About

Registered Number: 00331258
Date of Incorporation: 02/09/1937 (82 years and 2 months ago)
Company Status: Active
Registered Address: Gordian House, Brunel Road, Basingstoke, Hampshire, RG21 6XX

 

Gordian Strapping Ltd was founded on 02 September 1937 with its registered office in Basingstoke, Hampshire, it's status at Companies House is "Active". The company has 11 directors listed at Companies House. 21-50 people are employed by Gordian Strapping Ltd. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CILLO, Asami Nitta 01 July 2016 - 1
LEA, Andrew William 04 January 2010 - 1
SHIMOJIMA, Toshiaki 01 July 2016 - 1
SPICE, Daren Russell 08 February 2011 - 1
WEBBER, Emma Louise 22 January 2014 - 1
ANDREWS, Neil Thomas 01 July 2010 03 December 2010 1
GOODMAN, Joseph Henry N/A 30 April 1995 1
MARSH, Paul Vaughan N/A 22 January 2014 1
PHILLIPS, John 01 January 1994 29 October 1999 1
Secretary Name Appointed Resigned Total Appointments
WEBBER, Emma Louise 22 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 23 April 2018
MR04 - N/A 22 March 2018
MR01 - N/A 26 June 2017
MR01 - N/A 06 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 21 February 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 28 April 2014
TM02 - Termination of appointment of secretary 29 January 2014
AP03 - Appointment of secretary 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AP01 - Appointment of director 29 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AA - Annual Accounts 12 April 2012
CH01 - Change of particulars for director 17 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 17 July 2010
AP01 - Appointment of director 17 July 2010
TM01 - Termination of appointment of director 03 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 19 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 10 May 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 June 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 19 April 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 30 April 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 28 May 1996
AUD - Auditor's letter of resignation 02 January 1996
AUD - Auditor's letter of resignation 14 November 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 26 April 1995
363s - Annual Return 27 April 1994
AA - Annual Accounts 22 April 1994
288 - N/A 08 February 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 30 April 1993
288 - N/A 16 February 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 28 April 1992
363a - Annual Return 10 June 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 11 January 1990
363 - Annual Return 31 August 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
288 - N/A 28 June 1989
AA - Annual Accounts 19 May 1989
AA - Annual Accounts 20 April 1989
288 - N/A 07 April 1989
395 - Particulars of a mortgage or charge 23 January 1989
363 - Annual Return 04 July 1988
287 - Change in situation or address of Registered Office 24 May 1988
288 - N/A 17 March 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 04 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1987
395 - Particulars of a mortgage or charge 10 November 1987
288 - N/A 23 September 1987
288 - N/A 18 September 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 26 June 1987
288 - N/A 03 April 1987
288 - N/A 30 December 1986
287 - Change in situation or address of Registered Office 30 December 1986
395 - Particulars of a mortgage or charge 02 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1986
288 - N/A 05 November 1986
287 - Change in situation or address of Registered Office 18 October 1986
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

A registered charge 05 June 2017 Outstanding

N/A

Debenture 17 May 2012 Fully Satisfied

N/A

Debenture 12 January 1989 Fully Satisfied

N/A

Debenture 28 October 1987 Fully Satisfied

N/A

Debenture 28 November 1986 Fully Satisfied

N/A

Guarantee & debenture 26 February 1982 Fully Satisfied

N/A

Guarantee & debenture 07 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.