General Panel Systems Ltd was registered on 27 April 1977, it's status is listed as "Active". We do not know the number of employees at this business. There are 5 directors listed as Harrison, Nigel Paul, Squires, Stuart John, Bees, Lynne Katherine, Bees, Albert Stanley, Bush, Jonathan Paul for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Nigel Paul | 01 September 1995 | - | 1 |
| SQUIRES, Stuart John | 01 September 1995 | - | 1 |
| BEES, Albert Stanley | N/A | 07 January 2000 | 1 |
| BUSH, Jonathan Paul | 26 June 1996 | 07 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEES, Lynne Katherine | N/A | 01 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH03 - Change of particulars for secretary | 09 June 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| MR04 - N/A | 21 June 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 2002 | |
| 169 - Return by a company purchasing its own shares | 21 August 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 169 - Return by a company purchasing its own shares | 17 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 287 - Change in situation or address of Registered Office | 03 August 1995 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 363(287) - N/A | 13 June 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 07 September 1989 | |
| 395 - Particulars of a mortgage or charge | 15 June 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 05 September 1987 | |
| 363 - Annual Return | 05 September 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 19 May 1986 | |
| NEWINC - New incorporation documents | 27 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 January 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 February 2006 | Fully Satisfied |
N/A |
| Debenture | 30 August 1989 | Outstanding |
N/A |
| Debenture | 12 June 1989 | Fully Satisfied |
N/A |
