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GOPAK LIMITED

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

Company details

RANGE RD, HYTHE, KENT, CT21 6HG

GOPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00536385
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.30
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.03.29

List of company documents:

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Find out more information about GOPAK LIMITED. Our website makes it possible to view other available documents related to GOPAK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CODD
Form type: TM01
Date: 2015.04.04
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DIRECTOR APPOINTED TONY JOHN ASH
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED DAMIEN JOSEPH HICKIE
Form type: AP01
Date: 2015.04.01
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.29
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARIO RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA PONTING / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE FLEMING SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LE FLEMING SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FIELDWICK / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FIELDWICK / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMANY COWANS / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD CODD / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CANDY / 01/10/2009
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH FIELDWICK / 01/10/2009
Form type: CH03
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CODD / 01/04/2009
Form type: 288c
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

FIONA ELIZABETH FIELDWICK (current)
Secretary, 2003.03.17
RANGE RD HYTHE , KENT
CT21 6HG
TONY JOHN ASH (current)
Director, COMMERCIAL DIRECTOR, 2015.04.01
RANGE RD HYTHE , KENT
CT21 6HG
HEATHER CANDY (current)
Director, HOUSEWIFE, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
ROMANY COWANS (current)
Director, SHOP KEEPER, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
ANDREW JOHN FIELDWICK (current)
Director, MANAGING DIRECTOR, 1994.05.03
RANGE RD HYTHE , KENT
CT21 6HG
JOHN EDWARD FIELDWICK (current)
Director, CHAIRMAN, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
DAMIEN JOSEPH HICKIE (current)
Director, OPERATIONS DIRECTOR, 2015.04.01
RANGE RD HYTHE , KENT
CT21 6HG
GAVIN LE FLEMING SHEPHERD (current)
Director, MARINE SOLICITOR, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
MARTIN LE FLEMING SHEPHERD (current)
Director, SHOPKEEPER, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
DIANE PATRICIA PONTING (current)
Director, SALES AND MARKETING DIRECTOR, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
JOHN MARIO RICHARDSON (current)
Director, PRODUCTION DIRECTOR, 1991.09.09
RANGE RD HYTHE , KENT
CT21 6HG
JANET ANN FIELDWICK (resigned)
Secretary, 1991.09.09 - 2003.03.17
DAVIAN CANTERBURY ROAD, LYMINGE , FOLKESTONE
CT18 8HD, KENT
RAYMOND LEONARD CODD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.09 - 2015.04.01
RANGE RD HYTHE , KENT
CT21 6HG
MARGARET JOAN LE FLEMING SHEPHERD (resigned)
Director, HOUSEWIFE, 1991.09.09 - 1995.06.30
SPINDRIFT CLIFF ROAD , HYTHE
CT21 5XQ, KENT
PETER STANLEY LE FLEMING SHEPHERD (resigned)
Director, FURNITURE DESIGNER AND MANUFACTURER, 1991.09.09 - 1995.06.30
SPINDRIFT CLIFF ROAD , HYTHE
CT21 5XQ, KENT

Companies near to GOPAK ltd.

Information about the Private Limited Company GOPAK 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: 2016.05.15. Reload the data