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GESIPA BLIND RIVETING SYSTEMS LIMITED

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

Company details

NORTH SIDE, DALTON LANE, KEIGHLEY, YORKSHIRE, BD21 4JU

GESIPA BLIND RIVETING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00926257
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.24
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 840000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAMBERGER / 06/07/2015
Form type: CH01
Date: 2015.07.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HOLMES / 06/07/2015
Form type: CH03
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOLMES / 06/07/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR APPOINTED MR ARTHUR BLANK
Form type: AP01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED MRS DIANA SCHOLEFIELD
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIESENDORFF
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER
Form type: TM01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.30
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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: 2013.01.30
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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: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIESENDORFF / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAMBERGER / 14/07/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR APPOINTED MARTIN FREDERICK GALLAGHER
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED THOMAS BAMBERGER
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR ROLAND BIERMANN
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR IBETH BIERMANN
Form type: 288b
Date: 2008.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23

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Company directors and board members:

ANDREW JOHN HOLMES (current)
Secretary, 2005.06.01
NORTH SIDE DALTON LANE , KEIGHLEY
BD21 4JU, YORKSHIRE
THOMAS BAMBERGER (current)
Director, 2009.02.19
NORTH SIDE DALTON LANE , KEIGHLEY
BD21 4JU, YORKSHIRE
ARTHUR BLANK (current)
Director, COMPANY DIRECTOR, 2015.06.24
GESIPA BLIND RIVETING SYSTEMS LTD DALTON LANE , KEIGHLEY
BD21 4JU, WEST YORKSHIRE
ENGLAND
ANDREW JOHN HOLMES (current)
Director, CHARTERED ACCOUNTANT, 2007.02.15
NORTH SIDE DALTON LANE , KEIGHLEY
BD21 4JU, YORKSHIRE
DIANA SCHOLEFIELD (current)
Director, 2014.03.12
NORTH SIDE DALTON LANE , KEIGHLEY
BD21 4JU, YORKSHIRE
STUART BRUCE LEATHER (resigned)
Secretary, 1991.07.25 - 2005.05.09
10 COACH ROAD HOVE EDGE , BRIGHOUSE
HD6 2LX, WEST YORKSHIRE
IBETH LOTTE BIERMANN (resigned)
Director, RIVET MANUFACTURER, 1991.07.25 - 2008.12.05
6000 FRANKFURT MAIN NIEDDERRADER LANDSTRASSE 34 ,
FOREIGN
WEST GERMANY
ROLAND BIERMANN (resigned)
Director, RIVET MANUFACTURER, 1991.07.25 - 2008.12.05
HUMPERDINCKSTR 9 , FRANKFURT MAIN
FOREIGN, D-60598
WEST GERMANY
MICHAEL DIESENDORFF (resigned)
Director, 2006.07.03 - 2014.01.31
6 WOODLEA GREEN , LEEDS
LS6 4SS, WEST YORKSHIRE
MARTIN FREDERICK GALLAGHER (resigned)
Director, 2009.02.19 - 2013.09.10
HOLMEDAYLE WEST LANE HAWORTH , KEIGHLEY
BD22 8EN, WEST YORKSHIRE
SIMON LEE GLEDHILL (resigned)
Director, 2001.10.10 - 2006.05.12
11 WHITSTERS HOLLOW , BOLTON
BL1 6TY, LANCASHIRE
STUART BRUCE LEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.22 - 2005.05.09
10 COACH ROAD HOVE EDGE , BRIGHOUSE
HD6 2LX, WEST YORKSHIRE
DAVID GARFIELD UREN (resigned)
Director, 1991.07.25 - 2001.09.27
IVY COTTAGE HOB COTE LANE, OAKWORTH , KEIGHLEY
BD22 0RW, WEST YORKSHIRE

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Information about the Private Limited Company GESIPA BLIND RIVETING SYSTEMS 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: 2016.06.18. Reload the data