GARDINER-CALDWELL BIOTECH LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02187616
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Clare Bates as a director on 1 July 2016; Termination of appointment of Clare Bates as a secretary on 1 July 2016. The most likely internet sites of GARDINER-CALDWELL BIOTECH LIMITED are www.gardinercaldwellbiotech.co.uk, and www.gardiner-caldwell-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Caldwell Biotech Limited is a Private Limited Company. The company registration number is 02187616. Gardiner Caldwell Biotech Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Gardiner Caldwell Biotech Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary ANGRAVE, Stephen James has been resigned. Secretary BATES, Clare has been resigned. Secretary KANJI, Azra has been resigned. Secretary STRATTON, Christopher Ian has been resigned. Director ADSHEAD, Vivien Mary has been resigned. Director ANGRAVE, Stephen James has been resigned. Director BATES, Clare has been resigned. Director BIGELOW, Jonathan L has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director CORBIN, Christopher has been resigned. Director GARDINER, William has been resigned. Director HAMMILL, Edward Sean Anthony has been resigned. Director HAMMILL, Nigel St John has been resigned. Director HILGER, Paul Joseph has been resigned. Director KANJI, Azra has been resigned. Director KOENIG, Peggy Jean has been resigned. Director MCKAY, Peter has been resigned. Director NOBLE, Richard Allan has been resigned. Director ROXBOROUGH, Stephen Mark has been resigned. Director STRATTON, Christopher Ian has been resigned. Director TANSEY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
CORBIN, Christopher
Appointed Date: 07 March 2014
69 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
ANGRAVE, Stephen James
Resigned: 31 March 2005
Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
Secretary
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
Secretary
STRATTON, Christopher Ian
Resigned: 13 April 2007
Appointed Date: 31 March 2005
Director
ADSHEAD, Vivien Mary
Resigned: 13 April 2007
Appointed Date: 01 January 2005
70 years old
Director
ANGRAVE, Stephen James
Resigned: 31 March 2005
70 years old
Director
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BIGELOW, Jonathan L
Resigned: 07 March 2014
Appointed Date: 13 April 2007
75 years old
Director
BROCKMANN, Nigel John William
Resigned: 13 April 2007
Appointed Date: 28 December 2001
76 years old
Director
BRUCATO, Charles Joseph
Resigned: 07 March 2014
Appointed Date: 13 April 2007
52 years old
Director
CORBIN, Christopher
Resigned: 07 March 2014
Appointed Date: 07 March 2014
69 years old
Director
GARDINER, William
Resigned: 28 December 2001
82 years old
Director
HAMMILL, Edward Sean Anthony
Resigned: 13 April 2007
Appointed Date: 01 August 2005
62 years old
Director
HAMMILL, Nigel St John
Resigned: 08 July 1994
78 years old
Director
HILGER, Paul Joseph
Resigned: 01 February 2007
Appointed Date: 01 January 2005
66 years old
Director
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
45 years old
Director
KOENIG, Peggy Jean
Resigned: 07 March 2014
Appointed Date: 13 April 2007
68 years old
Director
MCKAY, Peter
Resigned: 10 July 2003
Appointed Date: 28 December 2001
73 years old
Director
NOBLE, Richard Allan
Resigned: 07 September 2004
Appointed Date: 21 October 2002
69 years old
Director
ROXBOROUGH, Stephen Mark
Resigned: 31 December 2004
70 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
59 years old
Director
TANSEY, Michael John
Resigned: 21 October 2002
Appointed Date: 28 December 2001
73 years old

Persons With Significant Control

Ashfield Healthcare Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDINER-CALDWELL BIOTECH LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 May 2016
Full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 111 more events
05 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988
Registered office changed on 04/02/88 from: 124-128 city road london EC1V 2NJ
04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Company name changed rapid 4388 LIMITED\certificate issued on 28/12/87
03 Nov 1987
Incorporation

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