Gestamp Tallent Limited

Company Name	Gestamp Tallent Limited
Directors	Francisco Jose Riberas Mera and Francisco LÃ“Pez PeÃ‘A
Company Status	Active
Company Number	00452916
Category	Private Limited Company
Incorporation Date	21 April 1948(76 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Mr Francisco Jose Riberas Mera
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	07 September 2011(63 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	16 Calle Alfonso Xii Madrid 28014

Director Name	Mr Francisco LÃ“Pez PeÃ‘A
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Spanish
Status	Current
Appointed	03 May 2016(68 years after company formation)
Appointment Duration	7 years, 11 months
Role	Economist
Country of Residence	Spain
Correspondence Address	16 Calle Alfonso Xii Madrid 28014

Secretary Name	Mr David VÃZquez Pascual
Status	Current
Appointed	03 May 2016(68 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	16 Calle Alfonso Xii Madrid 28014

Director Name	Mr Simon Flunder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1991(42 years, 9 months after company formation)
Appointment Duration	18 years (resigned 29 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Manfield Lodge Manfield Darlington County Durham DL2 2RH

Director Name	Bernard Robinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(42 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lancelands Cotherstone Barnard Castle County Durham DL12 9PN

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(42 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Secretary Name	Alex David Worrall
Nationality	British
Status	Resigned
Appointed	21 January 1991(42 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Mr Clive Graham Wheeler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years after company formation)
Appointment Duration	11 years, 1 month (resigned 13 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Covertside Killerby Darlington County Durham DL2 3UH

Director Name	Mr John Michael Johnson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(53 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Unwin Close Letchworth Garden City Hertfordshire SG6 3RS

Director Name	Mr Stephen McCrystal
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(53 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Priory Hill St Neots Cambridgeshire PE19 1UE

Director Name	Michael David Swankie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(54 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2007)
Role	Operations Director
Correspondence Address	30 Academy Gardens Gainford County Durham DL2 3EN

Director Name	Mr Kevin Heyhurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(54 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alberic House 4 St Peters Wynd Bishopton Stockton On Tees Cleveland TS21 1PZ

Director Name	Mr David Land
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(54 years, 5 months after company formation)
Appointment Duration	12 years (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Furness Close Rosehill Bishop Auckland County Durham DL14 0SR

Secretary Name	Mr Kevin Heyhurst
Nationality	British
Status	Resigned
Appointed	12 December 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Alberic House 4 St Peters Wynd Bishopton Stockton On Tees Cleveland TS21 1PZ

Director Name	Mr Paul William Robert Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 2005(57 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Villa Copt Hewick Ripon North Yorkshire HG4 5BY

Director Name	Mr Brian William Richard Francis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Ludstone Claverley Wolverhampton West Midlands WV5 7DE

Secretary Name	Leslie Paul Lees
Nationality	British
Status	Resigned
Appointed	28 March 2008(59 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Square, Feckenham Redditch Worcestershire B96 6HR

Secretary Name	Kevin Heyhurst
Status	Resigned
Appointed	02 August 2013(65 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP

Director Name	Mr Unai Aguirre Mandaluniz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 May 2016(68 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2018)
Role	Economist
Country of Residence	Spain
Correspondence Address	PolÃGono Industrial De Lebario S/N Abadiano Vizcaya 48220

Contact

Website	tallentgfm.com

Location

Registered Address	1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	2 other UK companies use this postal address

Shareholders

39.7m at £1	Automotive Chassis Products Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£429,567,000
Net Worth	£132,766,000
Cash	£2,562,000
Current Liabilities	£140,242,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

