GMT MANUFACTURING LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 1WZ

Company number 03276755
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 139, SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN3 1WZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GMT MANUFACTURING LTD are www.gmtmanufacturing.co.uk, and www.gmt-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Gmt Manufacturing Ltd is a Private Limited Company. The company registration number is 03276755. Gmt Manufacturing Ltd has been working since 12 November 1996. The present status of the company is Active. The registered address of Gmt Manufacturing Ltd is 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire England Dn3 1wz. . WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary BRAMLEY, Nigel Charles has been resigned. Secretary GARDNER, Diane Lily has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY, Nigel Charles has been resigned. Director GARDNER, Diane Lily has been resigned. Director GARDNER, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 08 January 2016
64 years old

Resigned Directors

Secretary
BRAMLEY, Nigel Charles
Resigned: 08 January 2016
Appointed Date: 09 April 2013
Secretary
GARDNER, Diane Lily
Resigned: 09 April 2013
Appointed Date: 27 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 12 November 1996
Director
BRAMLEY, Nigel Charles
Resigned: 08 January 2016
Appointed Date: 27 November 1996
71 years old
Director
GARDNER, Diane Lily
Resigned: 09 April 2013
Appointed Date: 27 November 1996
77 years old
Director
GARDNER, Peter
Resigned: 08 January 2016
Appointed Date: 27 November 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Pg 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMT MANUFACTURING LTD Events

07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA to PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ on 18 April 2016
15 Jan 2016
Appointment of Mr Mark Jonathan Wilkinson Waind as a director on 8 January 2016
...
... and 110 more events
06 Dec 1996
New secretary appointed;new director appointed
06 Dec 1996
New director appointed
06 Dec 1996
Director resigned
06 Dec 1996
Secretary resigned
12 Nov 1996
Incorporation

GMT MANUFACTURING LTD Charges

19 March 2003
Deed of chattel mortgage
Delivered: 22 March 2003
Status: Satisfied on 27 October 2014
Persons entitled: Close Asset Finance LTD
Description: Chattels listed on the schedule and all existing and future…
19 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 27 October 2014
Persons entitled: Close Asset Finance LTD
Description: The f/h property k/a units 103 old gorsey lane wallasey…
27 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: Units 1-3 old gorsey lane wallasey merseyside with title…
21 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Fixed charge on purchased debts which fail to vest
Delivered: 29 April 2000
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Hsbc invoice finance (UK) limitedby way of fixed equitable…
26 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 13 January 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1998
Chattels mortgage
Delivered: 18 November 1998
Status: Satisfied on 13 January 2003
Persons entitled: Midland Bank PLC
Description: (I) bliss 600 ton mechanical down stroking power press bed…
8 January 1997
Debenture
Delivered: 18 January 1997
Status: Satisfied on 13 January 2003
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: By way of first legal mortgage the property at units 1-3…
8 January 1997
Deed of floating charge
Delivered: 16 January 1997
Status: Satisfied on 13 September 1999
Persons entitled: Garston Machine Tool Co Limited
Description: Undertaking and all property and assets. See the mortgage…
8 January 1997
Legal mortgage
Delivered: 10 January 1997
Status: Satisfied on 27 October 2014
Persons entitled: Midland Bank PLC
Description: Land and premises at old gorsey lane wallasey wirral…
30 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Satisfied on 15 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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