G & T Resources (Europe) Limited

Company Name	G & T Resources (Europe) Limited
Directors	Rahul Savara and Rajiv Savara
Company Status	Active
Company Number	04203443
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Rahul Savara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	23 April 2001(same day as company formation)
Role	Business Executive
Country of Residence	Nigeria
Correspondence Address	Lynwood House 373-375 Station Road Harrow HA1 2AW

Director Name	Rajiv Savara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	Lynwood House 373-375 Station Road Harrow HA1 2AW

Director Name	Mr Rajiv Savara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	B 345 New Friends Colony New Delhi 110065 India

Secretary Name	Mr Rajiv Savara
Nationality	Indian
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	B 345 New Friends Colony New Delhi 110065 Foreign

Director Name	Kabir Rahoul Bhandari
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 September 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2002)
Role	Secretary
Correspondence Address	5 Padmini Enclave Hauz Khas 110 016 New Delhi Foreign

Director Name	Ajit Kumar Mishra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Nutmeg House Northgate Northwood Middlesex HA6 2TH

Director Name	Mr Rajendra Nath Gadi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2004(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 September 2015)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	C-24 Greater Kailash Part- I New Delhi 110048 Foreign

Secretary Name	Mr Sanjay Negandhi
Nationality	British
Status	Resigned
Appointed	11 December 2004(3 years, 7 months after company formation)
Appointment Duration	12 years (resigned 14 December 2016)
Role	Company Director
Correspondence Address	4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Sanjay Negandhi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	gtrw.com

Location

Registered Address	Lynwood House 373-375 Station Road Harrow HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

800 at £1	Mr Rahul Savara 80.00% Ordinary
200 at £1	G & T Resources Worldwide 20.00% Ordinary

Financials

Year	2014
Net Worth	£301,210
Cash	£571
Current Liabilities	£251,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Charges

3 February 2020	Delivered on: 20 February 2020 Persons entitled: Zenith Bank (UK) Limited Classification: A registered charge Outstanding
9 February 2018	Delivered on: 22 February 2018 Persons entitled: Zenith Bank (UK) Limited Classification: A registered charge Outstanding
8 March 2004	Delivered on: 16 March 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding
16 June 2003	Delivered on: 7 July 2003 Satisfied on: 20 May 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar currency account: account number 86873855. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 20 May 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re g & t resources (europe) limited business premium account, account number 50414972. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

11 October 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
22 March 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
7 April 2022	Director's details changed for Mr. Rahul Savara on 1 November 2021 (2 pages)
7 April 2022	Director's details changed for Rajiv Savara on 1 November 2021 (2 pages)
4 April 2022	Director's details changed for Mr. Rahul Savara on 4 April 2022 (2 pages)
2 November 2021	Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2 November 2021 (1 page)
1 September 2021	Full accounts made up to 31 March 2021 (20 pages)
6 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (18 pages)
25 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 February 2020	Registration of charge 042034430005, created on 3 February 2020 (10 pages)
18 February 2020	Full accounts made up to 31 March 2019 (18 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 March 2018 (19 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
22 February 2018	Registration of charge 042034430004, created on 9 February 2018 (8 pages)
6 February 2018	Satisfaction of charge 3 in full (1 page)
29 November 2017	Full accounts made up to 31 March 2017 (18 pages)
29 November 2017	Full accounts made up to 31 March 2017 (18 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017	Full accounts made up to 31 March 2016 (11 pages)
27 January 2017	Full accounts made up to 31 March 2016 (11 pages)
18 December 2016	Termination of appointment of Sanjay Negandhi as a secretary on 14 December 2016 (1 page)
18 December 2016	Termination of appointment of Sanjay Negandhi as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Sanjay Negandhi as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Sanjay Negandhi as a director on 14 December 2016 (1 page)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 October 2015	Appointment of Rajiv Savara as a director on 7 September 2015 (2 pages)
6 October 2015	Appointment of Rajiv Savara as a director on 7 September 2015 (2 pages)
6 October 2015	Appointment of Rajiv Savara as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Rajendra Nath Gadi as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Rajendra Nath Gadi as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Rajendra Nath Gadi as a director on 7 September 2015 (1 page)
13 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (5 pages)
13 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
24 March 2014	Registered office address changed from Brent House, 214 Kenton Road Harrow Middlesex HA3 8BT on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Brent House, 214 Kenton Road Harrow Middlesex HA3 8BT on 24 March 2014 (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
2 May 2011	Secretary's details changed for Mr Sanjay Negandhi on 2 May 2011 (1 page)
2 May 2011	Secretary's details changed for Mr Sanjay Negandhi on 2 May 2011 (1 page)
2 May 2011	Secretary's details changed for Mr Sanjay Negandhi on 2 May 2011 (1 page)
26 January 2011	Termination of appointment of Rahul Savara as a director (2 pages)
26 January 2011	Appointment of Sanjay Negandhi as a director (3 pages)
26 January 2011	Appointment of Sanjay Negandhi as a director (3 pages)
26 January 2011	Termination of appointment of Rahul Savara as a director (2 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Rajendra Nath Gadi on 23 April 2010 (2 pages)
29 April 2010	Director's details changed for Rahul Savara on 23 April 2010 (2 pages)
29 April 2010	Director's details changed for Rajiv Savara on 23 April 2010 (2 pages)
29 April 2010	Director's details changed for Rajiv Savara on 23 April 2010 (2 pages)
29 April 2010	Director's details changed for Rahul Savara on 23 April 2010 (2 pages)
29 April 2010	Director's details changed for Rajendra Nath Gadi on 23 April 2010 (2 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 23/04/09; full list of members (4 pages)
8 June 2009	Return made up to 23/04/09; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
28 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
28 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
5 April 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
28 April 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
28 April 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 July 2003	Particulars of mortgage/charge (5 pages)
7 July 2003	Particulars of mortgage/charge (5 pages)
23 June 2003	Return made up to 23/04/03; full list of members (7 pages)
23 June 2003	Return made up to 23/04/03; full list of members (7 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
13 June 2002	Return made up to 23/04/02; full list of members (7 pages)
13 June 2002	Return made up to 23/04/02; full list of members (7 pages)
21 March 2002	Ad 24/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 March 2002	Ad 24/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
6 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
23 April 2001	Incorporation (13 pages)
23 April 2001	Incorporation (13 pages)

G & T Resources (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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