J. GARDNER HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 00126663
Status Active
Incorporation Date 22 January 1913
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 181,837.5 ; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of J. GARDNER HOLDINGS LIMITED are www.jgardnerholdings.co.uk, and www.j-gardner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Gardner Holdings Limited is a Private Limited Company. The company registration number is 00126663. J Gardner Holdings Limited has been working since 22 January 1913. The present status of the company is Active. The registered address of J Gardner Holdings Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . FULLER, William George Henry is a Secretary of the company. FULLER, William George Henry is a Director of the company. PRESTON, David Arthur is a Director of the company. TAUNTON, Geoffrey Nigel Mitford is a Director of the company. Secretary NEWBALD, Edward Ernest has been resigned. Director GARDNER, Philip John has been resigned. Director NEWBALD, Edward Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FULLER, William George Henry
Appointed Date: 23 November 1993
Director
FULLER, William George Henry

81 years old
Director
PRESTON, David Arthur
Appointed Date: 01 May 2005
86 years old
Director
TAUNTON, Geoffrey Nigel Mitford
Appointed Date: 01 January 1994
86 years old

Resigned Directors

Secretary
NEWBALD, Edward Ernest
Resigned: 23 November 1993
Director
GARDNER, Philip John
Resigned: 16 February 2003
111 years old
Director
NEWBALD, Edward Ernest
Resigned: 23 November 1993
113 years old

J. GARDNER HOLDINGS LIMITED Events

18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 181,837.5
11 May 2016
Accounts for a small company made up to 31 December 2015
02 Apr 2016
Satisfaction of charge 1 in full
30 May 2015
Accounts for a small company made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 181,837.5
...
... and 78 more events
22 May 1970
Resolution passed on
07 Jul 1967
Memorandum of association
31 Mar 1967
Resolution passed on
29 Dec 1960
Articles of association
22 Jan 1913
Certificate of incorporation

J. GARDNER HOLDINGS LIMITED Charges

10 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the laker estate, kent house lane, beckenham, london.
21 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 2 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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