GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 4PH

Company number 00534801
Status Active
Incorporation Date 23 June 1954
Company Type Private Limited Company
Address UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOS., GL2 4PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 19,665 ; Full accounts made up to 31 December 2014. The most likely internet sites of GARDINER BROS. AND COMPANY (LEATHERS) LIMITED are www.gardinerbrosandcompanyleathers.co.uk, and www.gardiner-bros-and-company-leathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Gardiner Bros and Company Leathers Limited is a Private Limited Company. The company registration number is 00534801. Gardiner Bros and Company Leathers Limited has been working since 23 June 1954. The present status of the company is Active. The registered address of Gardiner Bros and Company Leathers Limited is Units F and G Quedgeley West Business Park Bristol Road Hardwicke Gloucester Glos Gl2 4ph. . GARDINER, Peter Giles is a Secretary of the company. GARDINER, Benjamin James is a Director of the company. GARDINER, James Richard Peter is a Director of the company. GARDINER, Peter Giles is a Director of the company. GARDINER, Richard Jolyon is a Director of the company. HOLLOWAY, Mark Douglas is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GARDINER, Peter Giles
Director
GARDINER, Benjamin James
Appointed Date: 25 April 2004
50 years old
Director
GARDINER, James Richard Peter
Appointed Date: 06 January 2003
50 years old
Director
GARDINER, Peter Giles

83 years old
Director
GARDINER, Richard Jolyon

87 years old
Director
HOLLOWAY, Mark Douglas
Appointed Date: 22 April 2010
51 years old

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 19,665
07 Dec 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 19,665
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 90 more events
20 Feb 1987
Declaration of satisfaction of mortgage/charge
28 Aug 1986
Accounts for a small company made up to 30 June 1985
28 Aug 1986
Annual return made up to 27/06/86
14 Aug 1986
Particulars of mortgage/charge
23 Jun 1954
Incorporation

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED Charges

5 November 2009
Legal mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 11 alvin street gloucestershire t/no…
4 November 2009
Legal assignment
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
20 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 25A london road gloucester gloucestershire with the…
12 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 berriew street welshpool powys t/n WA674668 with the…
4 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 3 5 and 7 alvin street gloucester gloucestershire…
29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 1993
Legal mortgage
Delivered: 24 May 1993
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a no 1 berriew street welshpool…
14 November 1990
Confirmatory charge
Delivered: 16 November 1990
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charge in the…
22 January 1990
Mortgage
Delivered: 29 January 1990
Status: Satisfied on 17 June 2009
Persons entitled: Peter Giles Gardiner Richard Jolyon Gardiner
Description: Nos 1, 3, 5, 7 and 9 alvin street, gloucester.
21 July 1986
Mortgage debenture
Delivered: 31 July 1986
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
15 October 1981
Legal charge
Delivered: 30 October 1981
Status: Satisfied on 17 June 2009
Persons entitled: P.G. Gardiner R.J. Gardineras Trustees of the Gardiner Bros. Pension Fund
Description: Nos. 1,3,5,7 and 9 alvin street, gloucester and 21 london…

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