GESTAMP TALLENT LIMITED
NEWTON AYCLIFFE TALLENT AUTOMOTIVE LIMITED THYSSENKRUPP TALLENT LIMITED THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED TALLENT ENGINEERING LIMITED

Hellopages » County Durham » County Durham » DL5 6EP

Company number 00452916
Status Active
Incorporation Date 21 April 1948
Company Type Private Limited Company
Address 1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of GESTAMP TALLENT LIMITED are www.gestamptallent.co.uk, and www.gestamp-tallent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Gestamp Tallent Limited is a Private Limited Company. The company registration number is 00452916. Gestamp Tallent Limited has been working since 21 April 1948. The present status of the company is Active. The registered address of Gestamp Tallent Limited is 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ep. . VÁZQUEZ PASCUAL, David is a Secretary of the company. AGUIRRE MANDALUNIZ, Unai is a Director of the company. LÓPEZ PEÑA, Francisco is a Director of the company. RIBERAS MERA, Francisco Jose is a Director of the company. Secretary HEYHURST, Kevin has been resigned. Secretary HEYHURST, Kevin has been resigned. Secretary LEES, Leslie Paul has been resigned. Secretary WORRALL, Alex David has been resigned. Director FLUNDER, Simon has been resigned. Director FRANCIS, Brian William Richard has been resigned. Director HEYHURST, Kevin has been resigned. Director JOHNSON, John Michael has been resigned. Director LAND, David has been resigned. Director MCCRYSTAL, Stephen has been resigned. Director ROBINSON, Bernard has been resigned. Director SCOTT, Paul William Robert has been resigned. Director SWANKIE, Michael David has been resigned. Director WHEELER, Clive Graham has been resigned. Director WORRALL, Alex David has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
VÁZQUEZ PASCUAL, David
Appointed Date: 03 May 2016
Director
AGUIRRE MANDALUNIZ, Unai
Appointed Date: 03 May 2016
57 years old
Director
LÓPEZ PEÑA, Francisco
Appointed Date: 03 May 2016
66 years old
Director
RIBERAS MERA, Francisco Jose
Appointed Date: 07 September 2011
57 years old

Resigned Directors

Secretary
HEYHURST, Kevin
Resigned: 31 July 2015
Appointed Date: 02 August 2013
Secretary
HEYHURST, Kevin
Resigned: 31 March 2008
Appointed Date: 12 December 2003
Secretary
LEES, Leslie Paul
Resigned: 02 August 2013
Appointed Date: 28 March 2008
Secretary
WORRALL, Alex David
Resigned: 12 December 2003
Director
FLUNDER, Simon
Resigned: 29 January 2009
72 years old
Director
FRANCIS, Brian William Richard
Resigned: 21 July 2014
Appointed Date: 24 September 2007
76 years old
Director
HEYHURST, Kevin
Resigned: 31 July 2015
Appointed Date: 01 October 2002
66 years old
Director
JOHNSON, John Michael
Resigned: 29 February 2004
Appointed Date: 28 January 2002
82 years old
Director
LAND, David
Resigned: 10 October 2014
Appointed Date: 01 October 2002
71 years old
Director
MCCRYSTAL, Stephen
Resigned: 01 February 2011
Appointed Date: 30 January 2002
60 years old
Director
ROBINSON, Bernard
Resigned: 31 December 2002
85 years old
Director
SCOTT, Paul William Robert
Resigned: 31 December 2010
Appointed Date: 13 September 2005
60 years old
Director
SWANKIE, Michael David
Resigned: 03 December 2007
Appointed Date: 01 October 2002
64 years old
Director
WHEELER, Clive Graham
Resigned: 13 June 2003
Appointed Date: 30 April 1992
73 years old
Director
WORRALL, Alex David
Resigned: 12 December 2003
75 years old

Persons With Significant Control

Mr Francisco José Riberas Mera
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan María Riberas Mera
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GESTAMP TALLENT LIMITED Events

24 Jan 2017
Confirmation statement made on 3 October 2016 with updates
09 Nov 2016
Amended full accounts made up to 31 December 2015
08 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Unai Aguirre Mandaluniz as a director on 3 May 2016
01 Jun 2016
Appointment of Mr Francisco López Peña as a director on 3 May 2016
...
... and 137 more events
18 Oct 1986
Full accounts made up to 26 April 1986
13 Sep 1986
Return made up to 10/09/86; full list of members
28 Aug 1986
Declaration of satisfaction of mortgage/charge
23 Feb 1955
Company name changed\certificate issued on 23/02/55
21 Apr 1948
Incorporation

GESTAMP TALLENT LIMITED Charges

9 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 21 September 2001
Persons entitled: Socgen Lease Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 1990
Letter of offset
Delivered: 7 December 1990
Status: Satisfied on 21 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at of any accounts held in the name of tallent…
3 January 1990
Deed of mortgage and further charge
Delivered: 5 January 1990
Status: Satisfied on 21 September 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties comprised in various charges (see form…
5 April 1989
Debenture
Delivered: 12 April 1989
Status: Satisfied on 21 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 1989
Letter of set-off
Delivered: 12 April 1989
Status: Satisfied on 21 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums after the date of the letter of set off be at the…
12 February 1987
Charge
Delivered: 19 February 1987
Status: Satisfied on 21 September 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H aycliffe industrial estate newton ayclyfe to durham.
15 April 1985
Guarantee & debenture
Delivered: 18 April 1985
Status: Satisfied on 21 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 1982
Mortgage and further charge
Delivered: 31 August 1982
Status: Satisfied on 9 October 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: All those l/h lands & buildings comprised in a lease dated…
31 December 1980
Debenture
Delivered: 9 January 1981
Status: Satisfied
Persons entitled: Secretary of State for Industry
Description: Fixed & floating charge over: undertaking and all property…
11 November 1980
Mortgage and further charge
Delivered: 13 November 1980
Status: Satisfied on 9 October 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: (1) all the property comprised in the principal mortgage…
9 September 1980
September
Delivered: 10 September 1980
Status: Satisfied on 9 October 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H factory premises at aycliffe industrial estate, newton…

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