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Company Information for

BRETBY GAMMATECH LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02924393
Private Limited Company
Liquidation

Company Overview

About Bretby Gammatech Ltd
BRETBY GAMMATECH LIMITED was founded on 1994-04-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Bretby Gammatech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRETBY GAMMATECH LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in S4
 
Telephone01283553178
 
Filing Information
Company Number 02924393
Company ID Number 02924393
Date formed 1994-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2017-09-07 00:40:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETBY GAMMATECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BRETBY GAMMATECH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK ELLINOR
Director 2015-07-01
JAMES ALAN DAVID ELSEY
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CLIVE MARVIN
Director 2015-07-01 2016-10-31
PETER AGER
Director 2015-07-01 2016-10-04
DAVID MATTHEW BRAMWELL
Director 2012-11-12 2015-07-01
MARIE COOPER
Director 2012-11-12 2015-07-01
MARK ANDREW HENLEY
Director 2012-11-12 2015-07-01
JOHN DAVID WADDINGTON
Director 2012-11-12 2015-07-01
ALAN COOKE
Director 1994-05-09 2012-11-12
ROGER MICHAEL NURSAW
Director 1994-05-09 2012-11-12
PAUL MICHAEL TAYLOR
Director 1994-05-09 2012-11-12
ALAN COOKE
Company Secretary 1994-05-09 2012-11-12
MARTIN CHARLES BRETT
Director 1994-05-09 2011-09-09
JOHN STANTON WYKES
Director 1994-05-09 2009-05-13
ANDREW DAVID WEST
Director 1994-04-29 1994-05-09
RICHARD STANILAND
Company Secretary 1994-04-29 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK ELLINOR ALTAIR (UK) LTD Director 2017-03-20 CURRENT 2013-11-13 Active
GRAHAM MARK ELLINOR BALDWIN FILTERS LIMITED Director 2017-03-20 CURRENT 1949-08-31 Active
GRAHAM MARK ELLINOR PECOFACET UK LIMITED Director 2017-03-20 CURRENT 1983-01-27 Active
GRAHAM MARK ELLINOR PRESIDENT ENGINEERING GROUP LTD Director 2015-07-01 CURRENT 2010-08-02 Active
GRAHAM MARK ELLINOR BESTOBELL VALVES LIMITED Director 2015-07-01 CURRENT 2010-09-07 Active
GRAHAM MARK ELLINOR PPTEK LIMITED Director 2014-10-01 CURRENT 2000-08-04 Liquidation
GRAHAM MARK ELLINOR OLAER FAWCETT CHRISTIE LIMITED Director 2013-01-07 CURRENT 1973-05-22 Liquidation
GRAHAM MARK ELLINOR KITTIWAKE PROCAL LIMITED Director 2012-07-12 CURRENT 2009-01-16 Liquidation
GRAHAM MARK ELLINOR KITTIWAKE HOLROYD LIMITED Director 2012-07-12 CURRENT 1993-07-07 Dissolved 2016-08-13
GRAHAM MARK ELLINOR KITTIWAKE DEVELOPMENTS LIMITED Director 2012-07-12 CURRENT 1993-03-08 Active
GRAHAM MARK ELLINOR FAWCETT CHRISTIE INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 1922-12-15 Liquidation
GRAHAM MARK ELLINOR OLAER GROUP LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR OLAER HOLDINGS LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR OLAER LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR OLAER INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 2007-07-03 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
GRAHAM MARK ELLINOR LEGRIS LIMITED Director 2009-02-02 CURRENT 1969-12-24 Dissolved 2013-09-13
GRAHAM MARK ELLINOR SCANROPE LIMITED Director 2008-11-19 CURRENT 1978-08-01 Dissolved 2013-09-24
GRAHAM MARK ELLINOR PARKER-ORIGA LIMITED Director 2008-10-24 CURRENT 1981-05-20 Dissolved 2013-09-13
GRAHAM MARK ELLINOR DOMNICK HUNTER OVERSEAS LIMITED Director 2008-04-06 CURRENT 1992-03-17 Dissolved 2013-09-19
GRAHAM MARK ELLINOR STERLING HYDRAULICS LIMITED Director 2008-04-06 CURRENT 1934-02-02 Dissolved 2013-09-19
GRAHAM MARK ELLINOR DOMNICK HUNTER IBERICA LIMITED Director 2008-04-06 CURRENT 1992-04-24 Dissolved 2013-09-19
GRAHAM MARK ELLINOR DOMNICK HUNTER NIHON LIMITED Director 2008-04-06 CURRENT 1991-03-08 Dissolved 2013-09-19
GRAHAM MARK ELLINOR RECTUS-TEMA UK LIMITED Director 2008-04-06 CURRENT 1983-10-19 Dissolved 2013-09-13
GRAHAM MARK ELLINOR ULTRA GROUP LIMITED Director 2008-04-06 CURRENT 1989-02-24 Dissolved 2014-07-10
GRAHAM MARK ELLINOR DOMNICK HUNTER TRUSTEES LIMITED Director 2008-04-06 CURRENT 1991-01-24 Dissolved 2013-09-13
GRAHAM MARK ELLINOR KV LIMITED Director 2008-04-06 CURRENT 1970-01-30 Liquidation
