G.T. GROUP LTD
PETERLEE

Hellopages » County Durham » County Durham » SR8 2RU

Company number 02013143
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, COUNTY DURHAM, SR8 2RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five 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. GROUP LTD are www.gtgroup.co.uk, and www.g-t-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. G T Group Ltd is a Private Limited Company. The company registration number is 02013143. G T Group Ltd has been working since 23 April 1986. The present status of the company is Active. The registered address of G T Group Ltd is 3 Traynor Way Whitehouse Business Park Peterlee County Durham Sr8 2ru. . 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. LAMB, John is a Director of the company. TURNBULL, Catherine Louise is a Director of the company. Secretary TURNBULL, Sandra Elizabeth has been resigned. Director ROWE, Ellis Peter Hunter has been resigned. Director SINCLAIR, Jacqueline has been resigned. Director SMITH, Terence Stuart has been resigned. Director TURNBULL, Geoffrey has been resigned. Director TURNBULL, Nicholas Stephen has been resigned. Director TURNBULL, Sandra Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENDELOW, Keith
Appointed Date: 16 March 1998
67 years old
Director
CONLEY, Neil Stuart
Appointed Date: 01 July 1994
63 years old
Director
GIBSON, Collin
Appointed Date: 12 November 2007
58 years old
Director
LAMB, John
Appointed Date: 19 January 2007
71 years old
Director
TURNBULL, Catherine Louise
Appointed Date: 03 December 2012
40 years old

Resigned Directors

Secretary
TURNBULL, Sandra Elizabeth
Resigned: 05 July 2016
Director
ROWE, Ellis Peter Hunter
Resigned: 30 June 2015
Appointed Date: 01 December 2003
76 years old
Director
SINCLAIR, Jacqueline
Resigned: 05 July 2016
Appointed Date: 10 January 2014
59 years old
Director
SMITH, Terence Stuart
Resigned: 30 April 2001
Appointed Date: 24 January 2000
78 years old
Director
TURNBULL, Geoffrey
Resigned: 05 July 2016
79 years old
Director
TURNBULL, Nicholas Stephen
Resigned: 05 July 2016
Appointed Date: 08 November 2013
50 years old
Director
TURNBULL, Sandra Elizabeth
Resigned: 05 July 2016
78 years old

Persons With Significant Control

Knorr-Bremse Ag
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

G.T. GROUP LTD Events

15 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 Sandra Elizabeth Turnbull as a secretary on 5 July 2016
11 Jul 2016
Termination of appointment of Jacqueline Sinclair as a director on 5 July 2016
...
... and 115 more events
29 Jul 1986
Gazettable document
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 47 brunswick place london N1 6EE
23 Apr 1986
Certificate of incorporation
23 Apr 1986
Incorporation

G.T. GROUP LTD Charges

14 January 2014
Charge code 0201 3143 0008
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2002
Fixed charge over invoice discounting agreement
Delivered: 9 August 2002
Status: Satisfied on 4 February 2014
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 10 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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…
19 November 1991
Guarantee and debenture
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M616C for full details. Fixed and floating…
27 February 1991
Guarantee & debenture
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…

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