Gelpke & Bate Ltd was registered on 02 December 1996. We don't know the number of employees at the company. There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIALS, Ivor Leslie | 02 December 1996 | 24 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Charles Andrew | 02 December 1996 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AD04 - Change of location of company records to the registered office | 05 December 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
| MEM/ARTS - N/A | 02 February 1997 | |
| 395 - Particulars of a mortgage or charge | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| CERTNM - Change of name certificate | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| NEWINC - New incorporation documents | 02 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2009 | Outstanding |
N/A |
| Debenture | 12 February 1997 | Outstanding |
N/A |
| Charge of whole | 12 February 1997 | Fully Satisfied |
N/A |
| Debenture | 10 January 1997 | Fully Satisfied |
N/A |
