Ctp Moulded Gears Ltd was founded on 28 October 1963 and has its registered office in Ossett in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the company are listed as Wakes, Angela, Cole, Richard Andrew, Hillier, Jeffrey Felix, Ottaway, Richard John, Allan, Gary Alexander, Fenton, Mark, Mcilraith, Douglas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Gary Alexander | 01 January 2001 | 30 June 2003 | 1 |
| FENTON, Mark | 01 April 1999 | 30 June 2003 | 1 |
| MCILRAITH, Douglas | 01 January 2000 | 30 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKES, Angela | 04 October 2019 | - | 1 |
| COLE, Richard Andrew | 30 August 2019 | 04 October 2019 | 1 |
| HILLIER, Jeffrey Felix | 01 March 1991 | 12 June 1998 | 1 |
| OTTAWAY, Richard John | 31 March 2015 | 30 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| AP03 - Appointment of secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 03 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AP03 - Appointment of secretary | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 22 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 03 July 2006 | |
| AUD - Auditor's letter of resignation | 29 December 2005 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 04 November 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| CERTNM - Change of name certificate | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 123 - Notice of increase in nominal capital | 24 October 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1997 | |
| CERTNM - Change of name certificate | 20 October 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 225 - Change of Accounting Reference Date | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 395 - Particulars of a mortgage or charge | 18 September 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| RESOLUTIONS - N/A | 11 December 1993 | |
| RESOLUTIONS - N/A | 11 December 1993 | |
| RESOLUTIONS - N/A | 11 December 1993 | |
| 288 - N/A | 21 October 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| 288 - N/A | 29 June 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363x - Annual Return | 27 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363x - Annual Return | 15 February 1991 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| 287 - Change in situation or address of Registered Office | 01 June 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 15 April 1988 | |
| 288 - N/A | 04 March 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| 288 - N/A | 04 November 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| 288 - N/A | 16 July 1986 | |
| AA - Annual Accounts | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1992 | Fully Satisfied |
N/A |
| Mortgage | 08 July 1992 | Outstanding |
N/A |
| Collateral debenture | 20 December 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 April 1983 | Fully Satisfied |
N/A |
| Debenture | 24 September 1982 | Fully Satisfied |
N/A |
