G T S FLEXIBLE MATERIALS LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 01336286
Status Active
Incorporation Date 28 October 1977
Company Type Private Limited Company
Address COMPANY SECRETARY, GTS FLEXIBLE MATERIALS LTD, 41 RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Philip John Jell as a director on 26 December 2015. The most likely internet sites of G T S FLEXIBLE MATERIALS LIMITED are www.gtsflexiblematerials.co.uk, and www.g-t-s-flexible-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T S Flexible Materials Limited is a Private Limited Company. The company registration number is 01336286. G T S Flexible Materials Limited has been working since 28 October 1977. The present status of the company is Active. The registered address of G T S Flexible Materials Limited is Company Secretary Gts Flexible Materials Ltd 41 Rassau Industrial Estate Ebbw Vale Gwent Np23 5sd. . BURGESS, Christopher John is a Secretary of the company. BURGESS, Christopher John is a Director of the company. FARMER, Graham Peter, Dr is a Director of the company. WITTKAEMPER, Stephan is a Director of the company. Secretary JELL, Philip John has been resigned. Secretary RIDGERS, Peter Norman has been resigned. Secretary WRIGHT, Christine Irene has been resigned. Director FARMER, Edward Laurence has been resigned. Director JELL, Philip John has been resigned. Director O'LEARY, Brian Terence has been resigned. Director RAFFIN, Andre has been resigned. Director RIDGERS, Peter Norman has been resigned. Director SANDER, Hartmut has been resigned. Director WOMACK, James Scott has been resigned. Director WRIGHT, Christine Irene has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGESS, Christopher John
Appointed Date: 05 January 2015
Director
BURGESS, Christopher John
Appointed Date: 05 January 2015
54 years old
Director
FARMER, Graham Peter, Dr
Appointed Date: 01 May 2000
67 years old
Director
WITTKAEMPER, Stephan
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Secretary
JELL, Philip John
Resigned: 01 January 2015
Appointed Date: 31 October 2008
Secretary
RIDGERS, Peter Norman
Resigned: 06 April 1992
Secretary
WRIGHT, Christine Irene
Resigned: 31 October 2008
Appointed Date: 06 April 1992
Director
FARMER, Edward Laurence
Resigned: 28 August 2009
97 years old
Director
JELL, Philip John
Resigned: 26 December 2015
Appointed Date: 01 May 2000
66 years old
Director
O'LEARY, Brian Terence
Resigned: 24 December 2014
Appointed Date: 25 March 2009
71 years old
Director
RAFFIN, Andre
Resigned: 06 September 2007
Appointed Date: 20 June 2000
78 years old
Director
RIDGERS, Peter Norman
Resigned: 06 April 1992
79 years old
Director
SANDER, Hartmut
Resigned: 31 July 2013
Appointed Date: 20 June 2000
78 years old
Director
WOMACK, James Scott
Resigned: 15 May 2000
97 years old
Director
WRIGHT, Christine Irene
Resigned: 31 October 2008
Appointed Date: 10 April 2000
78 years old

Persons With Significant Control

Gts Flexible Materials Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

G T S FLEXIBLE MATERIALS LIMITED Events

26 Jul 2016
Full accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 Jan 2016
Termination of appointment of Philip John Jell as a director on 26 December 2015
08 Dec 2015
Resignation of an auditor
08 Dec 2015
Auditor's resignation
...
... and 121 more events
28 Mar 1985
Accounts made up to 30 November 1983
19 Mar 1983
Accounts made up to 30 November 1981
01 Jun 1979
Company name changed\certificate issued on 01/06/79
05 Dec 1977
Company name changed\certificate issued on 05/12/77
28 Oct 1977
Incorporation

G T S FLEXIBLE MATERIALS LIMITED Charges

23 July 2015
Charge code 0133 6286 0012
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Phillip John Jell Dr Graham Peter Farmer
Description: L/H property k/a unit 41 rassau industrial estate ebbw vale…
28 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 23 April 2011
Persons entitled: Edward Laurence Farmer and Yew Investments Sa
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Debenture
Delivered: 29 August 2009
Status: Satisfied on 9 November 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1991
Letter of charge
Delivered: 29 November 1991
Status: Satisfied on 9 November 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the company with the…
2 April 1991
Fixed and floating charge
Delivered: 5 April 1991
Status: Satisfied on 15 August 2009
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Assignment
Delivered: 15 March 1990
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: All monies due or owing becoming due or owing to the…
7 February 1990
Assignment of deposit account moneys
Delivered: 13 February 1990
Status: Satisfied on 15 August 2009
Persons entitled: 31 PLC
Description: Assignment of the sum of £25,305 or such sum or such part…
13 September 1985
Mortgage
Delivered: 20 September 1985
Status: Satisfied on 14 February 1990
Persons entitled: Investors in Industry PLC
Description: F/Hold land on south side of london road, bracknell…
13 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied on 14 February 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as eastern road, bracknell title no…
12 July 1984
Deed of assignment
Delivered: 19 July 1984
Status: Satisfied on 14 February 1990
Persons entitled: Investors in Industry PLC
Description: All monies held on deposit by investors in industry group…
16 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied on 14 February 1990
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the south side of london road…
16 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied on 14 February 1990
Persons entitled: Barclays Bank PLC
Description: L/H bracknell laundry eastern road, bracknell berkshire…

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