Gates (U.K.) Limited

Company Name	Gates (U.K.) Limited
Company Status	Active
Company Number	SC001771
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2020(118 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	27 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Donald Eugene Miller
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1989(87 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1993)
Role	Executive Director
Correspondence Address	5965 East Princeton Circle Englewood Co 8011 Foreign

Director Name	Alastair John Carmichael Johnston
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(87 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1991)
Role	Managing Director
Correspondence Address	Roseburn 15 West Moulin Road Pitlochry Perthshire PH16 5EA Scotland

Secretary Name	James Edgar
Nationality	British
Status	Resigned
Appointed	24 July 1989(87 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dovecot Road Edinburgh Midlothian EH12 7LE Scotland

Director Name	John Wade Dobbie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1992)
Role	Financial Director
Correspondence Address	13 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Richard Bell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1992)
Role	Managing Director
Correspondence Address	Av.Bois Soleil 97 Kraainem Foreign

Director Name	Mr William John Gardiner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1992)
Role	Managing Director
Correspondence Address	Arlberg House Goretree Road Hemingford Grey Cambridgeshire Pe18

Director Name	Stephen Morris McClure
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	5 Tudor Close Cobham Surrey KT11 2PH

Director Name	Brian Corless
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1992)
Role	Managing Director
Correspondence Address	7 Ewart Drive Dumfries Dumfriesshire DG2 7LT Scotland

Director Name	Mark Raudabaugh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 1992)
Role	Managing Director
Correspondence Address	6 Tudor Close Cobham Surrey KT11 2PH

Director Name	Thomas Joseph Gibson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	1479 Tamarac Drive Golden Colorado 80401

Director Name	Lothar Gerhard Estenfelder
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 1998)
Role	President, European Operations
Correspondence Address	716 Chemin Du Santon 0625 Mougins France

Secretary Name	Michel Pierre Cloes
Nationality	Belgian
Status	Resigned
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	46 Rue Du Pont Saint Pierre Bassenge Liege B4690

Director Name	John Michael Riess
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 1999)
Role	Executive
Correspondence Address	2712 Castle Glen Drive Castle Rock Colorado 80104

Director Name	James Edgar Nelson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	2671 E Stanford Drive Englewood Colorado 80110

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(97 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(110 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Robert James Henderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(112 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2017)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	1 Valleyfield Prk, Terregles Dumfries DG2 9RA Scotland

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(112 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2017)
Role	Vice President European Operations
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ms Linda Mary Shields
Status	Resigned
Appointed	13 August 2014(112 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS Scotland

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(113 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(115 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS Scotland

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2017(115 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	northerntooluk.com

Location

Registered Address	Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS Scotland
Constituency	Dumfries and Galloway
Ward	Lochar

Shareholders

9m at £1	Tomkins Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,063,000
Gross Profit	£17,278,000
Net Worth	£11,387,000
Cash	£236,000
Current Liabilities	£16,318,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (3 days from now)

