M.GARDNER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7NT

Company number 00475421
Status Active
Incorporation Date 26 November 1949
Company Type Private Limited Company
Address 1 RINGLEY PARK, WHITEFIELD, MANCHESTER, M45 7NT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 220 . The most likely internet sites of M.GARDNER LIMITED are www.mgardner.co.uk, and www.m-gardner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. M Gardner Limited is a Private Limited Company. The company registration number is 00475421. M Gardner Limited has been working since 26 November 1949. The present status of the company is Active. The registered address of M Gardner Limited is 1 Ringley Park Whitefield Manchester M45 7nt. . GARDNER, Kenneth Alan is a Secretary of the company. GARDNER, Aliza is a Director of the company. GARDNER, Kenneth Alan is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GARDNER, Kenneth Alan
Director
GARDNER, Aliza

67 years old
Director
GARDNER, Kenneth Alan

72 years old

Persons With Significant Control

Mrs Aliza Gardner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Alan Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.GARDNER LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 220
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 220
...
... and 92 more events
12 Aug 1987
Return made up to 05/05/87; full list of members
21 Nov 1986
Full accounts made up to 28 February 1986
21 Nov 1986
Return made up to 02/09/86; full list of members
26 Nov 1949
Certificate of incorporation
26 Nov 1949
Incorporation

M.GARDNER LIMITED Charges

14 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat H208 131-143 clapham road london all plant and…
14 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 94 crimsworth road lambeth and each and every part thereof…
4 May 2006
Memorandum of charge over cash deposit
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £70,000 and all other sums standing to the credit on that…
4 July 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 15 topfield parade crouch end london…
4 July 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 henshaw street southwark, and all buildings erections…
1 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment seven four west nine maida vale london,parking…
17 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 arbery road bethnal green london t/no LN228565 benefit…
25 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charge over all plant machinery vehicles and equipment…
25 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b 73 hubert grove london all movable plant machinery…
22 July 1996
Legal charge
Delivered: 29 July 1996
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: 285 & 287 rochdale road oldham greater manchester.
22 July 1996
Legal charge
Delivered: 29 July 1996
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: 6 vernon road greenmount bury greater manchester.
22 July 1996
Debenture
Delivered: 29 July 1996
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Legal charge
Delivered: 17 November 1994
Status: Satisfied on 27 February 1995
Persons entitled: Barclays Bank PLC
Description: 6 vernon road holcombe green shopping centre greenmount…
2 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 20 January 1995
Persons entitled: Barclays Bank PLC
Description: 49 chapel street,1A earl street & 4 noble…
7 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: 6 vernon road off longsight road tottington bury greater…
1 November 1988
Legal charge
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 vernon road greenmount bury greater manchester.
1 November 1988
Debenture
Delivered: 8 November 1988
Status: Satisfied on 29 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1983
Debenture
Delivered: 15 September 1983
Status: Satisfied on 29 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M.G.WILSON ELECTRICAL LTD M.GAJDA TRANSPORT LTD. M.GARDNER QUALITY LIMITED M.GARNER LTD M.GEE LIMITED M.GEES FILM SERVICES LIMITED M.GLOBART LTD.