G.T. HYDRAULICS LIMITED
LEMINGTON NEWCASTLE UPON TYNE

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Company number 04974139
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address UNIT 26 RIVERSDALE COURT, NEWBURN INDUSTRIAL ESTATE, LEMINGTON NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Gary Owen Totton on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G.T. HYDRAULICS LIMITED are www.gthydraulics.co.uk, and www.g-t-hydraulics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Wylam Rail Station is 3.8 miles; to Newcastle Rail Station is 4 miles; to Prudhoe Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T Hydraulics Limited is a Private Limited Company. The company registration number is 04974139. G T Hydraulics Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of G T Hydraulics Limited is Unit 26 Riversdale Court Newburn Industrial Estate Lemington Newcastle Upon Tyne Tyne and Wear Ne15 8sg. The company`s financial liabilities are £350.13k. It is £32.64k against last year. And the total assets are £437.38k, which is £17.92k against last year. TOTTON, Julie is a Secretary of the company. TOTTON, Gary Owen is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


g.t. hydraulics Key Finiance

LIABILITIES £350.13k
+10%
CASH n/a
TOTAL ASSETS £437.38k
+4%
All Financial Figures

Current Directors

Secretary
TOTTON, Julie
Appointed Date: 24 November 2003

Director
TOTTON, Gary Owen
Appointed Date: 24 November 2003
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Gary Owen Totton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Totton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.T. HYDRAULICS LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Apr 2016
Director's details changed for Mr Gary Owen Totton on 5 April 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

27 Mar 2015
Statement of capital on 23 December 2014
  • GBP 1,000

...
... and 34 more events
10 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

G.T. HYDRAULICS LIMITED Charges

15 March 2008
Deposit agreement to secure own liabilities
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 March 2004
All assets debenture
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…