GARDMAN GROUP LIMITED
PETERBOROUGH SPARROW EQUITYCO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 08309137
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 1ST FLOOR BROADOAK, SOUTHGATE PARK, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 27 December 2015; Memorandum and Articles of Association. The most likely internet sites of GARDMAN GROUP LIMITED are www.gardmangroup.co.uk, and www.gardman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gardman Group Limited is a Private Limited Company. The company registration number is 08309137. Gardman Group Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Gardman Group Limited is 1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough Pe2 6ys. . HALFORD, Jonathan is a Director of the company. LITTLE, Mark John James is a Director of the company. UTTING, Peter Andrew is a Director of the company. Director BROWNE, Richard Alan has been resigned. Director HAINSWORTH, Stewart Andrew has been resigned. Director PEARSON, Mark Desmond Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALFORD, Jonathan
Appointed Date: 27 November 2012
57 years old
Director
LITTLE, Mark John James
Appointed Date: 05 June 2014
60 years old
Director
UTTING, Peter Andrew
Appointed Date: 21 December 2015
58 years old

Resigned Directors

Director
BROWNE, Richard Alan
Resigned: 06 December 2013
Appointed Date: 19 December 2012
59 years old
Director
HAINSWORTH, Stewart Andrew
Resigned: 23 April 2015
Appointed Date: 02 September 2013
56 years old
Director
PEARSON, Mark Desmond Thomas
Resigned: 21 January 2013
Appointed Date: 19 December 2012
62 years old

Persons With Significant Control

Gardeden Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDMAN GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 27 December 2015
14 Jun 2016
Memorandum and Articles of Association
02 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2016
Registration of charge 083091370004, created on 31 May 2016
...
... and 27 more events
27 Dec 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Company name changed sparrow equityco LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
21 Dec 2012
Change of name notice
05 Dec 2012
Current accounting period extended from 30 November 2013 to 31 January 2014
27 Nov 2012
Incorporation

GARDMAN GROUP LIMITED Charges

31 May 2016
Charge code 0830 9137 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 May 2016
Charge code 0830 9137 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0830 9137 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 December 2012
Receivables financing debenture
Delivered: 31 December 2012
Status: Satisfied on 26 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land being copplestone mills, copplestone, crediton…
20 December 2012
Syndicated facilities debenture
Delivered: 27 December 2012
Status: Satisfied on 26 June 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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