Filing History

20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 1 January 2022 (198 pages)
22 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
8 November 2021	Full accounts made up to 2 January 2021 (33 pages)
21 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
19 March 2021	Full accounts made up to 28 December 2019 (31 pages)
29 January 2021	Director's details changed for Mr Nathan Andrew Rogers on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Cristin Cracraft Bracken on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Marc Gregory Swanson on 29 January 2021 (2 pages)
23 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page)
10 June 2020	Cancellation of shares. Statement of capital on 4 April 2019 GBP 9,029,176 (4 pages)
3 June 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 June 2020	Cancellation of shares. Statement of capital on 4 April 2019 GBP 9,029,176 (6 pages)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 31 March 2020 (1 page)
17 December 2019	Full accounts made up to 29 December 2018 (31 pages)
8 May 2019	Change of details for Gates Finance Limited as a person with significant control on 1 January 2019 (2 pages)
8 May 2019	Notification of Gates Finance Limited as a person with significant control on 1 January 2019 (2 pages)
3 May 2019	Cessation of Tomkins Engineering Limited as a person with significant control on 1 January 2019 (1 page)
11 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 23,778,176 (8 pages)
9 April 2019	Resolutions RES13 ‐ Share capital increase by creation of deferred shares and authorised to capitalise the unrealised profits 04/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
4 April 2019	Resolutions RES13 ‐ Cancellation of share premium account 04/04/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 April 2019	Statement of capital on 4 April 2019 GBP 9,029.176 (5 pages)
4 April 2019	Solvency Statement dated 04/04/19 (1 page)
4 April 2019	Statement by Directors (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 30 December 2017 (31 pages)
31 May 2018	Appointment of Ms Jamey Susan Seely as a director on 25 May 2018 (2 pages)
31 May 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018 (1 page)
31 May 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018 (1 page)
31 May 2018	Appointment of Nathan Andrew Rogers as a director on 25 May 2018 (2 pages)
31 May 2018	Appointment of Mr Marc Gregory Swanson as a director on 25 May 2018 (2 pages)
1 May 2018	Termination of appointment of Linda Mary Shields as a secretary on 1 March 2018 (1 page)
1 May 2018	Appointment of Intertrust (Uk) Limited as a secretary on 27 April 2018 (2 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
2 May 2017	Appointment of Mr Maurice Alexander Kalsbeek as a director on 27 April 2017 (2 pages)
2 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
2 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
2 May 2017	Appointment of Mr Maurice Alexander Kalsbeek as a director on 27 April 2017 (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 April 2017	Termination of appointment of Robert James Henderson as a director on 8 February 2017 (1 page)
5 April 2017	Termination of appointment of Robert James Henderson as a director on 8 February 2017 (1 page)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 October 2016	Full accounts made up to 2 January 2016 (77 pages)
17 October 2016	Full accounts made up to 2 January 2016 (77 pages)
20 June 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
20 June 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,029,176 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,029,176 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,029,176 (6 pages)
3 October 2015	Full accounts made up to 3 January 2015 (24 pages)
3 October 2015	Full accounts made up to 3 January 2015 (24 pages)
3 October 2015	Full accounts made up to 3 January 2015 (24 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,029,176 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,029,176 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,029,176 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
17 September 2014	Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
17 September 2014	Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
28 August 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS on 28 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ross Nagle on 13 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ross Nagle on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 9,029,176 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 9,029,176 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 9,029,176 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 31 December 2011 (24 pages)
11 October 2012	Full accounts made up to 31 December 2011 (24 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
23 November 2011	Full accounts made up to 31 December 2010 (24 pages)
23 November 2011	Full accounts made up to 31 December 2010 (24 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
24 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
24 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 2 January 2010 (23 pages)
6 October 2010	Full accounts made up to 2 January 2010 (23 pages)
6 October 2010	Full accounts made up to 2 January 2010 (23 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 3 January 2009 (24 pages)
5 November 2009	Full accounts made up to 3 January 2009 (24 pages)
5 November 2009	Full accounts made up to 3 January 2009 (24 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 29 December 2007 (22 pages)
4 November 2008	Full accounts made up to 29 December 2007 (22 pages)
19 February 2008	Return made up to 01/12/07; full list of members (6 pages)
19 February 2008	Return made up to 01/12/07; full list of members (6 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
14 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
14 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
24 January 2007	Return made up to 01/12/06; full list of members (5 pages)
24 January 2007	Return made up to 01/12/06; full list of members (5 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
13 March 2006	Return made up to 01/12/05; full list of members (2 pages)
13 March 2006	Return made up to 01/12/05; full list of members (2 pages)
1 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
1 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
1 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
