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.
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 |
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 |
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 |