3 January 1990	Delivered on: 5 January 1990 Satisfied on: 21 September 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of mortgage and further charge Secured details: Â£1,500.000 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: All the properties comprised in various charges (see form 395. ref M426 for full details). Fully Satisfied
5 April 1989	Delivered on: 12 April 1989 Satisfied on: 21 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1989	Delivered on: 12 April 1989 Satisfied on: 21 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from tallent services LTD, ccgl engineering LTD smith richards LTD & ccgl LTD to the chargee on any account whatsoever. Particulars: All sums after the date of the letter of set off be at the credit at any accounts with the bank in the companys name. Fully Satisfied
12 February 1987	Delivered on: 19 February 1987 Satisfied on: 21 September 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Charge Secured details: For further securing Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of the principal mortgage dated 9.9.80. Particulars: L/H aycliffe industrial estate newton ayclyfe to durham. Fully Satisfied
15 April 1985	Delivered on: 18 April 1985 Satisfied on: 21 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or charles colston group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 August 1982	Delivered on: 31 August 1982 Satisfied on: 9 October 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: For further securing Â£125000 and all other monies due or to become due from the company to the chargee pursuant to a mortgage dated 9/9/80. Particulars: All those l/h lands & buildings comprised in a lease dated 22/7/82 between aycliffe development corporation and the company. Fully Satisfied
31 December 1980	Delivered on: 9 January 1981 Persons entitled: Secretary of State for Industry Classification: Debenture Secured details: Â£1,246,000 all other monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. (See doc M99). Fully Satisfied
11 November 1980	Delivered on: 13 November 1980 Satisfied on: 9 October 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: Â£60,000 and all other monies due or to become due under the terms of the charge. Particulars: (1) all the property comprised in the principal mortgage (2) l/h land & bldgs. Near to st. Cuthberts way aycliffe industrial estate, county durham. As comprised/demised by a lease dated 1/10/80. Fully Satisfied
9 August 1991	Delivered on: 28 August 1991 Satisfied on: 21 September 2001 Persons entitled: Socgen Lease Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1990	Delivered on: 7 December 1990 Satisfied on: 21 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from tallent holdings PLC to the chargee on any account whatsoever. Particulars: The balances at of any accounts held in the name of tallent engineering limited. Fully Satisfied
9 September 1980	Delivered on: 10 September 1980 Satisfied on: 9 October 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: September Secured details: Â£165,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H factory premises at aycliffe industrial estate, newton aycliffe, county durham, demised by 2 leases dated 18/2/73 and 15/9/75 respectively and endowment assurance policies nod:- 909910 and 909911 issued to the company by the mortgagee. Fully Satisfied
1 February 2022	Delivered on: 3 February 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Freehold land known as 10 stephenson industrial estate, washington, tyne & wear NE37 3HX (title number: TY414774). Outstanding

