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BEDINGFIELD AND GATER LIMITED

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

Company details

WOODCREST SNAPE HALL ROAD, WHITMORE, NEWCASTLE, STAFFORDSHIRE, ST5 5HS

BEDINGFIELD AND GATER LIMITED on the map

Company type: Private Limited Company
Company number: 00630491
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company BEDINGFIELD AND GATER LIMITED is a Private Limited Company, registration number 00630491, established in United Kingdom on the 16. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on WOODCREST SNAPE HALL ROAD, WHITMORE, NEWCASTLE, STAFFORDSHIRE, ST5 5HS. Business of the company BEDINGFIELD AND GATER LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company BEDINGFIELD AND GATER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about BEDINGFIELD AND GATER LIMITED. Our website makes it possible to view other available documents related to BEDINGFIELD AND GATER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR DAVID MICHAEL GATER
Form type: AP01
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED MR JOHN PETER GATER
Form type: AP01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH GATER
Form type: TM01
Date: 2015.09.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 1 ASH WAY, SEABRIDGE, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 3UB
Form type: 287
Date: 2003.09.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, HOLE HOUSE FARM, HOLE HOUSE LANE, ENDON, STOKE-ON-TRENT ST9 9AD
Form type: 287
Date: 1998.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04

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Company directors and board members:

PETER WILLIAM GATER (current)
Secretary, 1991.12.31
WOODCREST SNAPE HALL ROAD WHITMORE HEATH , NEWCASTLE
ST5 5HS, STAFFORDSHIRE
DAVID MICHAEL GATER (current)
Director, COMPANY DIRECTOR, 2015.09.01
HOLE HOUSE FARM HOLE HOUSE LANE ENDON , STOKE ON TRENT
ST9 9AD, STAFFORDSHIRE
ENGLAND
JOHN PETER GATER (current)
Director, COMPANY DIRECTOR, 2015.09.01
GREENWAY HALL FARM LIGHT OAKS , STOKE ON TRENT
ST2 7NA, STAFFORDSHIRE
ENGLAND
PETER WILLIAM GATER (current)
Director, CO DIRECTOR, 1991.12.31
WOODCREST SNAPE HALL ROAD WHITMORE HEATH , NEWCASTLE
ST5 5HS, STAFFORDSHIRE
ELSPETH ANN TORDOFF GATER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2015.09.01
WOODCREST SNAPE HALL ROAD WHITMORE , NEWCASTLE
ST5 5HS, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 33
Current Assets £ 229,032
Debtors £ 11,450
Shareholder Funds £ 1,223,908
Profit Loss Account Reserve £ 998,895
Revaluation Reserve £ 215,013
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,223,908
Net Current Assets Liabilities £ 74,289
Creditors Due Within One Year £ 154,743
Cash Bank In Hand £ 217,582
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

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Information about the Private Limited Company BEDINGFIELD AND GATER 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: 2016.05.23. Reload the data