GRAHAM MARK ELLINOR TECKNIT EUROPE LIMITED Director 2008-04-06 CURRENT 1984-10-09 Active
GRAHAM MARK ELLINOR TANLEA ENGINEERING LTD Director 2008-04-06 CURRENT 1986-02-24 Active
GRAHAM MARK ELLINOR VIRGINIA KMP LIMITED Director 2008-04-06 CURRENT 1983-09-08 Liquidation
GRAHAM MARK ELLINOR DOMNICK HUNTER INVESTMENTS LIMITED Director 2008-04-06 CURRENT 1947-12-22 Active
GRAHAM MARK ELLINOR ALENCO (HOLDINGS) LIMITED Director 2008-04-06 CURRENT 1950-06-30 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER LIMITED Director 2008-04-06 CURRENT 1963-11-15 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN (GB) LIMITED Director 2008-04-06 CURRENT 1946-12-17 Active
GRAHAM MARK ELLINOR COMMERCIAL INTERTECH LIMITED Director 2008-04-06 CURRENT 1961-07-14 Active
GRAHAM MARK ELLINOR KENMORE UK LTD. Director 2008-04-06 CURRENT 1973-09-07 Active
GRAHAM MARK ELLINOR SSD DRIVES LIMITED Director 2008-04-06 CURRENT 1974-02-11 Active
GRAHAM MARK ELLINOR COMMERCIAL INTERTECH HOLDINGS LIMITED Director 2008-04-06 CURRENT 1983-08-10 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER FABRICATION LIMITED Director 2008-04-06 CURRENT 1986-12-08 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER GROUP LIMITED Director 2008-04-06 CURRENT 1989-09-14 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN MANUFACTURING (UK) LIMITED Director 2008-04-06 CURRENT 1998-02-03 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN (HOLDINGS) LIMITED Director 2008-04-06 CURRENT 2000-02-10 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN MANUFACTURING LIMITED Director 2008-04-06 CURRENT 2003-06-20 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN INDUSTRIES LIMITED Director 2008-04-06 CURRENT 2007-07-23 Active
GRAHAM MARK ELLINOR VANSCO ELECTRONICS (UK) LIMITED Director 2008-04-04 CURRENT 1997-09-04 Active
GRAHAM MARK ELLINOR PARKER-HANNIFIN PENSION TRUSTEES LIMITED Director 2008-01-02 CURRENT 1983-02-04 Active
JAMES ALAN DAVID ELSEY ALTAIR (UK) LTD Director 2017-03-20 CURRENT 2013-11-13 Active
JAMES ALAN DAVID ELSEY BALDWIN FILTERS LIMITED Director 2017-03-20 CURRENT 1949-08-31 Active
JAMES ALAN DAVID ELSEY PECOFACET UK LIMITED Director 2017-03-20 CURRENT 1983-01-27 Active
JAMES ALAN DAVID ELSEY PRESIDENT ENGINEERING GROUP LTD Director 2015-07-01 CURRENT 2010-08-02 Active
JAMES ALAN DAVID ELSEY BESTOBELL VALVES LIMITED Director 2015-07-01 CURRENT 2010-09-07 Active
JAMES ALAN DAVID ELSEY PPTEK LIMITED Director 2014-10-01 CURRENT 2000-08-04 Liquidation
JAMES ALAN DAVID ELSEY KV LIMITED Director 2014-08-31 CURRENT 1970-01-30 Liquidation
JAMES ALAN DAVID ELSEY VANSCO ELECTRONICS (UK) LIMITED Director 2014-08-31 CURRENT 1997-09-04 Active
JAMES ALAN DAVID ELSEY TECKNIT EUROPE LIMITED Director 2014-08-31 CURRENT 1984-10-09 Active
JAMES ALAN DAVID ELSEY TANLEA ENGINEERING LTD Director 2014-08-31 CURRENT 1986-02-24 Active
JAMES ALAN DAVID ELSEY VIRGINIA KMP LIMITED Director 2014-08-31 CURRENT 1983-09-08 Liquidation
JAMES ALAN DAVID ELSEY DOMNICK HUNTER INVESTMENTS LIMITED Director 2014-08-31 CURRENT 1947-12-22 Active
JAMES ALAN DAVID ELSEY ALENCO (HOLDINGS) LIMITED Director 2014-08-31 CURRENT 1950-06-30 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER LIMITED Director 2014-08-31 CURRENT 1963-11-15 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN (GB) LIMITED Director 2014-08-31 CURRENT 1946-12-17 Active
JAMES ALAN DAVID ELSEY COMMERCIAL INTERTECH LIMITED Director 2014-08-31 CURRENT 1961-07-14 Active
JAMES ALAN DAVID ELSEY KENMORE UK LTD. Director 2014-08-31 CURRENT 1973-09-07 Active
JAMES ALAN DAVID ELSEY SSD DRIVES LIMITED Director 2014-08-31 CURRENT 1974-02-11 Active
JAMES ALAN DAVID ELSEY COMMERCIAL INTERTECH HOLDINGS LIMITED Director 2014-08-31 CURRENT 1983-08-10 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER FABRICATION LIMITED Director 2014-08-31 CURRENT 1986-12-08 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER GROUP LIMITED Director 2014-08-31 CURRENT 1989-09-14 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN (HOLDINGS) LIMITED Director 2014-08-31 CURRENT 2000-02-10 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN INDUSTRIES LIMITED Director 2014-08-31 CURRENT 2007-07-23 Active