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 31 December 2022 (35 pages)
8 March 2023	Satisfaction of charge 004529160012 in full (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (36 pages)
4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
3 February 2022	Registration of charge 004529160012, created on 1 February 2022 (7 pages)
9 November 2021	Full accounts made up to 31 December 2020 (33 pages)
7 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (34 pages)
9 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 November 2019	Second filing for the appointment of Francisco Mera as a director (6 pages)
17 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (54 pages)
14 February 2019	Full accounts made up to 31 December 2017 (25 pages)
3 December 2018	Termination of appointment of Unai Aguirre Mandaluniz as a director on 26 November 2018 (1 page)
30 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 December 2016 (24 pages)
25 October 2017	Full accounts made up to 31 December 2016 (24 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
24 January 2017	Confirmation statement made on 3 October 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 3 October 2016 with updates (6 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (23 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Appointment of Mr Unai Aguirre Mandaluniz as a director on 3 May 2016 (2 pages)
1 June 2016	Appointment of Mr David VÃ¡zquez Pascual as a secretary on 3 May 2016 (2 pages)
1 June 2016	Appointment of Mr Francisco LÃ³pez PeÃ±a as a director on 3 May 2016 (2 pages)
1 June 2016	Appointment of Mr David VÃ¡zquez Pascual as a secretary on 3 May 2016 (2 pages)
1 June 2016	Appointment of Mr Unai Aguirre Mandaluniz as a director on 3 May 2016 (2 pages)
1 June 2016	Appointment of Mr Francisco LÃ³pez PeÃ±a as a director on 3 May 2016 (2 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 May 2016	Memorandum and Articles of Association (26 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 May 2016	Memorandum and Articles of Association (26 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 39,699,573 (3 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 39,699,573 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
2 August 2015	Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 39,699,573 (4 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 39,699,573 (4 pages)
22 October 2014	Termination of appointment of David Land as a director on 10 October 2014 (1 page)
22 October 2014	Termination of appointment of David Land as a director on 10 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Termination of appointment of Brian William Richard Francis as a director on 21 July 2014 (1 page)
4 August 2014	Termination of appointment of Brian William Richard Francis as a director on 21 July 2014 (1 page)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 39,699,573 (6 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 39,699,573 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (27 pages)
1 October 2013	Full accounts made up to 31 December 2012 (27 pages)
9 September 2013	Termination of appointment of Leslie Lees as a secretary (1 page)
9 September 2013	Appointment of Kevin Heyhurst as a secretary (1 page)
9 September 2013	Appointment of Kevin Heyhurst as a secretary (1 page)
9 September 2013	Termination of appointment of Leslie Lees as a secretary (1 page)
4 June 2013	Registered office address changed from Aycliffe Trading Estate Darlington Co.Durham DL5 6EY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Aycliffe Trading Estate Darlington Co.Durham DL5 6EY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Aycliffe Trading Estate Darlington Co.Durham DL5 6EY on 4 June 2013 (1 page)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Company name changed tallent automotive LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution (3 pages)
15 January 2013	Company name changed tallent automotive LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (36 pages)
12 September 2012	Full accounts made up to 31 December 2011 (36 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (1 page)
12 December 2011	Auditors statement under section 519 ca 2006 (1 page)
8 September 2011	Appointment of Francisco Jose Riberas as a director (2 pages)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
8 September 2011	Appointment of Francisco Jose Riberas as a director ANNOTATION Clarification a second filed AP01 was registered on 06/11/2019. (3 pages)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
9 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
9 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
25 July 2011	Change of name notice (2 pages)
25 July 2011	Company name changed thyssenkrupp tallent LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
25 July 2011	Change of name notice (2 pages)
25 July 2011	Company name changed thyssenkrupp tallent LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
29 June 2011	Full accounts made up to 30 September 2010 (32 pages)
29 June 2011	Full accounts made up to 30 September 2010 (32 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Termination of appointment of Stephen Mccrystal as a director (1 page)
7 February 2011	Termination of appointment of Stephen Mccrystal as a director (1 page)
7 January 2011	Termination of appointment of Paul Scott as a director (1 page)
7 January 2011	Termination of appointment of Paul Scott as a director (1 page)
9 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 39,699,573.00 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 39,699,573.00 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 39,699,573.00 (4 pages)
18 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 June 2010	Full accounts made up to 30 September 2009 (32 pages)
