GARDINER GRAPHICS LIMITED
PORTSMOUTH BIOMEDIA LIMITED

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Company number 07461434
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address UNIT B OAK PARK ESTATE, NORTHARBOUR ROAD, PORTSMOUTH, HANTS, PO6 3TJ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of GARDINER GRAPHICS LIMITED are www.gardinergraphics.co.uk, and www.gardiner-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Gardiner Graphics Limited is a Private Limited Company. The company registration number is 07461434. Gardiner Graphics Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Gardiner Graphics Limited is Unit B Oak Park Estate Northarbour Road Portsmouth Hants Po6 3tj. . GARDINER, Charles is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
GARDINER, Charles
Appointed Date: 06 December 2010
62 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 06 December 2010
Appointed Date: 06 December 2010
61 years old

Persons With Significant Control

Gardiner Graphics Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDINER GRAPHICS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Satisfaction of charge 1 in full
05 Sep 2016
Registration of charge 074614340003, created on 5 September 2016
30 Mar 2016
Director's details changed for Mr Charles Gardiner on 30 March 2016
...
... and 13 more events
21 Oct 2011
Change of name notice
14 Feb 2011
Termination of appointment of Robert Hickford as a director
14 Feb 2011
Appointment of Charles Gardiner as a director
17 Jan 2011
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 17 January 2011
06 Dec 2010
Incorporation

GARDINER GRAPHICS LIMITED Charges

5 September 2016
Charge code 0746 1434 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 June 2013
Charge code 0746 1434 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 20 April 2012
Status: Satisfied on 14 September 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…