GORTON ENGINEERING PRODUCTS LIMITED
DROITWICH

Hellopages » Worcestershire » Wyre Forest » WR9 0NR

Company number 01239965
Status Active
Incorporation Date 9 January 1976
Company Type Private Limited Company
Address UNIT 11 RUSHOCK TRADING ESTATE, RUSHOCK, DROITWICH, WORCESTERSHIRE, WR9 0NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Ivan Mark Partridge as a director on 25 March 2016; Termination of appointment of Ivan Mark Partridge as a secretary on 25 March 2016. The most likely internet sites of GORTON ENGINEERING PRODUCTS LIMITED are www.gortonengineeringproducts.co.uk, and www.gorton-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Gorton Engineering Products Limited is a Private Limited Company. The company registration number is 01239965. Gorton Engineering Products Limited has been working since 09 January 1976. The present status of the company is Active. The registered address of Gorton Engineering Products Limited is Unit 11 Rushock Trading Estate Rushock Droitwich Worcestershire Wr9 0nr. . NEGRO, Maurizio, Sig is a Director of the company. SARTI, Riccardo, Sig is a Director of the company. Secretary HORSFALL, Stephen has been resigned. Secretary PARTRIDGE, Ivan Mark has been resigned. Secretary POLLITT, Louis Tomlin has been resigned. Secretary WESTMORELAND, John has been resigned. Director BERTANI, Ettore has been resigned. Director BURGESS, Trevor Herbert has been resigned. Director HORSFALL, Stephen has been resigned. Director PARTRIDGE, Ivan Mark has been resigned. Director POLLITT, Louis Tomlin has been resigned. Director RAGUZZONI, Gianluca, Sig has been resigned. Director SIMS, David Howard Frank has been resigned. Director WESTMORELAND, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEGRO, Maurizio, Sig
Appointed Date: 01 March 2007
68 years old
Director
SARTI, Riccardo, Sig
Appointed Date: 01 March 2007
71 years old

Resigned Directors

Secretary
HORSFALL, Stephen
Resigned: 31 March 2012
Appointed Date: 11 December 1998
Secretary
PARTRIDGE, Ivan Mark
Resigned: 25 March 2016
Appointed Date: 31 March 2012
Secretary
POLLITT, Louis Tomlin
Resigned: 31 March 1995
Secretary
WESTMORELAND, John
Resigned: 11 December 1998
Appointed Date: 31 March 1995
Director
BERTANI, Ettore
Resigned: 20 March 2001
Appointed Date: 11 December 1998
70 years old
Director
BURGESS, Trevor Herbert
Resigned: 11 December 1998
95 years old
Director
HORSFALL, Stephen
Resigned: 31 March 2012
71 years old
Director
PARTRIDGE, Ivan Mark
Resigned: 25 March 2016
Appointed Date: 31 March 2012
65 years old
Director
POLLITT, Louis Tomlin
Resigned: 31 March 1995
65 years old
Director
RAGUZZONI, Gianluca, Sig
Resigned: 01 March 2007
Appointed Date: 11 December 1998
62 years old
Director
SIMS, David Howard Frank
Resigned: 11 December 1998
85 years old
Director
WESTMORELAND, John
Resigned: 11 December 1998
78 years old

Persons With Significant Control

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

GORTON ENGINEERING PRODUCTS LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Jun 2016
Termination of appointment of Ivan Mark Partridge as a director on 25 March 2016
15 Jun 2016
Termination of appointment of Ivan Mark Partridge as a secretary on 25 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 101 more events
25 Nov 1987
Accounts for a small company made up to 31 December 1986
25 Nov 1987
Return made up to 30/09/87; full list of members
27 May 1987
Accounts for a small company made up to 31 December 1985
27 May 1987
Return made up to 21/01/87; full list of members
03 Nov 1986
Company name changed gorton atti engineering LIMITED\certificate issued on 03/11/86

GORTON ENGINEERING PRODUCTS LIMITED Charges

27 July 1999
Legal mortgage
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a uit 335 rushock trading estate…
14 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1991
Charge over credit balance
Delivered: 30 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
26 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F.H. property k/as building 335 at rushock trading estate…
26 September 1990
Mortgage debenture
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1990
First fixed charge
Delivered: 28 September 1990
Status: Satisfied on 7 October 1999
Persons entitled: Alex Lawrie Receivables Financing Limited.
Description: By way of first fixed charge on all book and other debts…
17 February 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a building 335 rushock trading estate…
24 April 1981
Charge
Delivered: 1 May 1981
Status: Satisfied on 27 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts present & future…
2 July 1980
Debenture
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…

Similar Companies

GORTON CONSULTANCY LIMITED GORTON DISTRIBUTION LIMITED GORTON ENTERPRISES LIMITED GORTON FILMS LIMITED GORTON GLOBAL LTD GORTON HOMES LIMITED GORTON INDUSTRIAL SERVICES LIMITED