Having been setup in 1997, Englands Gate Ltd has its registered office in Hereford, Herefordshire, it's status at Companies House is "Active". We don't know the number of employees at Englands Gate Ltd. This business has one director listed as Gilbert, Kevan Roy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Kevan Roy | 14 November 1997 | 19 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 April 2020 | |
| CH03 - Change of particulars for secretary | 20 April 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 18 November 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| MR04 - N/A | 19 August 2016 | |
| MR04 - N/A | 19 August 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 16 November 2013 | |
| CH01 - Change of particulars for director | 16 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 25 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 11 December 2011 | |
| TM01 - Termination of appointment of director | 11 December 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 06 December 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 26 November 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| RESOLUTIONS - N/A | 02 September 2002 | |
| 169 - Return by a company purchasing its own shares | 02 September 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 353 - Register of members | 28 November 2000 | |
| 363s - Annual Return | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 353 - Register of members | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 28 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 123 - Notice of increase in nominal capital | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| NEWINC - New incorporation documents | 14 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 12 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 December 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 23 January 1998 | Fully Satisfied |
N/A |
