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
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
GARDECO LIMITED Events
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…