GARDINER GRAPHICS GROUP LIMITED
PORTSMOUTH GMP CO (UK) LIMITED GMP PROGRAPHICS EUROPE LIMITED GMP (UK) LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TJ
Company number 03058942
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address GARDINER GRAPHICS GROUP, UNIT B OAK PARK INDUSTRIAL ESTATE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Registration of charge 030589420005, created on 5 September 2016. The most likely internet sites of GARDINER GRAPHICS GROUP LIMITED are www.gardinergraphicsgroup.co.uk, and www.gardiner-graphics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Gardiner Graphics Group Limited is a Private Limited Company. The company registration number is 03058942. Gardiner Graphics Group Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Gardiner Graphics Group Limited is Gardiner Graphics Group Unit B Oak Park Industrial Estate Northarbour Road Portsmouth Hampshire Po6 3tj. . GARDINER, Harry is a Secretary of the company. CHAMBERS, Martin Nicholas is a Director of the company. DUGGINS, William Scott is a Director of the company. GARDINER, Charles is a Director of the company. PAY, Russell John is a Director of the company. Secretary BARR, Anthony Martin has been resigned. Secretary BRADBEER, Patricia Mary has been resigned. Secretary BRADBEER, Patricia Mary has been resigned. Secretary CHILD, Malcolm Edward has been resigned. Secretary CHILD, Rosemary Ann has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary RA, Sek Geun has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHILD, Malcolm Edward has been resigned. Director CHILD, Rosemary Ann has been resigned. Director DINSDALE, Mark has been resigned. Director KIM, Yang Pionng has been resigned. Director MARSDEN, Ian has been resigned. Director MCCAFFREY, Annmarie has been resigned. Director MCPEAK, Michael has been resigned. Director RA, Sek Geun has been resigned. Director RA, Sek Geun has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SANDERSON, Mark Angus has been resigned. Director TOMLIN, Salina has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GARDINER, Harry
Appointed Date: 11 April 2013
Director
CHAMBERS, Martin Nicholas
Appointed Date: 19 February 2016
69 years old
Director
DUGGINS, William Scott
Appointed Date: 01 December 2015
46 years old
Director
GARDINER, Charles
Appointed Date: 14 October 2009
62 years old
Director
PAY, Russell John
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
BARR, Anthony Martin
Resigned: 28 September 2007
Appointed Date: 14 December 2006
Secretary
BRADBEER, Patricia Mary
Resigned: 11 April 2013
Appointed Date: 01 October 2007
Secretary
BRADBEER, Patricia Mary
Resigned: 13 December 2006
Appointed Date: 02 July 2001
Secretary
CHILD, Malcolm Edward
Resigned: 11 December 1998
Appointed Date: 24 July 1995
Secretary
CHILD, Rosemary Ann
Resigned: 28 July 1995
Appointed Date: 29 June 1995
Secretary
HARRISON, Irene Lesley
Resigned: 30 November 2002
Appointed Date: 29 November 2002
Secretary
HARRISON, Irene Lesley
Resigned: 24 September 2001
Appointed Date: 21 September 2001
Secretary
RA, Sek Geun
Resigned: 02 July 2001
Appointed Date: 11 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 May 1995
Director
CHILD, Malcolm Edward
Resigned: 11 December 1998
Appointed Date: 24 July 1995
73 years old
Director
CHILD, Rosemary Ann
Resigned: 28 July 1995
Appointed Date: 29 June 1995
71 years old
Director
DINSDALE, Mark
Resigned: 31 March 2016
Appointed Date: 01 October 2014
64 years old
Director
KIM, Yang Pionng
Resigned: 14 October 2009
Appointed Date: 29 June 1995
76 years old
Director
MARSDEN, Ian
Resigned: 15 June 2001
Appointed Date: 01 October 1996
79 years old
Director
MCCAFFREY, Annmarie
Resigned: 31 May 2005
Appointed Date: 14 October 2002
73 years old
Director
MCPEAK, Michael
Resigned: 09 August 2002
Appointed Date: 28 June 2001
65 years old
Director
RA, Sek Geun
Resigned: 14 October 2009
Appointed Date: 09 August 2002
63 years old
Director
RA, Sek Geun
Resigned: 02 July 2001
Appointed Date: 11 December 1998
63 years old
Director
SAGGERS, Michael Terry
Resigned: 29 June 1995
Appointed Date: 19 May 1995
83 years old
Director
SANDERSON, Mark Angus
Resigned: 14 October 2011
Appointed Date: 18 October 2010
58 years old
Director
TOMLIN, Salina
Resigned: 25 March 2013
Appointed Date: 01 June 2012
51 years old

GARDINER GRAPHICS GROUP LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Satisfaction of charge 2 in full
05 Sep 2016
Registration of charge 030589420005, created on 5 September 2016
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 13,295
07 Apr 2016
Termination of appointment of Mark Dinsdale as a director on 31 March 2016
...
... and 133 more events
21 Jul 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1995
Director resigned;new director appointed
19 May 1995
Incorporation

GARDINER GRAPHICS GROUP LIMITED Charges

5 September 2016
Charge code 0305 8942 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 June 2013
Charge code 0305 8942 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Charles Gardiner
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 5 November 2010
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 1997
Debenture
Delivered: 27 January 1997
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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