GARDINER BROS. LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DL16 7RS

Company number 01493461
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address COULSON STREET, SPENNYMOOR, CO DURHAM, DL16 7RS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GARDINER BROS. LIMITED are www.gardinerbros.co.uk, and www.gardiner-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Shildon Rail Station is 5.3 miles; to Durham Rail Station is 5.6 miles; to Newton Aycliffe Rail Station is 5.8 miles; to Heighington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Bros Limited is a Private Limited Company. The company registration number is 01493461. Gardiner Bros Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of Gardiner Bros Limited is Coulson Street Spennymoor Co Durham Dl16 7rs. . RIBCHESTERS, Ribchesters is a Secretary of the company. GARDINER, John is a Director of the company. Secretary EDDLESTON, Olga has been resigned. Secretary GARDINER (JNR), John has been resigned. Secretary GARDNER, Sheila Jeanette has been resigned. Director GARDINER (SNR), John has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RIBCHESTERS, Ribchesters
Appointed Date: 17 October 2011
Director
GARDINER, John

80 years old

Resigned Directors

Secretary
EDDLESTON, Olga
Resigned: 01 April 2008
Appointed Date: 14 October 1997
Secretary
GARDINER (JNR), John
Resigned: 14 October 1997
Secretary
GARDNER, Sheila Jeanette
Resigned: 17 October 2011
Appointed Date: 01 April 2008
Director
GARDINER (SNR), John
Resigned: 13 October 1997
113 years old

Persons With Significant Control

Mr John Gardiner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GARDINER BROS. LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000
23 Sep 2015
Secretary's details changed for Ribchesters Ribchesters on 8 June 2015
...
... and 82 more events
15 May 1986
Full accounts made up to 30 April 1985
15 May 1986
Return made up to 31/12/84; full list of members
15 May 1986
Return made up to 31/12/84; full list of members
15 May 1986
Return made up to 31/07/85; full list of members
15 May 1986
Return made up to 31/07/85; full list of members

GARDINER BROS. LIMITED Charges

28 January 1993
Chattel mortgage
Delivered: 8 February 1993
Status: Satisfied on 7 August 1999
Persons entitled: Barclays Bank PLC
Description: Volvo/van hool passenger coach - registration no G702BEF…
28 January 1993
Chattel mortgage
Delivered: 8 February 1993
Status: Satisfied on 7 August 1999
Persons entitled: Barclays Bank PLC
Description: Volvo/van hool passenger coach - registration no. F830 xaj…
10 October 1990
Legal charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of coulson street…
10 October 1990
Corporate mortgage
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Volvo passenger coach registration no wbb 962 the benefit…
11 September 1990
Debenture
Delivered: 18 September 1990
Status: Satisfied on 16 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1985
Mortgage
Delivered: 25 February 1985
Status: Satisfied on 17 July 1991
Persons entitled: Lloyds Bank PLC
Description: O'hara's garage, spennymoor, county durham.
28 November 1984
Debenture
Delivered: 13 December 1984
Status: Satisfied on 15 November 1990
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
23 November 1981
Legal charge
Delivered: 24 November 1981
Status: Satisfied on 17 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land and garage premises situate at caulson street…
11 September 1980
Single debenture pursuant to order of court dated 4/6/1981
Delivered: 24 June 1981
Status: Satisfied on 15 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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