About

Registered Number: 03056946
Date of Incorporation: 16/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Established in 1995, Gr Fasteners & Engineering Supplies Ltd have registered office in Cheltenham in Gloucestershire. Gr Fasteners & Engineering Supplies Ltd has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODWAY, Jonathan Paul 01 September 2013 - 1
RODWAY, Mark Anthony 02 May 2006 - 1
RODWAY, Gerald Albert 16 May 1996 13 September 2018 1
Secretary Name Appointed Resigned Total Appointments
RODWAY, Patricia Ann 16 May 1995 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 03 January 2019
TM02 - Termination of appointment of secretary 11 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 31 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 13 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 27 June 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 July 2004
AUD - Auditor's letter of resignation 01 July 2004
AUD - Auditor's letter of resignation 01 July 2004
RESOLUTIONS - N/A 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
123 - Notice of increase in nominal capital 30 October 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 29 June 2003
395 - Particulars of a mortgage or charge 15 March 2003
395 - Particulars of a mortgage or charge 24 December 2002
AA - Annual Accounts 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
287 - Change in situation or address of Registered Office 18 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 04 January 2000
363a - Annual Return 07 June 1999
AA - Annual Accounts 27 August 1998
363a - Annual Return 30 June 1998
AA - Annual Accounts 22 September 1997
363a - Annual Return 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
AA - Annual Accounts 26 February 1997
363a - Annual Return 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
287 - Change in situation or address of Registered Office 30 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
287 - Change in situation or address of Registered Office 19 July 1995
NEWINC - New incorporation documents 16 May 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 March 2003 Outstanding

N/A

Guarantee & debenture 10 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.