CONGLETON GARDEN MACHINERY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY

Company number 02483323
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address ARUNDALES STOWE HOUSE, 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of CONGLETON GARDEN MACHINERY LIMITED are www.congletongardenmachinery.co.uk, and www.congleton-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Congleton Garden Machinery Limited is a Private Limited Company. The company registration number is 02483323. Congleton Garden Machinery Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Congleton Garden Machinery Limited is Arundales Stowe House 1688 High Street Knowle Solihull West Midlands B93 0ly. . MEEK, Linda Irene is a Secretary of the company. MEEK, Andrew Stuart is a Director of the company. MEEK, Linda Irene is a Director of the company. MEEK, Stuart Lonal is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MEEK, Linda Irene
Director
MEEK, Andrew Stuart
Appointed Date: 23 April 2015
44 years old
Director
MEEK, Linda Irene

73 years old
Director
MEEK, Stuart Lonal

77 years old

Persons With Significant Control

Mrs Linda Irene Meek
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Lonal Meek
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONGLETON GARDEN MACHINERY LIMITED Events

07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Appointment of Mr Andrew Stuart Meek as a director on 23 April 2015
...
... and 60 more events
08 Nov 1990
Registered office changed on 08/11/90 from: tradename company formations LTD 2ND floor ryland house 44-48 bristol street, birmingham
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1990
Company name changed twenty three gates LIMITED\certificate issued on 23/07/90
20 Mar 1990
Incorporation

CONGLETON GARDEN MACHINERY LIMITED Charges

20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 congleton trade centre radnor park congleton…
19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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