GARDNER MERCHANT LIMITED
LONDON CATERCARE LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 03282668
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of GARDNER MERCHANT LIMITED are www.gardnermerchant.co.uk, and www.gardner-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Merchant Limited is a Private Limited Company. The company registration number is 03282668. Gardner Merchant Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Gardner Merchant Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary LAMBTON, Helen Deborah has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director LAMBTON, Helen Deborah has been resigned. Director MEAD, Noel Arthur has been resigned. Director SQUIRE, Julian Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
LAMBTON, Helen Deborah
Resigned: 31 August 1999
Appointed Date: 31 August 1997
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1997
Appointed Date: 22 November 1996
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
LAMBTON, Helen Deborah
Resigned: 25 November 1996
Appointed Date: 22 November 1996
60 years old
Director
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 August 1997
77 years old
Director
SQUIRE, Julian Francis
Resigned: 16 April 1998
Appointed Date: 25 November 1996
68 years old

Persons With Significant Control

Sodexo Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

GARDNER MERCHANT LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 78 more events
04 Sep 1997
Secretary resigned
19 Dec 1996
Accounting reference date shortened from 30/11/97 to 30/08/97
09 Dec 1996
Director resigned
09 Dec 1996
New director appointed
22 Nov 1996
Incorporation

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