GARDNER CONTRACTS (SW) LIMITED
PLYMPTON GARDNER EUROPEAN LIMITED STARTBUD LIMITED

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Company number 03624160
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address UNIT 3 ENGINEERING RESOURCE, CENTRE BELL CLOSE, PLYMPTON, PLYMOUTH, PL7 4JH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GARDNER CONTRACTS (SW) LIMITED are www.gardnercontractssw.co.uk, and www.gardner-contracts-sw.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Gardner Contracts Sw Limited is a Private Limited Company. The company registration number is 03624160. Gardner Contracts Sw Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Gardner Contracts Sw Limited is Unit 3 Engineering Resource Centre Bell Close Plympton Plymouth Pl7 4jh. The company`s financial liabilities are £448.08k. It is £48.7k against last year. And the total assets are £796.56k, which is £60.41k against last year. PARTRIDGE, Karen Louise is a Secretary of the company. GARDNER, Kevin Clyde is a Director of the company. GARDNER, Luke Paris is a Director of the company. Secretary GARDNER, Fay has been resigned. Secretary GARDNER, Luke Paris has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Robert Nicholas has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


gardner contracts (sw) Key Finiance

LIABILITIES £448.08k
+12%
CASH n/a
TOTAL ASSETS £796.56k
+8%
All Financial Figures

Current Directors

Secretary
PARTRIDGE, Karen Louise
Appointed Date: 01 May 2016
Director
GARDNER, Kevin Clyde
Appointed Date: 09 October 1998
68 years old
Director
GARDNER, Luke Paris
Appointed Date: 01 April 2015
36 years old

Resigned Directors

Secretary
GARDNER, Fay
Resigned: 01 April 2016
Appointed Date: 09 October 1998
Secretary
GARDNER, Luke Paris
Resigned: 01 May 2016
Appointed Date: 01 April 2016
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1998
Appointed Date: 01 September 1998
Director
BALL, Robert Nicholas
Resigned: 13 November 2006
Appointed Date: 01 April 2002
61 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 09 October 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Kevin Clyde Gardner
Notified on: 31 August 2016
68 years old
Nature of control: Has significant influence or control

GARDNER CONTRACTS (SW) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
11 May 2016
Appointment of Mrs Karen Louise Partridge as a secretary on 1 May 2016
11 May 2016
Termination of appointment of Luke Paris Gardner as a secretary on 1 May 2016
...
... and 50 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1998
Company name changed startbud LIMITED\certificate issued on 09/10/98
05 Oct 1998
£ nc 1000/20000 01/10/98
01 Sep 1998
Incorporation

GARDNER CONTRACTS (SW) LIMITED Charges

1 June 1999
Guarantee & debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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