29 June 2010	Full accounts made up to 30 September 2009 (32 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for David Land on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul William Robert Scott on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Paul William Robert Scott on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul William Robert Scott on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Land on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Land on 5 February 2010 (2 pages)
4 August 2009	Resolutions RES13 ‐ Section 175(4)(b) 22/06/2009 (4 pages)
4 August 2009	Resolutions RES13 ‐ Section 175(4)(b) 22/06/2009 (4 pages)
27 July 2009	Full accounts made up to 30 September 2008 (32 pages)
27 July 2009	Full accounts made up to 30 September 2008 (32 pages)
12 February 2009	Appointment terminated director simon flunder (1 page)
12 February 2009	Appointment terminated director simon flunder (1 page)
5 February 2009	Return made up to 12/01/09; full list of members (5 pages)
5 February 2009	Return made up to 12/01/09; full list of members (5 pages)
29 April 2008	Full accounts made up to 30 September 2007 (32 pages)
29 April 2008	Full accounts made up to 30 September 2007 (32 pages)
9 April 2008	Appointment terminated secretary kevin heyhurst (1 page)
9 April 2008	Appointment terminated secretary kevin heyhurst (1 page)
28 March 2008	Secretary appointed leslie paul lees (1 page)
28 March 2008	Secretary appointed leslie paul lees (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
15 August 2007	Company name changed thyssenkrupp automotive tallent chassis LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed thyssenkrupp automotive tallent chassis LIMITED\certificate issued on 15/08/07 (2 pages)
29 July 2007	Full accounts made up to 30 September 2006 (32 pages)
29 July 2007	Full accounts made up to 30 September 2006 (32 pages)
5 February 2007	Return made up to 12/01/07; full list of members (3 pages)
5 February 2007	Return made up to 12/01/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (26 pages)
1 August 2006	Full accounts made up to 30 September 2005 (26 pages)
10 February 2006	Return made up to 12/01/06; full list of members (10 pages)
10 February 2006	Return made up to 12/01/06; full list of members (10 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
27 July 2005	Full accounts made up to 30 September 2004 (23 pages)
27 July 2005	Full accounts made up to 30 September 2004 (23 pages)
11 February 2005	Return made up to 12/01/05; full list of members (8 pages)
11 February 2005	Return made up to 12/01/05; full list of members (8 pages)
22 March 2004	Full accounts made up to 30 September 2003 (22 pages)
22 March 2004	Full accounts made up to 30 September 2003 (22 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
6 March 2004	Return made up to 12/01/04; full list of members (9 pages)
6 March 2004	Return made up to 12/01/04; full list of members (9 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 September 2002 (28 pages)
3 May 2003	Full accounts made up to 30 September 2002 (28 pages)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Section 394 (1 page)
17 September 2002	Section 394 (1 page)
17 September 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (21 pages)
5 May 2002	Full accounts made up to 30 September 2001 (21 pages)
15 February 2002	Return made up to 12/01/02; full list of members (7 pages)
15 February 2002	Return made up to 12/01/02; full list of members (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Company name changed tallent engineering LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed tallent engineering LIMITED\certificate issued on 01/10/01 (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Full accounts made up to 30 September 2000 (16 pages)
29 March 2001	Full accounts made up to 30 September 2000 (16 pages)
6 February 2001	Return made up to 12/01/01; full list of members (7 pages)
6 February 2001	Return made up to 12/01/01; full list of members (7 pages)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 30 September 1999 (16 pages)
18 January 2000	Full accounts made up to 30 September 1999 (16 pages)
6 April 1999	Full accounts made up to 30 September 1998 (17 pages)
6 April 1999	Full accounts made up to 30 September 1998 (17 pages)
15 January 1999	Return made up to 12/01/99; no change of members (4 pages)
15 January 1999	Return made up to 12/01/99; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 September 1997 (16 pages)
20 January 1998	Full accounts made up to 30 September 1997 (16 pages)
20 January 1998	Return made up to 12/01/98; no change of members (4 pages)
20 January 1998	Return made up to 12/01/98; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 September 1996 (17 pages)
7 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1997	Full accounts made up to 30 September 1996 (17 pages)
7 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Full accounts made up to 30 September 1995 (16 pages)
21 March 1996	Full accounts made up to 30 September 1995 (16 pages)
17 February 1996	Return made up to 12/01/96; no change of members (4 pages)
17 February 1996	Return made up to 12/01/96; no change of members (4 pages)
19 April 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
19 April 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (134 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 May 1993	Memorandum and Articles of Association (30 pages)
7 May 1993	Memorandum and Articles of Association (30 pages)
23 February 1955	Company name changed\certificate issued on 23/02/55 (7 pages)
23 February 1955	Company name changed\certificate issued on 23/02/55 (7 pages)
21 April 1948	Incorporation (17 pages)
21 April 1948	Incorporation (17 pages)

Gestamp Tallent Limited

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