GARDENA GB LTD
NEWTON AYCLIFFE GARDENA KRESS & KASTNER LIMITED

Hellopages » County Durham » County Durham » DL5 6UP
Company number 00099598
Status Active
Incorporation Date 21 September 1908
Company Type Private Limited Company
Address GARDENA GB LTD PRESTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 . The most likely internet sites of GARDENA GB LTD are www.gardenagb.co.uk, and www.gardena-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and five months. Gardena Gb Ltd is a Private Limited Company. The company registration number is 00099598. Gardena Gb Ltd has been working since 21 September 1908. The present status of the company is Active. The registered address of Gardena Gb Ltd is Gardena Gb Ltd Preston Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6up. . LYNCH, Paul is a Secretary of the company. INSTONE, Glen Anthony is a Director of the company. LYNCH, Paul is a Director of the company. Secretary GEISELMANN, Bernd has been resigned. Secretary GILCHRIST, Colin Malcolm has been resigned. Secretary JAHRREISS, Wolfgang has been resigned. Secretary MUELLER, Joachim, Herr has been resigned. Secretary PLITT, Haje has been resigned. Secretary SCHEFOLD, Erich has been resigned. Director BARRETT, William George has been resigned. Director DODDS, Michael has been resigned. Director JAHRREISS, Wolfgang has been resigned. Director KRESS, Markus has been resigned. Director LAUBHEIMER, Heiko has been resigned. Director MULLER, Hans Rudolf has been resigned. Director NAGEL, Markus has been resigned. Director PLITT, Haje has been resigned. Director SCHEFOLD, Erich has been resigned. Director SCULL, Michael Stewart has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LYNCH, Paul
Appointed Date: 07 January 2015
Director
INSTONE, Glen Anthony
Appointed Date: 30 April 2009
48 years old
Director
LYNCH, Paul
Appointed Date: 07 January 2015
43 years old

Resigned Directors

Secretary
GEISELMANN, Bernd
Resigned: 31 January 2014
Appointed Date: 02 April 2007
Secretary
GILCHRIST, Colin Malcolm
Resigned: 25 January 1995
Secretary
JAHRREISS, Wolfgang
Resigned: 31 January 2004
Appointed Date: 09 June 1999
Secretary
MUELLER, Joachim, Herr
Resigned: 07 January 2015
Appointed Date: 01 February 2014
Secretary
PLITT, Haje
Resigned: 09 June 1999
Appointed Date: 25 January 1995
Secretary
SCHEFOLD, Erich
Resigned: 02 April 2007
Appointed Date: 31 January 2004
Director
BARRETT, William George
Resigned: 25 January 1995
102 years old
Director
DODDS, Michael
Resigned: 25 January 1995
Appointed Date: 10 January 1994
76 years old
Director
JAHRREISS, Wolfgang
Resigned: 31 January 2004
Appointed Date: 09 June 1999
72 years old
Director
KRESS, Markus
Resigned: 30 June 2002
Appointed Date: 12 August 1999
63 years old
Director
LAUBHEIMER, Heiko
Resigned: 30 April 2009
Appointed Date: 01 January 2005
53 years old
Director
MULLER, Hans Rudolf
Resigned: 30 March 2001
87 years old
Director
NAGEL, Markus
Resigned: 31 December 2004
Appointed Date: 01 February 2004
58 years old
Director
PLITT, Haje
Resigned: 09 June 1999
87 years old
Director
SCHEFOLD, Erich
Resigned: 30 October 2007
Appointed Date: 01 July 2002
65 years old
Director
SCULL, Michael Stewart
Resigned: 08 October 1993
Appointed Date: 12 October 1992
70 years old

Persons With Significant Control

Mr Glen Anthony Instone
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

GARDENA GB LTD Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,500,000
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,500,000
...
... and 120 more events
18 Aug 1987
Particulars of mortgage/charge
10 Mar 1987
Registered office changed on 10/03/87 from: unit 3 ashville trading estate royston rd baldock. Hert.
13 Oct 1986
Return made up to 14/07/86; full list of members
22 Aug 1986
Group of companies' accounts made up to 30 September 1985
21 Sep 1908
Incorporation

GARDENA GB LTD Charges

19 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 15 February 1995
Persons entitled: Amsterdam-Rotterdam Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
12 August 1987
Debenture
Delivered: 18 August 1987
Status: Satisfied on 15 February 1995
Persons entitled: Amsterdam-Rotterdam Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
18 September 1985
Fixed and floating charge
Delivered: 23 September 1985
Status: Satisfied on 15 February 1995
Persons entitled: Midland Bank Group International Trade Services Limited
Description: Fixed charge on all book debts and other debts due owing or…

Similar Companies

GARDEN4SEASONS LIMITED GARDENA CAPITAL LTD GARDENA LAND LIMITED GARDENA UK LIMITED GARDENABILITY LIMITED GARDENABLE COMMUNITY INTEREST COMPANY GARDENAFRICA LTD