About

Registered Number: 01396896
Date of Incorporation: 31/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Arnold Business Park Branbridges Road, East Peckham, Tonbridge, TN12 5LG,

 

Founded in 1978, Gard Plasticases Ltd have registered office in Tonbridge, it's status is listed as "Active". There are 3 directors listed for Gard Plasticases Ltd in the Companies House registry. This organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TICKLE, Molly May 05 October 2018 - 1
WHEDDON, Andrew Thomas 01 April 2020 - 1
MOON, Graham Anthony 29 June 1998 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
PSC07 - N/A 31 March 2020
PSC05 - N/A 19 March 2020
PSC04 - N/A 19 March 2020
AD01 - Change of registered office address 19 March 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 19 September 2019
AP01 - Appointment of director 11 September 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 30 October 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 September 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 14 January 2015
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 21 November 2014
CH03 - Change of particulars for secretary 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 06 September 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 16 October 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 07 December 2004
363a - Annual Return 15 September 2004
AA - Annual Accounts 11 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
363a - Annual Return 15 September 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
AA - Annual Accounts 12 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
363a - Annual Return 17 October 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 03 September 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 09 October 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 26 September 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 13 September 1994
RESOLUTIONS - N/A 20 March 1994
MEM/ARTS - N/A 20 March 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 14 September 1992
363b - Annual Return 17 September 1991
363(287) - N/A 17 September 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
AA - Annual Accounts 16 September 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 November 1990
395 - Particulars of a mortgage or charge 17 September 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
288 - N/A 19 January 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 1990 Outstanding

N/A

Marine mortgage 20 August 1982 Outstanding

N/A

Legal charge 14 April 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.