GIBSON TAYLOR TRANZOL LTD
MELTHAM GIBSON TAYLOR WORLDWIDE LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 4AP

Company number 03909870
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address BENT LEY FARM, BENT LEY ROAD, MELTHAM, HOLMFIRTH, HD9 4AP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Paul Stephen Gibson on 22 May 2015. The most likely internet sites of GIBSON TAYLOR TRANZOL LTD are www.gibsontaylortranzol.co.uk, and www.gibson-taylor-tranzol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gibson Taylor Tranzol Ltd is a Private Limited Company. The company registration number is 03909870. Gibson Taylor Tranzol Ltd has been working since 19 January 2000. The present status of the company is Active. The registered address of Gibson Taylor Tranzol Ltd is Bent Ley Farm Bent Ley Road Meltham Holmfirth Hd9 4ap. . TAYLOR, Mandy Jane is a Secretary of the company. BISTUCZ, Zoltan Frank is a Director of the company. GIBSON, Paul Stephen is a Director of the company. TAYLOR, Mandy Jane is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TAYLOR, Glyn has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TAYLOR, Mandy Jane
Appointed Date: 19 January 2000
Director
BISTUCZ, Zoltan Frank
Appointed Date: 06 October 2000
64 years old
Director
GIBSON, Paul Stephen
Appointed Date: 19 January 2000
58 years old
Director
TAYLOR, Mandy Jane
Appointed Date: 19 January 2000
61 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 January 2000
Appointed Date: 19 January 2000
73 years old
Director
TAYLOR, Glyn
Resigned: 08 November 2010
Appointed Date: 06 October 2000
70 years old

Persons With Significant Control

Mr Paul Stephen Gibson
Notified on: 3 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Jane Taylor
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zoltan Frank Bistucz
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON TAYLOR TRANZOL LTD Events

01 Mar 2017
Satisfaction of charge 2 in full
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Paul Stephen Gibson on 22 May 2015
23 Jan 2017
Director's details changed for Mrs Mandy Jane Taylor on 12 December 2016
07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 57 more events
02 Feb 2000
Ad 27/01/00--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2000
Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

GIBSON TAYLOR TRANZOL LTD Charges

3 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situated on north west side of bent…
7 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 1 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1.34 acres or thereabouts of land…
12 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 11 October 2004
Persons entitled: Reedham Factors Limited
Description: By way of first fixed charge all specified debts and other…

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