THE GEAR CUTTING CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 01249330
Status Active
Incorporation Date 16 March 1976
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Morley Scott Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 December 2016. The most likely internet sites of THE GEAR CUTTING CO. LIMITED are www.thegearcuttingco.co.uk, and www.the-gear-cutting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gear Cutting Co Limited is a Private Limited Company. The company registration number is 01249330. The Gear Cutting Co Limited has been working since 16 March 1976. The present status of the company is Active. The registered address of The Gear Cutting Co Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. The company`s financial liabilities are £8.25k. It is £-35.88k against last year. The cash in hand is £1.61k. It is £-0.33k against last year. And the total assets are £180.68k, which is £-24.34k against last year. PENDRY, Sarah Elizabeth is a Secretary of the company. PENDRY, Ashley Lawrence is a Director of the company. PENDRY, Byron Clive is a Director of the company. Secretary MANTON, Violet Evelyn has been resigned. Director PENDRY, Lilian Elsie has been resigned. Director PENDRY, Peter Gerald has been resigned. The company operates in "Machining".


the gear cutting co. Key Finiance

LIABILITIES £8.25k
-82%
CASH £1.61k
-18%
TOTAL ASSETS £180.68k
-12%
All Financial Figures

Current Directors

Secretary
PENDRY, Sarah Elizabeth
Appointed Date: 04 May 2000

Director
PENDRY, Ashley Lawrence
Appointed Date: 19 February 1993
63 years old

Director
PENDRY, Byron Clive
Appointed Date: 19 February 1993
66 years old

Resigned Directors

Secretary
MANTON, Violet Evelyn
Resigned: 04 May 2000

Director
PENDRY, Lilian Elsie
Resigned: 25 June 1996
Appointed Date: 11 January 1993
95 years old

Director
PENDRY, Peter Gerald
Resigned: 15 October 1992
93 years old

Persons With Significant Control

Mr Ashley Lawrence Pendry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Byron Clive Pendry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GEAR CUTTING CO. LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Registered office address changed from C/O Morley Scott Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 December 2016
18 Nov 2016
Registration of charge 012493300002, created on 16 November 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
26 Jan 1988
Accounts for a small company made up to 30 September 1987

28 Oct 1987
Return made up to 23/10/87; full list of members

21 Jan 1987
Accounts for a small company made up to 30 September 1986

28 Nov 1986
Return made up to 25/07/86; full list of members

16 Mar 1976
Certificate of incorporation

THE GEAR CUTTING CO. LIMITED Charges

16 November 2016
Charge code 0124 9330 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…