GARD PLASTICASES LIMITED
EAST PECKHAM TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5HD

Company number 01396896
Status Active
Incorporation Date 31 October 1978
Company Type Private Limited Company
Address THE ARNOLD BUSINESS PARK, BRANBRIDGES ROAD, EAST PECKHAM TONBRIDGE, KENT, TN12 5HD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Graham Anthony Moon as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of GARD PLASTICASES LIMITED are www.gardplasticases.co.uk, and www.gard-plasticases.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.2 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gard Plasticases Limited is a Private Limited Company. The company registration number is 01396896. Gard Plasticases Limited has been working since 31 October 1978. The present status of the company is Active. The registered address of Gard Plasticases Limited is The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hd. . CHANDLER, Rachel is a Secretary of the company. FOX, Peter Terence is a Director of the company. TICKLE, Simon Graham is a Director of the company. Secretary JOHNSTON, Marian has been resigned. Director MOON, Graham Anthony has been resigned. Director TICKLE, Daphne has been resigned. Director TICKLE, Graham Percival has been resigned. Director TICKLE, Roy Percival has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHANDLER, Rachel
Appointed Date: 31 August 2003
Director
FOX, Peter Terence

73 years old
Director
TICKLE, Simon Graham
Appointed Date: 29 June 1998
53 years old

Resigned Directors

Secretary
JOHNSTON, Marian
Resigned: 31 August 2003
Director
MOON, Graham Anthony
Resigned: 28 February 2017
Appointed Date: 29 June 1998
58 years old
Director
TICKLE, Daphne
Resigned: 21 August 1995
101 years old
Director
TICKLE, Graham Percival
Resigned: 04 April 2012
77 years old
Director
TICKLE, Roy Percival
Resigned: 15 December 1994
102 years old

Persons With Significant Control

Mr Peter Terence Fox
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Simon Graham Tickle
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Graham Percival Tickle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Gard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GARD PLASTICASES LIMITED Events

07 Mar 2017
Termination of appointment of Graham Anthony Moon as a director on 28 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 March 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
...
... and 75 more events
12 Dec 1988
Return made up to 23/11/88; full list of members
25 Feb 1988
Full accounts made up to 31 March 1987
25 Feb 1988
Return made up to 31/12/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Annual return made up to 24/11/86

GARD PLASTICASES LIMITED Charges

10 September 1990
Debenture
Delivered: 17 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1982
Marine mortgage
Delivered: 3 September 1989
Status: Outstanding
Persons entitled: Security Pacific National Bank
Description: 27 st. Ship newhaven sea warrior named kenray.
14 April 1980
Legal charge
Delivered: 22 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5 branbridges road, east peckham…

Similar Companies

GARD INVESTMENTS LIMITED GARD MARINE & ENERGY INSURANCE (EUROPE) AS GARD PRODUCTS LIMITED GARD SOLUTIONS LIMITED GARDA BUILDING SOLUTIONS LIMITED GARDA CONSTRUCTION LIMITED GARDA DESIGN AND MARKETING LIMITED