GORDIAN STRAPPING LIMITED

Overview

Company Name	GORDIAN STRAPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00331258
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1937

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORDIAN STRAPPING LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GORDIAN STRAPPING LIMITED located?

Registered Office Address	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for GORDIAN STRAPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GORDIAN STRAPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for GORDIAN STRAPPING LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Director's details changed for Mrs Asami Nitta Cillo on Feb 13, 2025	2 pages	CH01

May 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

May 01, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Dec 01, 2023	Appointment of Mr Paul Jackson as a director on Dec 01, 2023	2 pages	AP01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Termination of appointment of Daren Russell Spice as a director on Aug 31, 2020	1 pages	TM01

Jul 31, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

May 05, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

May 24, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Jun 26, 2017	Registration of charge 003312580008, created on Jun 23, 2017	10 pages	MR01

Jun 06, 2017	Registration of charge 003312580007, created on Jun 05, 2017	26 pages	MR01

Apr 28, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Apr 25, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Feb 22, 2017	Appointment of Mrs Asami Nitta Cillo as a director on Jul 01, 2016	2 pages	AP01

Feb 21, 2017	Appointment of Mr Toshiaki Shimojima as a director on Jul 01, 2016	2 pages	AP01

Feb 15, 2017	Termination of appointment of Keisho Yamamoto as a director on Jul 01, 2016	1 pages	TM01

View All Filings

Who are the officers of GORDIAN STRAPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBBER, Emma Louise Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	Jan 22, 2014		Secretary	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire					184658740001
JACKSON, Paul Brunel Road RG21 6XX Basingstoke Gordian Strapping Limited England	Dec 01, 2023		Director	Brunel Road RG21 6XX Basingstoke Gordian Strapping Limited England	England	British	1972-1	Sales & Marketing Director	316579270001
LEA, Andrew William Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	Jan 04, 2010		Director	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	England	British	1957-11	Managing Director	128519800002
NITTA, Asami Kawasaki-Shi Kanagawa 2-1-19 Hinode Kawasaki-Ku Japan 210-0824	Jul 01, 2016		Director	Kawasaki-Shi Kanagawa 2-1-19 Hinode Kawasaki-Ku Japan 210-0824	Japan	Japanese	1974-7	Vice President Of Strapack Corporation Overseas Op	225241180002
SHIMOJIMA, Toshiaki Kawasaki-Shi Kanagawa 2-1-19 Hinode Kawasaki-Ku Japan 210-0824	Jul 01, 2016		Director	Kawasaki-Shi Kanagawa 2-1-19 Hinode Kawasaki-Ku Japan 210-0824	Japan	Japanese	1964-8	President Strapack Corporation	225144010001
WEBBER, Emma Louise Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	Jan 22, 2014		Director	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	England	British	1970-6	Chartered Accountant	184658470001
MARSH, Paul Vaughan Gordian House Brunel Road RG21 6XX Basingstoke Hampshire		Jan 22, 2014	Secretary	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire		British			10064820001
ANDREWS, Neil Thomas Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	Jul 01, 2010	Dec 03, 2010	Director	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	England	British	1965-10	Sales Director	152749110001
COX, Anthony Bradley Ashley House Redhill Medstead GU34 5EE Alton Hampshire		May 31, 2010	Director	Ashley House Redhill Medstead GU34 5EE Alton Hampshire	England	British	1943-12	Chartered Engineer	10064830001
GOODMAN, Joseph Henry 22 Moorgate Park DN22 6TH Retford Nottinghamshire		Apr 30, 1995	Director	22 Moorgate Park DN22 6TH Retford Nottinghamshire		British	1934-5	Sales Executive	61498800001
HAWLEY, Melvyn Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire		Feb 01, 1993	Director	Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire		British	1945-12	Chartered Accountant	1451530001
MARSH, Paul Vaughan Gordian House Brunel Road RG21 6XX Basingstoke Hampshire		Jan 22, 2014	Director	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	United Kingdom	British	1950-11	Accountant	10064820001
MAYHEAD, Clive Douglas The Grange Bagwell Lane RG27 8DB Winchfield Hampshire		Sep 22, 1995	Director	The Grange Bagwell Lane RG27 8DB Winchfield Hampshire		British	1936-1	Marketing Executive	10567100002
PHILLIPS, John 21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire	Oct 09, 2001	Jul 16, 2010	Director	21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire	England	British	1945-7	Sales Director	27081540001
PHILLIPS, John 21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire	Jan 01, 1994	Oct 29, 1999	Director	21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire	England	British	1945-7	Sales Director	27081540001
SPICE, Daren Russell Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	Feb 08, 2011	Aug 31, 2020	Director	Gordian House Brunel Road RG21 6XX Basingstoke Hampshire	England	British	1971-1	Sales & Marketing Director	157830640001
YAMAMOTO, Keisho 5-50-8 Denen-Chofu Ota-Ku 145 Tokyo Japan	Sep 22, 1995	Jul 01, 2016	Director	5-50-8 Denen-Chofu Ota-Ku 145 Tokyo Japan	Japan	Japanese	1948-1	Company Director	44633900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDIAN STRAPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strapack Uk Limited

Apr 06, 2016

Brunel Road

RG21 6XX Basingstoke

Gordian House, Brunel Road, Basingstoke, Hants

England

Legal Form	Company Registered, Company Number 03104788
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GORDIAN STRAPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2017 Delivered On Jun 26, 2017	Outstanding
	Brief description The property known as gordian house, brunel road, basingstoke RG21 6XX demised by a lease dated 13TH july 1964 and made between (1) the mayor alderman and burgesses of the borough of basingstoke (2) s r verstage and sons LTD. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 05, 2017 Delivered On Jun 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2017Registration of a charge (MR01)
Debenture	Created On May 17, 2012 Delivered On May 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2012Registration of a charge (MG01) Mar 22, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 12, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jan 23, 1989Registration of a charge May 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 28, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All intellectual property rights choses in action & claims. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 1987Registration of a charge May 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 28, 1986 Delivered On Dec 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the right, title & interests etc... (please see doc M395 & schedule for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Dec 02, 1986Registration of a charge
Guarantee & debenture	Created On Feb 26, 1982 Delivered On Mar 05, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1982Registration of a charge
Guarantee & debenture	Created On Jan 07, 1982 Delivered On Jan 19, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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