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GATES FINANCIAL SOLUTIONS LIMITED

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

Company details

33 HIGH STREET, EPPING, ESSEX, CM16 4BA

GATES FINANCIAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00344780
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.29
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 66190 - Activities auxiliary to financial intermediation 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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN COTTENDEN
Form type: TM01
Date: 2016.04.04
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DIRECTOR APPOINTED MRS SUZANNE GREENALL
Form type: AP01
Date: 2015.09.09
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 226308
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD THREADGOLD / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH GREENALL / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID COTTENDEN / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD THREADGOLD / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2013.09.09
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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SECRETARY APPOINTED MR ROBIN HOWARD THREADGOLD
Form type: AP03
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS
Form type: TM02
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GATES
Form type: TM01
Date: 2013.04.04
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SARTIN EDWARDS / 03/08/2012
Form type: CH01
Date: 2012.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SARTIN EDWARDS / 03/08/2012
Form type: CH03
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THREADGOLD / 31/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 33 HIGH STREET, EPPING, ESSEX, CM16 4BA
Form type: 287
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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COMPANY NAME CHANGED, GATES FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 17/05/05
Form type: CERTNM
Date: 2005.05.17
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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COMPANY NAME CHANGED, BENNETT'S MOTOR WORKS LIMITED, CERTIFICATE ISSUED ON 27/02/04
Form type: CERTNM
Date: 2004.02.27
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.10.08

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Company directors and board members:

ROBIN HOWARD THREADGOLD (current)
Secretary, 2013.04.01
33 HIGH STREET , EPPING
CM16 4BA, ESSEX
HEATH GREENALL (current)
Director, COMPANY DIRECTOR, 2004.02.24
33 HIGH STREET , EPPING
CM16 4BA, ESSEX
SUZANNE GREENALL (current)
Director, COMPANY DIRECTOR, 2015.09.01
33 HIGH STREET , EPPING
CM16 4BA, ESSEX
ROBIN HOWARD THREADGOLD (current)
Director, FINANCE DIRECTOR, 2004.02.24
33 HIGH STREET , EPPING
CM16 4BA, ESSEX
JOHN SARTIN EDWARDS (resigned)
Secretary, 1992.07.23 - 2013.04.01
17 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
NICHOLAS JAMES BRADY (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.23 - 1996.08.31
ROOKSWOOD SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
JOHN COLEMAN (resigned)
Director, MANAGING DIRECTOR, 1992.07.23 - 1996.01.31
KEEPERS BELDAMS LANE , BISHOPS STORTFORD
CM23 5LQ, HERTFORDSHIRE
MARTIN DAVID COTTENDEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 2016.03.31
33 HIGH STREET , EPPING
CM16 4BA, ESSEX
JOHN SARTIN EDWARDS (resigned)
Director, COMPANY SECRETARY, 1992.07.23 - 2013.08.31
17 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
BRYAN RICHARD GATES (resigned)
Director, SALES DIRECTOR & DEPUTY CHAIRMAN, 1992.07.23 - 1996.03.31
6 WARREN HILL , LOUGHTON
IG10 4RL, ESSEX
EDWARD FRANK GATES (resigned)
Director, CHAIRMAN, 1992.07.23 - 2013.03.31
WOODSIDE COTTAGE, BACON END GREEN GREAT CANFIELD , GREAT DUNMOW
CM6 1JP, ESSEX
RICHARD FRANK GATES (resigned)
Director, SALES DIRECTOR, 1992.07.23 - 1998.10.01
3 WEST HAYES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DH, HERTFORDSHIRE

Companies near to GATES FINANCIAL SOLUTIONS ltd.

Information about the Private Limited Company GATES FINANCIAL SOLUTIONS 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: 2016.04.27. Reload the data