About

Registered Number: 02291725
Date of Incorporation: 31/08/1988 (32 years and 1 month ago)
Company Status: Active
Registered Address: 7 Easter Court Woodward Avenue, Westerleigh Bus Pk Yate, Bristol, BS37 5YS

 

Gawler Tapes & Plastics Ltd was established in 1988, it's status is listed as "Active". This company is registered for VAT. The companies directors are listed as Bray, Philip, Jones, Mark, Wall, Stephen Francis, Gawler, Howard John Alan, Gawler, Susan Elizabeth at Companies House. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Philip 16 August 2002 - 1
WALL, Stephen Francis 16 August 2002 - 1
GAWLER, Howard John Alan N/A 16 August 2002 1
GAWLER, Susan Elizabeth N/A 16 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 13 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 09 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2008
363s - Annual Return 27 May 2008
395 - Particulars of a mortgage or charge 23 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 20 December 2007
225 - Change of Accounting Reference Date 20 September 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 01 December 2005
RESOLUTIONS - N/A 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
363a - Annual Return 15 February 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 08 July 2003
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
123 - Notice of increase in nominal capital 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 01 March 2003
395 - Particulars of a mortgage or charge 04 September 2002
RESOLUTIONS - N/A 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 August 2002
395 - Particulars of a mortgage or charge 21 August 2002
225 - Change of Accounting Reference Date 23 April 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 23 November 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 23 December 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 17 December 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 11 December 1997
287 - Change in situation or address of Registered Office 21 April 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 06 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 08 December 1992
CERTNM - Change of name certificate 30 September 1992
395 - Particulars of a mortgage or charge 06 April 1992
AA - Annual Accounts 25 February 1992
363s - Annual Return 29 November 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
CERTNM - Change of name certificate 25 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1988
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 13 October 1988
RESOLUTIONS - N/A 10 October 1988
MEM/ARTS - N/A 10 October 1988
NEWINC - New incorporation documents 31 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2008 Outstanding

N/A

Fixed and floating charge 12 December 2007 Outstanding

N/A

Debenture 16 August 2002 Fully Satisfied

N/A

Debenture 16 August 2002 Fully Satisfied

N/A

Mortgage debenture 31 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.