on 2012.09.25
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.02.20

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 32688
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003268190024
Form type: MR01
Date: 2015.02.20
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MRS DEBBIE READ
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
Form type: AP01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPCROFT
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GAIT
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GAIT
Form type: TM01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.09.25
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.04.14
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAN
Form type: TM01
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.07
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOPCROFT / 04/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD LEONARD GAIT / 04/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MICHAEL RAWLINGS GAIT / 04/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS DEAN / 04/02/2010
Form type: CH01
Date: 2010.02.05
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL UTTING
Form type: TM01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MR KEVIN PAUL HOPCROFT
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR PETER WHEATLEY
Form type: 288b
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GAIT / 01/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Secretary, 2006.11.16
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
RICHARD CHARLES FOOKES (current)
Director, 2010.08.03
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ROY ERNEST KINGSTON (current)
Director, CHIEF OPERATING OFFICER, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
DEBBIE READ (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ALBERT RICHARD LEONARD GAIT (resigned)
Secretary, 1992.01.23 - 1993.07.02
TETNEY HALL FARM HOLTON ROAD , TETNEY
DN36 5LR, SOUTH HUMBERSIDE
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, 1993.07.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
MICHAEL GERALD BAYLISS (resigned)
Director, PRINTER, 1992.01.23 - 1993.07.02
OLD BRICKLAYERS MAIN ROAD GRAINTHORPE , LOUTH
LN11 7JS, LINCOLNSHIRE
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.02 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.29 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
DANIEL NICHOLAS DEAN (resigned)
Director, PRINTER, 2000.09.05 - 2010.05.04
THE COTTAGE 2 LAUGHTON ROAD, DINNINGTON , SHEFFIELD
S25 2PQ
MICHAEL IAN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.09 - 2002.01.29
42 PETWORTH CLOSE , GREAT NOTLEY
CM77 7XS, ESSEX
ALBERT FRANK RAWLINGS GAIT (resigned)
Director, 1992.01.23 - 2002.04.12
LITTLE GARTH HEALING , GRIMSBY
DN37 7QN, SOUTH HUMBERSIDE
ALBERT MICHAEL RAWLINGS GAIT (resigned)
Director, PRINTER, 1992.01.23 - 2012.12.30
HALL FARM COTTAGE ASHBY LANE, ASHBY-CUM-FENBY , GRIMSBY
DN37 0RT, N.E. LINCOLNSHIRE
ALBERT RICHARD LEONARD GAIT (resigned)
Director, ACCOUNTANT, 1992.01.23 - 1996.09.12
TETNEY HALL FARM HOLTON ROAD , TETNEY
DN36 5LR, SOUTH HUMBERSIDE
ALBERT RICHARD LEONARD GAIT (resigned)
Director, ACCOUNTANT, 2002.04.01 - 2013.09.12
ASHBY GRANGE MAIN ROAD ASHBY-CUM-FENBY , GRIMSBY
DN37 0QW, NORTH EAST LINCOLNSHIRE
PAMELA ANNE GAIT (resigned)
Director, SECRETARY, 1992.01.23 - 1993.07.02
LITTLE GARTH 12 STALLINGBOROUGH ROAD, HEALING , GRIMSBY
DN41 7QN, NORTH EAST LINCOLNSHIRE
EDWARD RICHARD HERON (resigned)
Director, PRINTER, 1999.04.09 - 2002.01.29
3 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
KEVIN PAUL HOPCROFT (resigned)
Director, SALES DIRECTOR, 2009.05.01 - 2013.09.18
14 GLENEAGLES GROVE HEIGHINGTON , LINCOLN
LN4 1SS, LINCOLNSHIRE
PETER JOHN LEATHER (resigned)
Director, PRINTER, 1998.04.01 - 2005.05.27
4A UTTERBY DRIVE , GRIMSBY
DN34 4UA, SOUTH HUMBERSIDE
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
PAUL GEORGE UTTING (resigned)
Director, 2006.06.04 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
PETER CHRISTOPHER WHEATLEY (resigned)
Director, 1998.04.01 - 2009.03.27
44 YARBOROUGH ROAD , GRIMSBY
DN34 4DH, SOUTH HUMBERSIDE
ANTHONY WRAGG (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 2000.01.17
64F BRIGHOWGATE , GRIMSBY
DN32 0QW, SOUTH HUMBERSIDE

Companies near to WYNDEHAM GAIT ltd.

Information about the Private Limited Company WYNDEHAM GAIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data