G T EMISSIONS SYSTEMS LIMITED
PETERLEE G T PRECISION PRODUCTS LIMITED KEFCO PRECISION ENGINEERS (PETERLEE) LIMITED

Hellopages » County Durham » County Durham » SR8 2RU

Company number 01186562
Status Active
Incorporation Date 9 October 1974
Company Type Private Limited Company
Address 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, COUNTY DURHAM, SR8 2RU
Home Country United Kingdom
Nature of Business 25620 - Machining, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of G T EMISSIONS SYSTEMS LIMITED are www.gtemissionssystems.co.uk, and www.g-t-emissions-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. G T Emissions Systems Limited is a Private Limited Company. The company registration number is 01186562. G T Emissions Systems Limited has been working since 09 October 1974. The present status of the company is Active. The registered address of G T Emissions Systems Limited is 3 Traynor Way Whitehouse Business Park Peterlee County Durham Sr8 2ru. . CONLEY, Neil Stuart is a Secretary of the company. BENDELOW, Keith is a Director of the company. CONLEY, Neil Stuart is a Director of the company. GIBSON, Collin is a Director of the company. TURNBULL, Catherine Louise is a Director of the company. Secretary BELL, Audrey has been resigned. Director HEWSON, Anthony John has been resigned. Director PEDERSEN, Christian has been resigned. Director TURNBULL, Geoffrey has been resigned. Director TURNBULL, Sandra Elizabeth has been resigned. The company operates in "Machining".


Current Directors

Secretary
CONLEY, Neil Stuart
Appointed Date: 06 August 2003

Director
BENDELOW, Keith

67 years old

Director
CONLEY, Neil Stuart
Appointed Date: 05 July 2016
63 years old

Director
GIBSON, Collin
Appointed Date: 05 July 2016
58 years old

Director
TURNBULL, Catherine Louise
Appointed Date: 05 July 2016
40 years old

Resigned Directors

Secretary
BELL, Audrey
Resigned: 06 August 2003

Director
HEWSON, Anthony John
Resigned: 21 September 2006
Appointed Date: 06 August 2003
74 years old

Director
PEDERSEN, Christian
Resigned: 21 September 2006
Appointed Date: 06 August 2003
79 years old

Director
TURNBULL, Geoffrey
Resigned: 05 July 2016
79 years old

Director
TURNBULL, Sandra Elizabeth
Resigned: 06 August 2003
78 years old

Persons With Significant Control

Knorr-Bremse Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

G T EMISSIONS SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
09 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Jul 2016
Termination of appointment of Geoffrey Turnbull as a director on 5 July 2016
11 Jul 2016
Appointment of Mr Neil Stuart Conley as a director on 5 July 2016
...
... and 112 more events
26 Mar 1987
Return made up to 14/04/86; full list of members
26 Mar 1987
Return made up to 14/04/86; full list of members

14 Jan 1987
Accounts made up to 31 October 1985
14 Jan 1987
Full accounts made up to 31 October 1985

09 Oct 1974
Incorporation

G T EMISSIONS SYSTEMS LIMITED Charges

14 January 2014
Charge code 0118 6562 0012
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2002
Deed of chattel mortgage
Delivered: 9 August 2002
Status: Satisfied on 17 December 2009
Persons entitled: Close Asset Finance LTD
Description: Cnc milling machine; cnc milling machine with automatic…
31 July 2002
Fixed charge over invoice discounting agreement
Delivered: 9 August 2002
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 May 2002
Fixed and floating charge
Delivered: 7 June 2002
Status: Satisfied on 11 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Chattel mortgage
Delivered: 22 February 2001
Status: Satisfied on 8 August 2003
Persons entitled: Barclays Bank PLC
Description: The property k/a puma cnc lathe serial no. 420017…
13 May 1996
Guarantee and debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Guarantee and debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Legal charge
Delivered: 10 October 1991
Status: Satisfied on 8 August 2003
Persons entitled: Barclays Bank PLC
Description: 8 faraday road peterlee, durham title no du 111535.
13 March 1990
Guarantee & debenture
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1988
Corporate mortgage
Delivered: 31 August 1988
Status: Satisfied on 8 August 2003
Persons entitled: Barclays Bank PLC
Description: Twin spindle cnc lathe NY15R/l hitachi seiki serial no…
6 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied on 30 January 1997
Persons entitled: Peterlee Development Corporation.
Description: Number 8 faraday road north east industrial estate…
27 January 1981
Debenture
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over undertaking and all property…