GARDNER-SHAW (LONDON) LIMITED
KINGSWOOD GARDNER - SHOW (LONDON) LIMITED

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Company number 04674305
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GARDNER-SHAW (LONDON) LIMITED are www.gardnershawlondon.co.uk, and www.gardner-shaw-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Shaw London Limited is a Private Limited Company. The company registration number is 04674305. Gardner Shaw London Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Gardner Shaw London Limited is 339 Two Mile Hill Road Kingswood Bristol Bs15 1an. . SCOTLAND, Bernard is a Director of the company. Secretary MICALLEF, Tanya has been resigned. Secretary SINGH, Harbhajan has been resigned. Secretary SINGH VIRK, Mangit has been resigned. Secretary VIRK, Kamaljit has been resigned. Secretary VIRK, Kamaljit Kaur has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director MICALLEF, Tanya Diana has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. Director VIRK, Kamaljit Kaur has been resigned. Director VIRK, Manjit Singh has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
SCOTLAND, Bernard
Appointed Date: 14 October 2010
71 years old

Resigned Directors

Secretary
MICALLEF, Tanya
Resigned: 31 October 2011
Appointed Date: 06 August 2008
Secretary
SINGH, Harbhajan
Resigned: 01 January 2007
Appointed Date: 08 January 2004
Secretary
SINGH VIRK, Mangit
Resigned: 06 August 2008
Appointed Date: 20 March 2006
Secretary
VIRK, Kamaljit
Resigned: 11 November 2011
Appointed Date: 15 January 2010
Secretary
VIRK, Kamaljit Kaur
Resigned: 01 January 2007
Appointed Date: 03 April 2003
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 28 February 2003
Appointed Date: 21 February 2003
Director
MICALLEF, Tanya Diana
Resigned: 31 October 2013
Appointed Date: 15 January 2010
55 years old
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 28 February 2003
Appointed Date: 21 February 2003
Director
VIRK, Kamaljit Kaur
Resigned: 15 January 2010
Appointed Date: 08 January 2004
53 years old
Director
VIRK, Manjit Singh
Resigned: 08 January 2004
Appointed Date: 03 April 2003
57 years old

Persons With Significant Control

Mr Bernard Scotland
Notified on: 14 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GARDNER-SHAW (LONDON) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Compulsory strike-off action has been suspended
...
... and 54 more events
13 Apr 2003
Registered office changed on 13/04/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS
13 Apr 2003
Ad 03/04/03--------- £ si 100@1=100 £ ic 1/101
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
21 Feb 2003
Incorporation

GARDNER-SHAW (LONDON) LIMITED Charges

5 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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