GARDNER & CO. (KENT) LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 7RG

Company number 02577082
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GARDNER & CO. (KENT) LIMITED are www.gardnercokent.co.uk, and www.gardner-co-kent.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and twelve months. Gardner Co Kent Limited is a Private Limited Company. The company registration number is 02577082. Gardner Co Kent Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Gardner Co Kent Limited is 5 London Road Rainham Gillingham Kent Me8 7rg. The company`s financial liabilities are £579.62k. It is £200.92k against last year. The cash in hand is £588.82k. It is £582.33k against last year. And the total assets are £2105.46k, which is £-1068.6k against last year. HARRINGTON, Mark John is a Secretary of the company. HARRINGTON, Mark John is a Director of the company. LEGGE, Peter John is a Director of the company. LEGGE, Richard John is a Director of the company. LEGGE, Stephen James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LEGGE, Margaret has been resigned. Secretary TINDELL, Jennifer Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HESELGRAVE, Alexander Sidney has been resigned. Director LEGGE, Margaret has been resigned. Director TINDELL, Alan has been resigned. Director TINDELL, Jennifer Ann has been resigned. The company operates in "Construction of commercial buildings".


gardner & co. (kent) Key Finiance

LIABILITIES £579.62k
+53%
CASH £588.82k
+8962%
TOTAL ASSETS £2105.46k
-34%
All Financial Figures

Current Directors

Secretary
HARRINGTON, Mark John
Appointed Date: 02 February 2009
Director
HARRINGTON, Mark John
Appointed Date: 31 July 2006
54 years old
Director
LEGGE, Peter John
Appointed Date: 17 July 1997
78 years old
Director
LEGGE, Richard John
Appointed Date: 01 September 2004
54 years old
Director
LEGGE, Stephen James
Appointed Date: 31 December 2002
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 January 1909
Appointed Date: 28 January 1991
Secretary
LEGGE, Margaret
Resigned: 02 February 2009
Appointed Date: 30 November 2001
Secretary
TINDELL, Jennifer Ann
Resigned: 30 November 2001
Appointed Date: 28 January 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 January 1991
Appointed Date: 28 January 1991
72 years old
Director
HESELGRAVE, Alexander Sidney
Resigned: 21 January 1996
Appointed Date: 01 June 1994
81 years old
Director
LEGGE, Margaret
Resigned: 02 February 2009
Appointed Date: 17 July 1997
78 years old
Director
TINDELL, Alan
Resigned: 30 November 2001
Appointed Date: 21 January 1996
81 years old
Director
TINDELL, Jennifer Ann
Resigned: 30 November 2001
78 years old

Persons With Significant Control

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

GARDNER & CO. (KENT) LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 91 more events
05 Apr 1991
Accounting reference date notified as 31/08
05 Mar 1991
Secretary resigned;new secretary appointed
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Registered office changed on 05/03/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Jan 1991
Incorporation

GARDNER & CO. (KENT) LIMITED Charges

20 June 2014
Charge code 0257 7082 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 April 2009
Legal assignment
Delivered: 28 April 2009
Status: Satisfied on 21 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 21 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 January 2009
Status: Satisfied on 21 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed and floating charge all debts…

Similar Companies

GARDNER & BARNARD MINING UK LIMITED GARDNER & CO ACCOUNTANTS LTD GARDNER & DAUGHTERS LIMITED GARDNER & GARDNER LTD. GARDNER & HENTON LTD GARDNER & HICKS ASSOCIATES LIMITED GARDNER & MAY (SCOTLAND) LTD