A.H.GARDINER & SON LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 9PG

Company number 00589148
Status Active
Incorporation Date 21 August 1957
Company Type Private Limited Company
Address CLAY HILL FARMHOUSE, LAVENHAM, SUDBURY, SUFFOLK, CO10 9PG
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 . The most likely internet sites of A.H.GARDINER & SON LIMITED are www.ahgardinerson.co.uk, and www.a-h-gardiner-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Bures Rail Station is 9.5 miles; to Thurston Rail Station is 9.9 miles; to Elmswell Rail Station is 10.1 miles; to Bury St Edmunds Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Gardiner Son Limited is a Private Limited Company. The company registration number is 00589148. A H Gardiner Son Limited has been working since 21 August 1957. The present status of the company is Active. The registered address of A H Gardiner Son Limited is Clay Hill Farmhouse Lavenham Sudbury Suffolk Co10 9pg. . DAGGER, John Michael Wilkinson is a Secretary of the company. DAGGER, Christine Mary is a Director of the company. DAGGER, John Michael Wilkinson is a Director of the company. Secretary CHALLACOMBE, Geoffrey William has been resigned. Director GARDINER, Dorothy Mabel has been resigned. Director GARDINER, William Maxse Arthur has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
DAGGER, John Michael Wilkinson
Appointed Date: 27 November 2007
Director
DAGGER, Christine Mary

74 years old
Director
DAGGER, John Michael Wilkinson
Appointed Date: 18 October 1996
74 years old

Resigned Directors

Secretary
CHALLACOMBE, Geoffrey William
Resigned: 04 December 2007
Director
GARDINER, Dorothy Mabel
Resigned: 25 June 2014
100 years old
Director
GARDINER, William Maxse Arthur
Resigned: 06 April 2001
102 years old

Persons With Significant Control

Mrs Carol Haigh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Gee
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.H.GARDINER & SON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
28 Mar 1988
Registered office changed on 28/03/88 from: ovington hall ovington clare sudbury suffolk
10 Mar 1988
Full accounts made up to 31 May 1987
10 Mar 1988
Return made up to 04/03/88; full list of members
17 Dec 1986
Return made up to 13/11/86; full list of members
14 Nov 1986
Full accounts made up to 31 May 1986

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