About

Registered Number: 02013143
Date of Incorporation: 23/04/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

 

G.T. Group Ltd was founded on 23 April 1986 and has its registered office in County Durham, it's status is listed as "Active". This business has 2 directors listed as Rowe, Ellis Peter Hunter, Sinclair, Jacqueline. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Ellis Peter Hunter 01 December 2003 30 June 2015 1
SINCLAIR, Jacqueline 10 January 2014 05 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 May 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 03 October 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
AAMD - Amended Accounts 14 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 September 2018
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 15 November 2016
AA01 - Change of accounting reference date 24 October 2016
AA01 - Change of accounting reference date 09 September 2016
TM02 - Termination of appointment of secretary 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 28 June 2016
RESOLUTIONS - N/A 30 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2016
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 16 May 2014
MR04 - N/A 04 February 2014
MR01 - N/A 24 January 2014
AP01 - Appointment of director 13 January 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 24 July 2013
MR04 - N/A 10 July 2013
AP01 - Appointment of director 09 July 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 25 November 2010
AUD - Auditor's letter of resignation 02 August 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AUD - Auditor's letter of resignation 13 February 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 19 August 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 17 November 2006
363a - Annual Return 24 November 2005
AUD - Auditor's letter of resignation 17 November 2005
AA - Annual Accounts 06 September 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 21 July 2004
RESOLUTIONS - N/A 17 March 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 06 September 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 01 December 2002
395 - Particulars of a mortgage or charge 09 August 2002
225 - Change of Accounting Reference Date 21 July 2002
395 - Particulars of a mortgage or charge 07 June 2002
225 - Change of Accounting Reference Date 05 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 31 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 04 September 1996
395 - Particulars of a mortgage or charge 23 May 1996
363s - Annual Return 09 January 1996
395 - Particulars of a mortgage or charge 23 October 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 28 November 1994
288 - N/A 10 October 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 09 December 1993
287 - Change in situation or address of Registered Office 10 November 1993
AUD - Auditor's letter of resignation 20 October 1993
AA - Annual Accounts 05 April 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 07 August 1992
395 - Particulars of a mortgage or charge 26 November 1991
363a - Annual Return 13 November 1991
AA - Annual Accounts 02 October 1991
395 - Particulars of a mortgage or charge 15 March 1991
363a - Annual Return 30 November 1990
288 - N/A 03 August 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1990
RESOLUTIONS - N/A 25 May 1990
RESOLUTIONS - N/A 25 May 1990
RESOLUTIONS - N/A 25 May 1990
MEM/ARTS - N/A 25 May 1990
395 - Particulars of a mortgage or charge 23 March 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1986
CERTNM - Change of name certificate 19 August 1986
GAZ(U) - N/A 29 July 1986
288 - N/A 10 July 1986
287 - Change in situation or address of Registered Office 10 July 1986
MISC - Miscellaneous document 23 April 1986
NEWINC - New incorporation documents 23 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Outstanding

N/A

Fixed charge over invoice discounting agreement 31 July 2002 Fully Satisfied

N/A

Fixed and floating charge 30 May 2002 Fully Satisfied

N/A

Guarantee and debenture 13 May 1996 Fully Satisfied

N/A

Guarantee and debenture 11 October 1995 Fully Satisfied

N/A

Guarantee and debenture 19 November 1991 Fully Satisfied

N/A

Guarantee & debenture 27 February 1991 Fully Satisfied

N/A

Guarantee & debenture 13 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.