JAMES ALAN DAVID ELSEY OLAER FAWCETT CHRISTIE LIMITED Director 2013-01-07 CURRENT 1973-05-22 Liquidation
JAMES ALAN DAVID ELSEY KITTIWAKE PROCAL LIMITED Director 2012-07-12 CURRENT 2009-01-16 Liquidation
JAMES ALAN DAVID ELSEY KITTIWAKE HOLROYD LIMITED Director 2012-07-12 CURRENT 1993-07-07 Dissolved 2016-08-13
JAMES ALAN DAVID ELSEY KITTIWAKE DEVELOPMENTS LIMITED Director 2012-07-12 CURRENT 1993-03-08 Active
JAMES ALAN DAVID ELSEY FAWCETT CHRISTIE INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 1922-12-15 Liquidation
JAMES ALAN DAVID ELSEY OLAER GROUP LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY OLAER HOLDINGS LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY OLAER LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY OLAER INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 2007-07-03 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN MANUFACTURING (UK) LIMITED Director 2011-11-28 CURRENT 1998-02-03 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN MANUFACTURING LIMITED Director 2011-11-28 CURRENT 2003-06-20 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN LIMITED Director 2011-11-28 CURRENT 2011-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ
2017-04-194.70DECLARATION OF SOLVENCY
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARVIN
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER AGER
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 7500
2016-05-06AR0129/04/16 FULL LIST
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-26AA01PREVSHO FROM 31/10/2015 TO 30/06/2015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 7500
2015-08-27AR0129/04/15 FULL LIST
2015-08-05AP01DIRECTOR APPOINTED PETER AGER
2015-07-29AP01DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY
2015-07-23AP01DIRECTOR APPOINTED MR NICHOLAS CLIVE MARVIN
2015-07-20RES01ADOPT ARTICLES 01/07/2015
2015-07-20AP01DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PRESIDENT PARK PRESIDENT WAY SHEFFIELD SOUTH YORKSHIRE S4 7UR
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE COOPER
2015-07-16AUDAUDITOR'S RESIGNATION
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 7500
2014-05-14AR0129/04/14 FULL LIST
2014-05-14AD02SAIL ADDRESS CHANGED FROM: THE BALANCE PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-07-12AR0129/04/13 FULL LIST
2013-03-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-13AD02SAIL ADDRESS CREATED
2013-02-12AP01DIRECTOR APPOINTED MRS MARIE COOPER
2013-02-11AP01DIRECTOR APPOINTED DAVID MATTHEW BRAMWELL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, UNIT 4 STATION YARD, STATION ROAD, MELBOURNE, DERBYSHIRE, DE73 8HJ
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY ALAN COOKE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NURSAW
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE
2013-02-04AP01DIRECTOR APPOINTED JOHN DAVID WADDINGTON
2013-02-04AP01DIRECTOR APPOINTED MARK ANDREW HENLEY
2013-01-28AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-19MISCSECTION 519
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-04AR0129/04/12 FULL LIST
2011-10-18SH0618/10/11 STATEMENT OF CAPITAL GBP 7500
2011-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT
2011-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-12AR0129/04/11 FULL LIST
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-05-21AR0129/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COOKE / 29/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES BRETT / 29/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TAYLOR / 29/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NURSAW / 29/04/2010
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-14363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN WYKES
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-01363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-01363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, DE15 0YZ
2003-05-27363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-17363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-15363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-28363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment



