Gripping Stuff International Limited

Company Name	Gripping Stuff International Limited
Directors	Robert Charles Banks and Scarlet Merry McAleese-Banks
Company Status	Active
Company Number	03446260
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Previous Name	Montybond Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Secretary Name	Mr Robert Charles Banks
Nationality	British
Status	Current
Appointed	17 November 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Director Name	Ms Scarlet Merry McAleese-Banks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hilton Banks Ltd Oldfield Road Hampton TW12 2HR

Director Name	Douglas Brooker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	1 Larkhall Close Burhill Road Hersham Walton On Thames Surrey KT12 4JN

Director Name	Ms Jill Patricia Davis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Lesley Ann Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 03 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppets Lowicks Road Tilford Farnham Surrey GU10 2EZ

Director Name	Mrs Joan Irene Banks
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 year, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Goldenfields Close Liphook Hampshire GU30 7EZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	grippingstuff.com
Email address	[email protected]
Telephone	020 89793585
Telephone region	London

Location

Registered Address	74 Oldfield Road Hampton Middlesex TW12 2HR
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

600 at £1	Robert Charles Banks 60.00% Ordinary
50 at £1	Douglas Brooker 5.00% Ordinary
175 at £1	Jill Davis 17.50% Ordinary
175 at £1	Leslie Field 17.50% Ordinary

Financials

Year	2014
Turnover	£146,743
Gross Profit	£29,704
Net Worth	-£83,232
Cash	£257
Current Liabilities	£35,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

5 May 1998	Delivered on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hilton banks LTD to the chargee on any account whatsoever. 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. Outstanding

5 May 1998

Delivered on: 19 May 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or hilton banks LTD to the chargee on any account whatsoever.
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.
Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
4 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 October 2016	Termination of appointment of Jill Patricia Davis as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Joan Irene Banks as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Lesley Ann Field as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Joan Irene Banks as a director on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Jill Patricia Davis as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 3 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Lesley Ann Field as a director on 3 October 2016 (1 page)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (7 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Joan Irene Banks on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Joan Irene Banks on 28 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 October 2008	Return made up to 28/09/08; full list of members (5 pages)
3 October 2008	Return made up to 28/09/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2006	Return made up to 28/09/06; full list of members (3 pages)
2 October 2006	Return made up to 28/09/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
7 October 2004	Return made up to 28/09/04; full list of members (9 pages)
7 October 2004	Return made up to 28/09/04; full list of members (9 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton on thames surrey KT12 4JE (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton on thames surrey KT12 4JE (1 page)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 28/09/03; full list of members (9 pages)
8 October 2003	Return made up to 28/09/03; full list of members (9 pages)
1 October 2002	Return made up to 28/09/02; full list of members (9 pages)
1 October 2002	Return made up to 28/09/02; full list of members (9 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 October 2001	Return made up to 28/09/01; full list of members (8 pages)
3 October 2001	Return made up to 28/09/01; full list of members (8 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2000	Return made up to 28/09/00; full list of members (8 pages)
4 October 2000	Return made up to 28/09/00; full list of members (8 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 October 1999	Return made up to 08/10/99; full list of members (8 pages)
15 October 1999	Return made up to 08/10/99; full list of members (8 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	Â£ nc 100/1000 17/11/97 (1 page)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Â£ nc 100/1000 17/11/97 (1 page)
19 January 1999	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
10 December 1998	Return made up to 08/10/98; full list of members (6 pages)
10 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 December 1998	Return made up to 08/10/98; full list of members (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 December 1998	Ad 17/11/97--------- Â£ si 998@1 (2 pages)
10 December 1998	Ad 17/11/97--------- Â£ si 998@1 (2 pages)
10 December 1998	New director appointed (2 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Registered office changed on 02/12/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
24 November 1997	Company name changed montybond LIMITED\certificate issued on 25/11/97 (2 pages)
24 November 1997	Company name changed montybond LIMITED\certificate issued on 25/11/97 (2 pages)
8 October 1997	Incorporation (15 pages)
8 October 1997	Incorporation (15 pages)