Established in 1948, Gestamp Tallent Ltd has its registered office in County Durham. We don't currently know the number of employees at this organisation. The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LÓPEZ PEÑA, Francisco | 03 May 2016 | - | 1 |
| RIBERAS MERA, Francisco Jose | 07 September 2011 | - | 1 |
| AGUIRRE MANDALUNIZ, Unai | 03 May 2016 | 26 November 2018 | 1 |
| SWANKIE, Michael David | 01 October 2002 | 03 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VÁZQUEZ PASCUAL, David | 03 May 2016 | - | 1 |
| HEYHURST, Kevin | 02 August 2013 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AP01 - N/A | 06 November 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AAMD - Amended Accounts | 09 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| MA - Memorandum and Articles | 25 May 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 02 August 2015 | |
| TM02 - Termination of appointment of secretary | 02 August 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| RESOLUTIONS - N/A | 15 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CERTNM - Change of name certificate | 15 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| MISC - Miscellaneous document | 12 December 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AA01 - Change of accounting reference date | 09 August 2011 | |
| CERTNM - Change of name certificate | 25 July 2011 | |
| CONNOT - N/A | 25 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| RESOLUTIONS - N/A | 18 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| CERTNM - Change of name certificate | 15 August 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| AUD - Auditor's letter of resignation | 17 September 2002 | |
| MISC - Miscellaneous document | 17 September 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| CERTNM - Change of name certificate | 01 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| MEM/ARTS - N/A | 07 May 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 288 - N/A | 20 May 1992 | |
| AUD - Auditor's letter of resignation | 13 February 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 28 August 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 December 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| 363 - Annual Return | 10 October 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 12 April 1989 | |
| 288 - N/A | 09 February 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| 288 - N/A | 13 October 1987 | |
| 395 - Particulars of a mortgage or charge | 19 February 1987 | |
| GAZ(U) - N/A | 19 January 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 13 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1986 | |
| CERTNM - Change of name certificate | 23 February 1955 | |
| NEWINC - New incorporation documents | 21 April 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 1991 | Fully Satisfied |
N/A |
| Letter of offset | 19 November 1990 | Fully Satisfied |
N/A |
| Deed of mortgage and further charge | 03 January 1990 | Fully Satisfied |
N/A |
| Debenture | 05 April 1989 | Fully Satisfied |
N/A |
| Letter of set-off | 05 April 1989 | Fully Satisfied |
N/A |
| Charge | 12 February 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 April 1985 | Fully Satisfied |
N/A |
| Mortgage and further charge | 27 August 1982 | Fully Satisfied |
N/A |
| Debenture | 31 December 1980 | Fully Satisfied |
N/A |
| Mortgage and further charge | 11 November 1980 | Fully Satisfied |
N/A |
| September | 09 September 1980 | Fully Satisfied |
N/A |
