G.D.M. HEAT TRANSFER LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2HS

Company number 02434994
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address UNIT 5-7, BOSTON INDUSTRIAL, ESTATE, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 . The most likely internet sites of G.D.M. HEAT TRANSFER LIMITED are www.gdmheattransfer.co.uk, and www.g-d-m-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D M Heat Transfer Limited is a Private Limited Company. The company registration number is 02434994. G D M Heat Transfer Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of G D M Heat Transfer Limited is Unit 5 7 Boston Industrial Estate Power Station Road Rugeley Staffordshire Ws15 2hs. . ANSELL, Patricia Ann is a Secretary of the company. ANSELL, Kenneth Gerald is a Director of the company. Secretary FLAHERTY, Alison Marie has been resigned. Secretary MARSHALL, Julie Emma has been resigned. Secretary OGDEN, Geoffrey Raymond has been resigned. Director BAKER, George William has been resigned. Director JONES, Norman has been resigned. Director MARSHALL, Graeme Donald has been resigned. The company operates in "Machining".


Current Directors

Secretary
ANSELL, Patricia Ann
Appointed Date: 25 February 2003

Director
ANSELL, Kenneth Gerald
Appointed Date: 14 July 1997
82 years old

Resigned Directors

Secretary
FLAHERTY, Alison Marie
Resigned: 09 July 1999
Appointed Date: 11 August 1993

Secretary
MARSHALL, Julie Emma
Resigned: 11 August 1993

Secretary
OGDEN, Geoffrey Raymond
Resigned: 19 February 2003
Appointed Date: 08 September 1999

Director
BAKER, George William
Resigned: 14 July 1997
Appointed Date: 23 August 1994
88 years old

Director
JONES, Norman
Resigned: 28 February 2013
Appointed Date: 01 December 2007
52 years old

Director
MARSHALL, Graeme Donald
Resigned: 22 August 1994
62 years old

Persons With Significant Control

Gdm Heat Transfer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.D.M. HEAT TRANSFER LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 50,000

21 Dec 2015
Satisfaction of charge 2 in full
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
06 Mar 1990
Registered office changed on 06/03/90 from: 13 heronswoood, wildwood, stafford, staffs ST17 4QE

06 Mar 1990
Accounting reference date notified as 31/12

21 Nov 1989
Registered office changed on 21/11/89 from: 372 old street london EC1V 9LT

21 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Oct 1989
Incorporation

G.D.M. HEAT TRANSFER LIMITED Charges

22 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Kenneth Ansell and Patricia Ansell
Description: Fixed and floating charge over the undertaking and all…
21 July 1994
Mortgage debenture
Delivered: 2 August 1994
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1990
Fixed and floating charge
Delivered: 23 May 1990
Status: Satisfied on 10 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts floating charge…