The Electric Gate Company Ltd was founded on 20 October 1992 and are based in Cheddar, Somerset, it's status is listed as "Active". The current directors of this organisation are listed as Hooper, Rachel Margaret, Cooke, Georgina, Scott-taylor, Ann, Norris, Vivien Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORRIS, Vivien Ann | 20 October 1992 | 18 August 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOPER, Rachel Margaret | 10 December 2001 | - | 1 |
COOKE, Georgina | 20 October 1992 | 06 April 1994 | 1 |
SCOTT-TAYLOR, Ann | 27 February 1998 | 23 October 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 30 October 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 30 August 2017 | |
MR01 - N/A | 05 December 2016 | |
MR01 - N/A | 05 December 2016 | |
CS01 - N/A | 07 November 2016 | |
MR04 - N/A | 08 September 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AD01 - Change of registered office address | 29 August 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 29 October 2007 | |
353 - Register of members | 29 October 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
AA - Annual Accounts | 20 December 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
363s - Annual Return | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
287 - Change in situation or address of Registered Office | 05 July 2001 | |
363s - Annual Return | 18 December 2000 | |
363s - Annual Return | 14 September 2000 | |
AA - Annual Accounts | 25 August 2000 | |
AA - Annual Accounts | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 07 August 2000 | |
225 - Change of Accounting Reference Date | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
225 - Change of Accounting Reference Date | 23 December 1998 | |
AA - Annual Accounts | 09 December 1998 | |
225 - Change of Accounting Reference Date | 09 December 1998 | |
363s - Annual Return | 02 December 1998 | |
225 - Change of Accounting Reference Date | 15 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1998 | |
AA - Annual Accounts | 05 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
287 - Change in situation or address of Registered Office | 06 March 1998 | |
363s - Annual Return | 04 November 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 30 December 1996 | |
288 - N/A | 03 April 1996 | |
288 - N/A | 03 April 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 15 November 1995 | |
363s - Annual Return | 22 November 1994 | |
CERTNM - Change of name certificate | 19 July 1994 | |
CERTNM - Change of name certificate | 19 July 1994 | |
AA - Annual Accounts | 09 May 1994 | |
288 - N/A | 14 April 1994 | |
287 - Change in situation or address of Registered Office | 14 April 1994 | |
363s - Annual Return | 11 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1993 | |
288 - N/A | 28 October 1992 | |
NEWINC - New incorporation documents | 20 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2016 | Outstanding |
N/A |
A registered charge | 02 December 2016 | Outstanding |
N/A |
Debenture | 05 February 2010 | Fully Satisfied |
N/A |