Licences & Regulatory approval
We could not find any licences issued to BRETBY GAMMATECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against BRETBY GAMMATECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-21 Satisfied PAUL MICHAEL TAYLOR, ALAN COOKE AND ROGER MICHAEL NURSAW
DEBENTURE 2012-11-14 Outstanding LLOYDS TSB BANK PLC
DEED OD ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 03 AUGUST 2012 AND 2012-11-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1994-05-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETBY GAMMATECH LIMITED

Intangible Assets
Patents
We have not found any records of BRETBY GAMMATECH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRETBY GAMMATECH LIMITED owns 5 domain names.

bretbygammatech.co.uk   heateye.co.uk   labash.co.uk   asheye.co.uk   ashprobe.co.uk  

Trademarks
We have not found any records of BRETBY GAMMATECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETBY GAMMATECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as BRETBY GAMMATECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRETBY GAMMATECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRETBY GAMMATECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-05-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-02-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2015-06-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2015-06-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2014-11-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-10-0190271010Electronic gas or smoke analysis apparatus
2014-09-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2014-01-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2013-12-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2013-11-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2013-09-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2013-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-05-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2013-02-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-02-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2012-07-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2012-01-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-11-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-05-0127011900Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2010-03-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyBRETBY GAMMATECH LIMITEDEvent Date2017-03-27
all in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 May 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 May 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liablities in full. Dated: 6 April 2017 Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 March 2017 . Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator
 
Initiating party Event Type
Defending partyBRETBY GAMMATECH LIMITEDEvent Date2017-03-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.
 
Initiating party Event Type
Defending partyBRETBY GAMMATECH LIMITEDEvent Date2017-03-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 March 2017. (in respect of each company) Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 March 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. Graham Ellinor , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETBY GAMMATECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETBY GAMMATECH LIMITED any grants or awards.
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