Company number 00866631
Status Active
Incorporation Date 15 December 1965
Company Type Private Limited Company
Address . SUDMEADOW ROAD, HEMPSTED, GLOUCESTER, GL2 5HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Mr Colin Ronald Cramphorn as a director on 3 February 2016. The most likely internet sites of GANTRAIL INTERNATIONAL LIMITED are www.gantrailinternational.co.uk, and www.gantrail-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Gantrail International Limited is a Private Limited Company.
The company registration number is 00866631. Gantrail International Limited has been working since 15 December 1965.
The present status of the company is Active. The registered address of Gantrail International Limited is Sudmeadow Road Hempsted Gloucester Gl2 5hg. . CRAMPHORN, Colin Ronald is a Director of the company. CRESSWELL, Carole Jean is a Director of the company. TRIGG, Malcolm Terence is a Director of the company. Secretary CHAMBERLAIN, John Edward has been resigned. Secretary CRESSWELL, Carole has been resigned. Secretary ROBBINS, Lynda Margaret has been resigned. Director BROUGHAM, John Michael has been resigned. Director DOREY, Anthony John has been resigned. Director MOLYNEUX, George Walter has been resigned. Director SPENCER, Leslie James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Ronald Cramphorn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jennifer Ann Molyneux
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
GANTRAIL INTERNATIONAL LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
11 Feb 2016
Appointment of Mr Colin Ronald Cramphorn as a director on 3 February 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Termination of appointment of a director
...
... and 125 more events
24 May 1986
Registered office changed on 24/05/86 from: c/o gantry railing LIMITED greenhill crescent holywell industrial estate watford herts WD1 8SF
03 May 1986
Full accounts made up to 30 June 1985
04 Feb 1986
Alter mem and arts
15 Dec 1965
Incorporation
30 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at sudmeadow road…
18 July 1995
Legal charge
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory & premises at south west side of sudmeadow road…
22 December 1992
Charge
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 November 1987
Fixed and floating charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
1 February 1986
Single debenture
Delivered: 4 February 1986
Status: Satisfied
on 5 March 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 June 1985
Guarantee & debenture
Delivered: 12 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1983
Debenture
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…