7 February 2005	Group of companies' accounts made up to 3 January 2004 (23 pages)
7 February 2005	Group of companies' accounts made up to 3 January 2004 (23 pages)
7 February 2005	Group of companies' accounts made up to 3 January 2004 (23 pages)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
1 November 2004	Delivery ext'd 3 mth 03/01/04 (2 pages)
1 November 2004	Delivery ext'd 3 mth 03/01/04 (2 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2004	Group of companies' accounts made up to 28 December 2002 (24 pages)
9 January 2004	Group of companies' accounts made up to 28 December 2002 (24 pages)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 May 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
15 May 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
10 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
10 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
27 November 2002	New director appointed (14 pages)
27 November 2002	New director appointed (14 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 April 2002	Return made up to 01/03/02; full list of members (7 pages)
12 April 2002	Return made up to 01/03/02; full list of members (7 pages)
28 March 2002	Group of companies' accounts made up to 28 April 2001 (21 pages)
28 March 2002	Group of companies' accounts made up to 28 April 2001 (21 pages)
1 March 2002	Delivery ext'd 3 mth 28/04/01 (2 pages)
1 March 2002	Delivery ext'd 3 mth 28/04/01 (2 pages)
6 February 2002	Auditor's resignation (1 page)
6 February 2002	Auditor's resignation (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 golden square, aberdeen, AB10 1HA (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 golden square, aberdeen, AB10 1HA (1 page)
18 May 2001	Full group accounts made up to 29 April 2000 (20 pages)
18 May 2001	Full group accounts made up to 29 April 2000 (20 pages)
29 March 2001	Return made up to 01/03/01; full list of members (8 pages)
29 March 2001	Return made up to 01/03/01; full list of members (8 pages)
23 February 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
23 February 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
29 March 2000	Return made up to 01/03/00; full list of members (9 pages)
29 March 2000	Return made up to 01/03/00; full list of members (9 pages)
10 March 2000	Full group accounts made up to 1 May 1999 (20 pages)
10 March 2000	Full group accounts made up to 1 May 1999 (20 pages)
10 March 2000	Full group accounts made up to 1 May 1999 (20 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
26 June 1999	Full group accounts made up to 2 May 1998 (21 pages)
26 June 1999	Full group accounts made up to 2 May 1998 (21 pages)
26 June 1999	Full group accounts made up to 2 May 1998 (21 pages)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1999	Director resigned (1 page)
21 March 1999	Director resigned (1 page)
21 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
21 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
23 September 1998	Secretary's particulars changed (1 page)
23 September 1998	Secretary's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 01/03/98; full list of members (9 pages)
25 March 1998	Return made up to 01/03/98; full list of members (9 pages)
9 March 1998	Full group accounts made up to 3 May 1997 (19 pages)
9 March 1998	Full group accounts made up to 3 May 1997 (19 pages)
9 March 1998	Full group accounts made up to 3 May 1997 (19 pages)
3 March 1998	Delivery ext'd 3 mth 03/05/97 (2 pages)
3 March 1998	Delivery ext'd 3 mth 03/05/97 (2 pages)
26 November 1997	Reduction of iss capital and minute (oc) (2 pages)
26 November 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 November 1997	Cert copy minute 131197 red issc (1 page)
26 November 1997	Certificate of reduction of issued capital (1 page)
26 November 1997	Reduction of iss capital and minute (oc) (2 pages)
26 November 1997	Certificate of reduction of issued capital (1 page)
26 November 1997	Cert copy minute 131197 red issc (1 page)
31 July 1997	Return made up to 27/06/97; bulk list available separately (9 pages)
31 July 1997	Return made up to 27/06/97; bulk list available separately (9 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 84 berkeley street, glasgow, G3 7DS (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 84 berkeley street, glasgow, G3 7DS (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
4 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
4 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 March 1997	Registered office changed on 03/03/97 from: ernst & young, ten george street, edinburgh, EH2 2DZ (1 page)
3 March 1997	Registered office changed on 03/03/97 from: ernst & young, ten george street, edinburgh, EH2 2DZ (1 page)
21 October 1996	Auditor's resignation (1 page)
21 October 1996	Auditor's resignation (1 page)
21 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
18 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 September 1995	Return made up to 27/06/95; full list of members (10 pages)
4 September 1995	Return made up to 27/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (328 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
31 August 1993	Full group accounts made up to 31 December 1992 (16 pages)
31 August 1993	Full group accounts made up to 31 December 1992 (16 pages)
1 October 1992	Company name changed gates rubber company LIMITED (th e)\certificate issued on 01/10/92 (2 pages)
1 October 1992	Company name changed gates rubber company LIMITED (th e)\certificate issued on 01/10/92 (2 pages)
10 September 1992	Full group accounts made up to 28 December 1991 (18 pages)
10 September 1992	Full group accounts made up to 28 December 1991 (18 pages)
26 August 1991	Full group accounts made up to 29 December 1990 (15 pages)
26 August 1991	Full group accounts made up to 29 December 1990 (15 pages)
20 August 1990	Full accounts made up to 30 December 1989 (13 pages)
20 August 1990	Full accounts made up to 30 December 1989 (13 pages)
24 March 1990	Memorandum and Articles of Association (81 pages)
24 March 1990	Memorandum and Articles of Association (81 pages)
1 April 1987	Company name changed uniroyal LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed uniroyal LIMITED\certificate issued on 01/04/87 (2 pages)
1 February 1966	Company name changed\certificate issued on 01/02/66 (5 pages)
1 February 1966	Company name changed\certificate issued on 01/02/66 (5 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)

Gates (U.K.) Limited

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