GARDNER GARDNER LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR2 3AE

Company number 04882560
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GARDNER GARDNER LIMITED are www.gardnergardner.co.uk, and www.gardner-gardner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gardner Gardner Limited is a Private Limited Company. The company registration number is 04882560. Gardner Gardner Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Gardner Gardner Limited is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. . GARDNER, Alan Rowland is a Secretary of the company. GARDNER, Alan Rowland is a Director of the company. GARDNER, Andrew Neil is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GARDNER, Alan Rowland
Appointed Date: 29 August 2003

Director
GARDNER, Alan Rowland
Appointed Date: 29 August 2003
69 years old

Director
GARDNER, Andrew Neil
Appointed Date: 29 August 2003
62 years old

Persons With Significant Control

Mr Andrew Neil Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Rowland Gardner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER GARDNER LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 2003
Particulars of mortgage/charge
29 Aug 2003
Incorporation

GARDNER GARDNER LIMITED Charges

22 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…