GARDNERS FINE FOODS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 05583968
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GARDNERS FINE FOODS LIMITED are www.gardnersfinefoods.co.uk, and www.gardners-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gardners Fine Foods Limited is a Private Limited Company. The company registration number is 05583968. Gardners Fine Foods Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Gardners Fine Foods Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . DEWICK, Philippa Anne is a Secretary of the company. DEWICK, Philippa Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEWICK, Joyce has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEWICK, Philippa Anne
Appointed Date: 05 October 2005
Director
DEWICK, Philippa Anne
Appointed Date: 05 October 2005
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
DEWICK, Joyce
Resigned: 01 October 2009
Appointed Date: 05 October 2005
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mrs Philippa Anne Dewick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GARDNERS FINE FOODS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
25 Mar 2015
Director's details changed for Philippa Anne Westmoreland on 19 March 2015
...
... and 25 more events
09 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
09 Nov 2005
Registered office changed on 09/11/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2005
Incorporation

GARDNERS FINE FOODS LIMITED Charges

30 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25 + 25B wharf street sowerby bridge assigns the goodwill…

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