ADI-GARDINER LIMITED
ROCHDALE SECURITY DISTRIBUTION GROUP LIMITED GARDINER SECURITY LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 2PX
Company number 01322200
Status Active
Incorporation Date 20 July 1977
Company Type Private Limited Company
Address UNIT 7A - 7B TRANSPENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, ENGLAND, OL11 2PX
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ADI-GARDINER LIMITED are www.adigardiner.co.uk, and www.adi-gardiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adi Gardiner Limited is a Private Limited Company. The company registration number is 01322200. Adi Gardiner Limited has been working since 20 July 1977. The present status of the company is Active. The registered address of Adi Gardiner Limited is Unit 7a 7b Transpennine Trading Estate Gorrells Way Rochdale England Ol11 2px. . CONNELL, Adrian Paul is a Director of the company. MCGINTY, Colin is a Director of the company. O'TOOLE, Peter Joseph is a Director of the company. TRIVEDI, Hemant is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary NELLIST, Ian has been resigned. Secretary TURGUT, Yashar has been resigned. Secretary SISEC LIMITED has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director DAWSON, David Murray has been resigned. Director GAZIELLY, Jean Francois has been resigned. Director GOODIN, Melvin Robert has been resigned. Director HARRIS, David has been resigned. Director HYNDS, David Robert has been resigned. Director JOHNSON, Bernard Guy has been resigned. Director KELLY, Paul Steven has been resigned. Director KIMBER, Simon Jeremy Michael has been resigned. Director MISTRY, Kameleshkumar Ishwarlal has been resigned. Director NELLIST, Ian has been resigned. Director ORR, Robert has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director QUIRK, Brian John has been resigned. Director REDDINGTON, Michael Francis has been resigned. Director RICHARDS, Allan has been resigned. Director SAMSON, Harvey Jack has been resigned. Director SOMERVILLE SMITH, James William has been resigned. Director SOWERBY, Barrie has been resigned. Director TOCHET, Peter Louis has been resigned. Director TURGUT, Yashar has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
CONNELL, Adrian Paul
Appointed Date: 02 November 1998
60 years old
Director
MCGINTY, Colin
Appointed Date: 17 May 2013
53 years old
Director
O'TOOLE, Peter Joseph
Appointed Date: 29 April 2002
66 years old
Director
TRIVEDI, Hemant
Appointed Date: 30 April 2001
63 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 30 June 2008
Appointed Date: 19 March 1993
Secretary
NELLIST, Ian
Resigned: 29 January 1992
Secretary
TURGUT, Yashar
Resigned: 19 March 1993
Appointed Date: 29 January 1992
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
CARPENTER, Howard Frederick
Resigned: 02 November 2011
Appointed Date: 16 September 2011
64 years old
Director
DAWSON, David Murray
Resigned: 05 July 2006
Appointed Date: 29 April 2002
65 years old
Director
GAZIELLY, Jean Francois
Resigned: 08 March 2011
Appointed Date: 02 October 2006
71 years old
Director
GOODIN, Melvin Robert
Resigned: 06 October 2000
Appointed Date: 20 September 1999
63 years old
Director
HARRIS, David
Resigned: 31 December 2000
Appointed Date: 07 May 1993
89 years old
Director
HYNDS, David Robert
Resigned: 03 July 2006
Appointed Date: 22 July 2005
63 years old
Director
JOHNSON, Bernard Guy
Resigned: 16 August 1999
Appointed Date: 07 May 1993
70 years old
Director
KELLY, Paul Steven
Resigned: 25 November 1993
70 years old
Director
KIMBER, Simon Jeremy Michael
Resigned: 25 January 2002
Appointed Date: 07 September 1994
67 years old
Director
MISTRY, Kameleshkumar Ishwarlal
Resigned: 01 June 2013
Appointed Date: 01 February 2008
52 years old
Director
NELLIST, Ian
Resigned: 29 January 1992
71 years old
Director
ORR, Robert
Resigned: 20 September 1996
Appointed Date: 26 June 1995
81 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 02 November 2011
Appointed Date: 16 September 2011
73 years old
Director
QUIRK, Brian John
Resigned: 01 December 1993
Appointed Date: 07 May 1993
75 years old
Director
REDDINGTON, Michael Francis
Resigned: 14 February 2015
Appointed Date: 02 October 2006
66 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 02 October 2006
63 years old
Director
SAMSON, Harvey Jack
Resigned: 20 August 1999
Appointed Date: 11 March 1993
68 years old
Director
SOMERVILLE SMITH, James William
Resigned: 22 July 2005
Appointed Date: 29 April 2002
67 years old
Director
SOWERBY, Barrie
Resigned: 30 October 1998
Appointed Date: 07 May 1993
64 years old
Director
TOCHET, Peter Louis
Resigned: 01 February 2008
Appointed Date: 02 October 2006
59 years old
Director
TURGUT, Yashar
Resigned: 19 March 1993
72 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 25 November 1993
77 years old

Persons With Significant Control

Adi-Gardiner Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADI-GARDINER LIMITED Events

27 Mar 2017
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017
14 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 170 more events
01 Sep 1986
Return made up to 26/08/86; full list of members
26 Aug 1986
Director resigned
05 Jun 1978
Company name changed\certificate issued on 05/06/78
21 Sep 1977
Company name changed\certificate issued on 21/09/77
20 Jul 1977
Incorporation

ADI-GARDINER LIMITED Charges

30 June 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 23 October 2012
Persons entitled: Natexis Banques Populaires (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Share charge
Delivered: 11 July 2003
Status: Satisfied on 23 October 2012
Persons entitled: Natexis Banques Populaires (In Its Capacity as Security Agent)
Description: By way of first fixed charge, the original shares, any…
10 June 1994
Rent deposit deed
Delivered: 16 June 1994
Status: Satisfied on 26 June 2003
Persons entitled: Leicestershire County Council
Description: The sum of £650.
20 August 1990
Guarantee & debenture
Delivered: 3 September 1990
Status: Satisfied on 12 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied on 26 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1981
Debenture
Delivered: 24 March 1981
Status: Satisfied on 22 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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