GARDLINE HOLDINGS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 09364881
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Statement of capital on 7 April 2016 GBP 95,663 ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/04/2015 . The most likely internet sites of GARDLINE HOLDINGS LIMITED are www.gardlineholdings.co.uk, and www.gardline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardline Holdings Limited is a Private Limited Company. The company registration number is 09364881. Gardline Holdings Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Gardline Holdings Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . FULFORD, James John is a Secretary of the company. DARLING, Adam Phillip is a Director of the company. DARLING, Gregory Stuart is a Director of the company. DARLING, Nigel Geoffrey is a Director of the company. OSMON, Jonathan Michael is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FULFORD, James John
Appointed Date: 22 December 2014

Director
DARLING, Adam Phillip
Appointed Date: 22 December 2014
64 years old

Director
DARLING, Gregory Stuart
Appointed Date: 22 December 2014
72 years old

Director
DARLING, Nigel Geoffrey
Appointed Date: 22 December 2014
67 years old

Director
OSMON, Jonathan Michael
Appointed Date: 01 May 2015
57 years old

Director
STANLEY, Paul Nicholas
Appointed Date: 22 December 2014
67 years old

Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 22 December 2014
73 years old

Persons With Significant Control

Nigel Geoffrey Darling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDLINE HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Apr 2016
Statement of capital on 7 April 2016
  • GBP 95,663
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/04/2015

23 Feb 2016
Group of companies' accounts made up to 30 April 2015
10 Feb 2016
Previous accounting period shortened from 30 April 2016 to 30 April 2015
...
... and 9 more events
27 Apr 2015
Solvency Statement dated 24/04/15
27 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

21 Apr 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100,200

26 Mar 2015
Appointment of Mr Jonathan Michael Osmon as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015

22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

GARDLINE HOLDINGS LIMITED Charges

30 July 2015
Charge code 0936 4881 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…