GARDINER RICHARDSON LIMITED
NEWCASTLE

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Company number 03486658
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE, TYNE & WEAR, NE1 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,950 . The most likely internet sites of GARDINER RICHARDSON LIMITED are www.gardinerrichardson.co.uk, and www.gardiner-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Gardiner Richardson Limited is a Private Limited Company. The company registration number is 03486658. Gardiner Richardson Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Gardiner Richardson Limited is Generator Studios Trafalgar Street Newcastle Tyne Wear Ne1 2la. . GARDINER, Lucy Victoria is a Secretary of the company. ALDRED, Dominic James is a Director of the company. GARDINER, Lucy Victoria is a Director of the company. ILIFFE, Austin is a Director of the company. RICHARDSON, John Darren is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BUCHAN, Peter has been resigned. Director ILIFFE, Austin has been resigned. Director ILIFFE, Margaret Anne has been resigned. Director THOMPSON, Mark Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARDINER, Lucy Victoria
Appointed Date: 29 December 1997

Director
ALDRED, Dominic James
Appointed Date: 01 April 2006
52 years old

Director
GARDINER, Lucy Victoria
Appointed Date: 29 December 1997
55 years old

Director
ILIFFE, Austin
Appointed Date: 02 January 2007
81 years old

Director
RICHARDSON, John Darren
Appointed Date: 29 December 1997
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Director
BUCHAN, Peter
Resigned: 11 February 2004
Appointed Date: 29 December 1997
72 years old

Director
ILIFFE, Austin
Resigned: 02 January 2007
Appointed Date: 29 December 1997
81 years old

Director
ILIFFE, Margaret Anne
Resigned: 13 November 2003
Appointed Date: 29 December 1997
79 years old

Director
THOMPSON, Mark Richard
Resigned: 11 February 2004
Appointed Date: 29 December 1997
60 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr John Darren Richardson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lucy Victoria Gardiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDINER RICHARDSON LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,950

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,950

...
... and 64 more events
11 Jan 1998
New director appointed
11 Jan 1998
New director appointed
11 Jan 1998
New director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
29 Dec 1997
Incorporation

GARDINER RICHARDSON LIMITED Charges

8 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 2 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…