Founded in 1981, T & G Automotive Ltd are based in Shildon in County Durham, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this company. Currently we aren't aware of the number of employees at the T & G Automotive Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEHLE, Konrad | N/A | - | 1 |
ALLEN, Graham | 01 February 1997 | 08 November 2010 | 1 |
BOWMANN, Mannfred | N/A | 22 August 1997 | 1 |
GEHLE, Maria Johanna Helena | 27 August 1997 | 01 April 2004 | 1 |
GEHLE, Markus | 01 April 2004 | 20 December 2013 | 1 |
RAINE, James Vernon | N/A | 13 March 2000 | 1 |
WRIGHT, Patricia Anne | N/A | 15 July 1994 | 1 |
WRIGHT, Peter Charles Robert | N/A | 15 July 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 September 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
AR01 - Annual Return | 26 January 2015 | |
MR01 - N/A | 18 October 2014 | |
AA - Annual Accounts | 15 October 2014 | |
AA01 - Change of accounting reference date | 30 September 2014 | |
AD01 - Change of registered office address | 15 August 2014 | |
AR01 - Annual Return | 22 January 2014 | |
CH01 - Change of particulars for director | 23 December 2013 | |
CH01 - Change of particulars for director | 23 December 2013 | |
TM01 - Termination of appointment of director | 23 December 2013 | |
CERTNM - Change of name certificate | 02 July 2013 | |
CONNOT - N/A | 02 July 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 30 January 2013 | |
TM01 - Termination of appointment of director | 24 December 2012 | |
TM02 - Termination of appointment of secretary | 24 December 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH03 - Change of particulars for secretary | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 22 February 2007 | |
287 - Change in situation or address of Registered Office | 22 February 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 16 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
AA - Annual Accounts | 22 August 2003 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
363a - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 09 June 1999 | |
363a - Annual Return | 01 May 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363a - Annual Return | 16 February 1998 | |
CERTNM - Change of name certificate | 20 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
123 - Notice of increase in nominal capital | 03 October 1997 | |
288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
AA - Annual Accounts | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
363a - Annual Return | 16 January 1997 | |
353 - Register of members | 16 January 1997 | |
RESOLUTIONS - N/A | 28 August 1996 | |
AA - Annual Accounts | 13 August 1996 | |
363s - Annual Return | 26 March 1996 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15 December 1995 | |
OC138 - Order of Court | 15 December 1995 | |
MISC - Miscellaneous document | 15 December 1995 | |
RESOLUTIONS - N/A | 25 October 1995 | |
RESOLUTIONS - N/A | 25 October 1995 | |
RESOLUTIONS - N/A | 25 October 1995 | |
AUD - Auditor's letter of resignation | 15 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1995 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 19 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
MEM/ARTS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1995 | |
123 - Notice of increase in nominal capital | 02 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 March 1995 | |
288 - N/A | 04 February 1995 | |
288 - N/A | 04 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
288 - N/A | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1994 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 19 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1993 | |
RESOLUTIONS - N/A | 26 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1993 | |
123 - Notice of increase in nominal capital | 26 April 1993 | |
AA - Annual Accounts | 05 March 1993 | |
395 - Particulars of a mortgage or charge | 22 January 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 06 July 1992 | |
363a - Annual Return | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 04 February 1992 | |
RESOLUTIONS - N/A | 30 January 1992 | |
RESOLUTIONS - N/A | 30 January 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1992 | |
123 - Notice of increase in nominal capital | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
287 - Change in situation or address of Registered Office | 30 January 1992 | |
AA - Annual Accounts | 21 November 1991 | |
363a - Annual Return | 16 April 1991 | |
AA - Annual Accounts | 14 May 1990 | |
RESOLUTIONS - N/A | 16 February 1990 | |
RESOLUTIONS - N/A | 16 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
123 - Notice of increase in nominal capital | 16 February 1990 | |
363 - Annual Return | 16 February 1990 | |
363 - Annual Return | 11 May 1989 | |
AA - Annual Accounts | 01 March 1989 | |
353 - Register of members | 28 April 1988 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
287 - Change in situation or address of Registered Office | 05 October 1987 | |
395 - Particulars of a mortgage or charge | 15 September 1987 | |
395 - Particulars of a mortgage or charge | 15 September 1987 | |
395 - Particulars of a mortgage or charge | 11 June 1987 | |
288 - N/A | 29 May 1987 | |
AA - Annual Accounts | 28 August 1986 | |
363 - Annual Return | 28 August 1986 | |
363 - Annual Return | 28 August 1986 | |
363 - Annual Return | 05 December 1984 | |
363 - Annual Return | 20 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2014 | Outstanding |
N/A |
Mortgage | 14 January 1993 | Fully Satisfied |
N/A |
Chattels mortgage | 29 January 1992 | Fully Satisfied |
N/A |
Single debenture | 07 September 1987 | Fully Satisfied |
N/A |
Mortgage | 07 September 1987 | Fully Satisfied |
N/A |
Legal charge | 09 June 1987 | Fully Satisfied |
N/A |
Charge | 10 November 1982 | Fully Satisfied |
N/A |