NORRIS AND GARDINER LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2QG

Company number 04978796
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address THE PLANTATION, WOBURN HILL, ADDLESTONE, SURREY, KT15 2QG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORRIS AND GARDINER LIMITED are www.norrisandgardiner.co.uk, and www.norris-and-gardiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feltham Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norris and Gardiner Limited is a Private Limited Company. The company registration number is 04978796. Norris and Gardiner Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Norris and Gardiner Limited is The Plantation Woburn Hill Addlestone Surrey Kt15 2qg. . CLARK, William Robert Simon is a Director of the company. JACOB, Simon Lewis is a Director of the company. Secretary GRANT, Vivienne has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GARDINER, Colin George has been resigned. Director GARDINER, Richard Charles has been resigned. Director GARDINER, Richard Charles has been resigned. Director GRANT, Vivienne has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CLARK, William Robert Simon
Appointed Date: 07 January 2014
59 years old
Director
JACOB, Simon Lewis
Appointed Date: 07 January 2014
52 years old

Resigned Directors

Secretary
GRANT, Vivienne
Resigned: 07 January 2014
Appointed Date: 28 November 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
GARDINER, Colin George
Resigned: 29 August 2008
Appointed Date: 28 November 2003
84 years old
Director
GARDINER, Richard Charles
Resigned: 12 February 2016
Appointed Date: 14 March 2014
58 years old
Director
GARDINER, Richard Charles
Resigned: 07 January 2014
Appointed Date: 28 November 2003
58 years old
Director
GRANT, Vivienne
Resigned: 07 January 2014
Appointed Date: 28 November 2003
62 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Gavin Jones Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORRIS AND GARDINER LIMITED Events

22 Feb 2017
Auditor's resignation
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Termination of appointment of Richard Charles Gardiner as a director on 12 February 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
...
... and 47 more events
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
Registered office changed on 14/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
14 Dec 2003
Director resigned
14 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation

NORRIS AND GARDINER LIMITED Charges

24 January 2013
Debenture
Delivered: 2 February 2013
Status: Satisfied on 15 August 2013
Persons entitled: Tandem Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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