J. GARD & SONS LIMITED
HANNINGFIELD CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3BY

Company number 00469864
Status Active
Incorporation Date 20 June 1949
Company Type Private Limited Company
Address THE TIMBER MILL ROUGH HILL, COMPLEX THE TYE EAST, HANNINGFIELD CHELMSFORD, ESSEX, CM3 3BY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,759 ; Director's details changed for Martyn Gard on 13 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J. GARD & SONS LIMITED are www.jgardsons.co.uk, and www.j-gard-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-six years and five months. J Gard Sons Limited is a Private Limited Company. The company registration number is 00469864. J Gard Sons Limited has been working since 20 June 1949. The present status of the company is Active. The registered address of J Gard Sons Limited is The Timber Mill Rough Hill Complex The Tye East Hanningfield Chelmsford Essex Cm3 3by. The company`s financial liabilities are £57.71k. It is £-220.66k against last year. And the total assets are £971.37k, which is £161.92k against last year. RICHARDS, Angela Jane is a Secretary of the company. GARD, Kevin Ralph is a Director of the company. GARD, Martyn is a Director of the company. RICHARDS, Angela Jane is a Director of the company. Secretary GARD, Kay Georgina has been resigned. Secretary HILTON, Paul has been resigned. Secretary LITTLE, John William has been resigned. Director GARD, Peter has been resigned. Director LITTLE, John William has been resigned. Director SMITH, Barbara Jean has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


j. gard & sons Key Finiance

LIABILITIES £57.71k
-80%
CASH n/a
TOTAL ASSETS £971.37k
+20%
All Financial Figures

Current Directors

Secretary
RICHARDS, Angela Jane
Appointed Date: 24 November 2005
Director
GARD, Kevin Ralph
Appointed Date: 22 August 2005
54 years old
Director
GARD, Martyn

81 years old
Director
RICHARDS, Angela Jane
Appointed Date: 24 November 2005
50 years old

Resigned Directors

Secretary
GARD, Kay Georgina
Resigned: 24 November 2005
Appointed Date: 22 August 2005
Secretary
HILTON, Paul
Resigned: 10 April 1995
Secretary
LITTLE, John William
Resigned: 22 August 2005
Appointed Date: 10 April 1995
Director
GARD, Peter
Resigned: 22 August 2005
Appointed Date: 26 June 1992
95 years old
Director
LITTLE, John William
Resigned: 22 August 2005
97 years old
Director
SMITH, Barbara Jean
Resigned: 22 August 2005
Appointed Date: 18 July 1996
97 years old

J. GARD & SONS LIMITED Events

07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,759
05 Jul 2016
Director's details changed for Martyn Gard on 13 June 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,759
...
... and 89 more events
14 May 1987
Accounts for a small company made up to 31 December 1986
05 Mar 1987
Return made up to 30/12/86; full list of members
24 Jun 1986
Accounting reference date extended from 30/06 to 31/12
28 May 1986
Director resigned
20 Jun 1949
Incorporation

J. GARD & SONS LIMITED Charges

28 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland Corporate
Description: The freehold property known as land and buildings on the…
28 August 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland Corporate
Description: The freehold property known as land and buildings on the…
8 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of the tye, east…
22 August 2005
Guarantee & debenture
Delivered: 2 September 2005
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 128 parkway, chelmsford…
5 November 1990
Legal charge
Delivered: 21 November 1990
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: 130 parkway, chelmsford, essex.
16 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: 132 parkway chelmsford essex, title no: ex 347592.
10 November 1978
Guarantee & debenture
Delivered: 30 November 1978
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
3 March 1972
Legal charge
Delivered: 9 March 1972
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: Land & buildings at baddow rd, chelmsford, essex.

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