GARDECO LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 02881539
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 55,000 . The most likely internet sites of GARDECO LIMITED are www.gardeco.co.uk, and www.gardeco.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and twelve months. Gardeco Limited is a Private Limited Company. The company registration number is 02881539. Gardeco Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Gardeco Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £183.68k. It is £-84.56k against last year. And the total assets are £897.88k, which is £-201.64k against last year. HARRIS, Isabelle Marie is a Secretary of the company. HARRIS, Isabelle Marie is a Director of the company. HARRIS, Paul Edward is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


gardeco Key Finiance

LIABILITIES £183.68k
-32%
CASH n/a
TOTAL ASSETS £897.88k
-19%
All Financial Figures

Current Directors

Secretary
HARRIS, Isabelle Marie
Appointed Date: 17 December 1993

Director
HARRIS, Isabelle Marie
Appointed Date: 17 December 1993
61 years old

Director
HARRIS, Paul Edward
Appointed Date: 17 December 1993
77 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mrs. Isabelle Marie Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GARDECO LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 55,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 55,000

...
... and 58 more events
17 Mar 1994
New secretary appointed;new director appointed

17 Mar 1994
New director appointed

31 Jan 1994
Director resigned

31 Jan 1994
Secretary resigned

17 Dec 1993
Incorporation

GARDECO LIMITED Charges

15 February 2011
Floating charge (all assets)
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
5 October 2010
Legal assignment
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2003
Fixed charge on purchased debts which fail to vest.
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Fixed Charge on Purchased Debts Which Fail to Vest.
Description: By way of fixed equitable charge all debts purchased or…
20 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1999
Charge
Delivered: 27 March 1999
Status: Satisfied on 26 February 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…