GARDENMOTION LIMITED
GLOUCESTER R E L - X LTD GARDEN FURNITURE FINDER LIMITED LEVELMETHOD LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 03261109
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Charles Anthony Edmondson on 25 November 2015. The most likely internet sites of GARDENMOTION LIMITED are www.gardenmotion.co.uk, and www.gardenmotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Gardenmotion Limited is a Private Limited Company. The company registration number is 03261109. Gardenmotion Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Gardenmotion Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . LIPTROT, Marie Lizbeth is a Secretary of the company. EDMONDSON, Charles Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDMONDSON, Charles Anthony has been resigned. Secretary EDMONDSON, Rhian has been resigned. Director WRIGHT, David John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIPTROT, Marie Lizbeth
Appointed Date: 29 January 2007
Director
EDMONDSON, Charles Anthony
Appointed Date: 09 December 1996
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 09 October 1996
Secretary
EDMONDSON, Charles Anthony
Resigned: 28 November 1997
Appointed Date: 09 December 1996
Secretary
EDMONDSON, Rhian
Resigned: 29 January 2007
Appointed Date: 28 November 1997
Director
WRIGHT, David John
Resigned: 28 November 1997
Appointed Date: 09 December 1996
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Pepe Garden Centre Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

GARDENMOTION LIMITED Events

16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Director's details changed for Mr Charles Anthony Edmondson on 25 November 2015
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
08 Jan 1997
Director resigned
08 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1997
£ nc 1000/100000 23/12/96
08 Jan 1997
Registered office changed on 08/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Oct 1996
Incorporation

GARDENMOTION LIMITED Charges

30 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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