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GORDIAN STRAPPING LIMITED

Learn more about GORDIAN STRAPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDIAN HOUSE, BRUNEL ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XX

GORDIAN STRAPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00331258
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.02
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 40400
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY PAUL MARSH
Form type: TM02
Date: 2014.01.29
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SECRETARY APPOINTED MRS EMMA LOUISE WEBBER
Form type: AP03
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY PAUL MARSH
Form type: TM02
Date: 2014.01.29
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DIRECTOR APPOINTED MRS EMMA LOUISE WEBBER
Form type: AP01
Date: 2014.01.29
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.28
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2012
Form type: CH01
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEA / 28/02/2012
Form type: CH01
Date: 2012.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2012
Form type: CH03
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEA / 17/02/2012
Form type: CH01
Date: 2012.02.17
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR DAREN RUSSELL SPICE
Form type: AP01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREWS
Form type: TM01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2010.07.17
£2.95
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DIRECTOR APPOINTED MR NEIL THOMAS ANDREWS
Form type: AP01
Date: 2010.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX
Form type: TM01
Date: 2010.06.03
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEISHO YAMAMOTO / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRADLEY COX / 25/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM LEA
Form type: AP01
Date: 2010.01.19
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30

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Company directors and board members:

EMMA LOUISE WEBBER (current)
Secretary, 2014.01.22
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
ANDREW WILLIAM LEA (current)
Director, MANAGING DIRECTOR, 2010.01.04
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
DAREN RUSSELL SPICE (current)
Director, SALES & MARKETING DIRECTOR, 2011.02.08
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
EMMA LOUISE WEBBER (current)
Director, CHARTERED ACCOUNTANT, 2014.01.22
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
KEISHO YAMAMOTO (current)
Director, COMPANY DIRECTOR, 1995.09.22
5-50-8 DENEN-CHOFU OTA-KU , TOKYO
145
JAPAN
PAUL VAUGHAN MARSH (resigned)
Secretary, 1991.05.08 - 2014.01.22
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
NEIL THOMAS ANDREWS (resigned)
Director, SALES DIRECTOR, 2010.07.01 - 2010.12.03
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
ANTHONY BRADLEY COX (resigned)
Director, CHARTERED ENGINEER, 1991.05.08 - 2010.05.31
ASHLEY HOUSE REDHILL MEDSTEAD , ALTON
GU34 5EE, HAMPSHIRE
JOSEPH HENRY GOODMAN (resigned)
Director, SALES EXECUTIVE, 1991.05.08 - 1995.04.30
22 MOORGATE PARK , RETFORD
DN22 6TH, NOTTINGHAMSHIRE
MELVYN HAWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
PAUL VAUGHAN MARSH (resigned)
Director, ACCOUNTANT, 1991.05.08 - 2014.01.22
GORDIAN HOUSE BRUNEL ROAD , BASINGSTOKE
RG21 6XX, HAMPSHIRE
CLIVE DOUGLAS MAYHEAD (resigned)
Director, MARKETING EXECUTIVE, 1991.05.08 - 1995.09.22
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
JOHN PHILLIPS (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 1999.10.29
21 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
JOHN PHILLIPS (resigned)
Director, SALES DIRECTOR, 2001.10.09 - 2010.07.16
21 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE

Companies near to GORDIAN STRAPPING ltd.

Information about the Private Limited Company GORDIAN STRAPPING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data