CTP MOULDED GEARS LIMITED
OSSETT CTP DAVALL LIMITED DAVALL MOULDED GEARS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS
Company number 00778764
Status Active
Incorporation Date 28 October 1963
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2,000,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CTP MOULDED GEARS LIMITED are www.ctpmouldedgears.co.uk, and www.ctp-moulded-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Ctp Moulded Gears Limited is a Private Limited Company. The company registration number is 00778764. Ctp Moulded Gears Limited has been working since 28 October 1963. The present status of the company is Active. The registered address of Ctp Moulded Gears Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. COOK, Eric is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary HILLIER, Jeffrey Felix has been resigned. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary SMOLEY, David Marcus has been resigned. Director ADAM, David William has been resigned. Director ALLAN, Gary Alexander has been resigned. Director CHALKLEY, Ronald Michael has been resigned. Director DEAR, Peter Alfred has been resigned. Director DUGARD, Frederick Jeremy has been resigned. Director FENTON, Mark has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director MAWE, Christopher has been resigned. Director MCILRAITH, Douglas has been resigned. Director REVILL, John Arthur has been resigned. Director ROTHERY, Darren Keith has been resigned. Director SMOLEY, David Marcus has been resigned. Director WILLIAMSON, Ian has been resigned. Director WORMSLEY, Bertram Howard has been resigned. Director YOUNG, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015

Director
COOK, Eric
Appointed Date: 30 June 2003
70 years old

Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 2003

Secretary
HILLIER, Jeffrey Felix
Resigned: 12 June 1998
Appointed Date: 01 March 1991

Secretary
HOBBS, Jeffrey Jacques
Resigned: 01 March 1991

Secretary
SMOLEY, David Marcus
Resigned: 30 June 2003
Appointed Date: 12 June 1998

Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 20 March 1997
77 years old

Director
ALLAN, Gary Alexander
Resigned: 30 June 2003
Appointed Date: 01 January 2001
60 years old

Director
CHALKLEY, Ronald Michael
Resigned: 31 March 1999
77 years old

Director
DEAR, Peter Alfred
Resigned: 30 June 2003
83 years old

Director
DUGARD, Frederick Jeremy
Resigned: 01 February 2001
82 years old

Director
FENTON, Mark
Resigned: 30 June 2003
Appointed Date: 01 April 1999
65 years old

Director
HASLEHURST, Peter Joseph Kinder
Resigned: 19 March 1997
84 years old

Director
HOBBS, Jeffrey Jacques
Resigned: 19 March 1997
82 years old

Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 01 February 2000
68 years old

Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
64 years old

Director
MCILRAITH, Douglas
Resigned: 30 June 2003
Appointed Date: 01 January 2000
63 years old

Director
REVILL, John Arthur
Resigned: 31 January 2000
Appointed Date: 20 March 1997
79 years old

Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 01 December 2004
63 years old

Director
SMOLEY, David Marcus
Resigned: 30 June 2003
Appointed Date: 06 March 1998
59 years old

Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 22 June 1998
74 years old

Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

Director
YOUNG, Peter James
Resigned: 01 February 2000
Appointed Date: 20 March 1997
83 years old

CTP MOULDED GEARS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,000,000

23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000,000

23 Jun 2015
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 118 more events
04 Nov 1987
New director appointed

22 Dec 1986
Accounts for a small company made up to 30 June 1986

22 Dec 1986
Return made up to 14/10/86; full list of members

16 Jul 1986
New director appointed

27 May 1986
Accounts made up to 30 June 1985

CTP MOULDED GEARS LIMITED Charges

11 September 1995
Debenture
Delivered: 18 September 1995
Status: Satisfied on 2 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
Legal charge
Delivered: 17 December 1992
Status: Satisfied on 2 April 1997
Persons entitled: Barclays Bank PLC
Description: Land lying on the west side of travellers lane, welham…
8 July 1992
Mortgage
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One demag DI50-452 nciiik injection moulding machine serial…
20 December 1984
Collateral debenture
Delivered: 28 December 1984
Status: Satisfied on 4 March 1991
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
29 April 1983
Guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1982
Debenture
Delivered: 8 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge ovoer the company's estate or…