GARD HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5LG

Company number 02846637
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address THE ARNOLD BUSINESS PARK BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GARD HOLDINGS LIMITED are www.gardholdings.co.uk, and www.gard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Tonbridge Rail Station is 5.5 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.5 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gard Holdings Limited is a Private Limited Company. The company registration number is 02846637. Gard Holdings Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Gard Holdings Limited is The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent Tn12 5lg. . CHANDLER, Rachel is a Secretary of the company. FOX, Peter Terence is a Director of the company. TICKLE, Simon Graham is a Director of the company. Secretary JOHNSTON, Marian has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director TICKLE, Daphne has been resigned. Director TICKLE, Graham Percival has been resigned. Director TICKLE, Roy Percival has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHANDLER, Rachel
Appointed Date: 31 August 2003

Director
FOX, Peter Terence
Appointed Date: 20 August 1993
73 years old

Director
TICKLE, Simon Graham
Appointed Date: 18 October 2013
53 years old

Resigned Directors

Secretary
JOHNSTON, Marian
Resigned: 31 August 2003
Appointed Date: 20 August 1993

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993

Nominee Director
COHEN, Violet
Resigned: 20 August 1993
Appointed Date: 20 August 1993
93 years old

Director
TICKLE, Daphne
Resigned: 21 August 1995
Appointed Date: 20 August 1993
101 years old

Director
TICKLE, Graham Percival
Resigned: 04 April 2012
Appointed Date: 20 August 1993
77 years old

Director
TICKLE, Roy Percival
Resigned: 15 December 1994
Appointed Date: 20 August 1993
102 years old

GARD HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,000

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000

19 Aug 2015
Registered office address changed from The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5HD to The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 19 August 2015
...
... and 67 more events
02 Sep 1993
New director appointed

02 Sep 1993
New director appointed

02 Sep 1993
Director resigned;new director appointed

02 Sep 1993
Secretary resigned;new secretary appointed

20 Aug 1993
Incorporation

GARD HOLDINGS LIMITED Charges

13 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land lying to the west of branbridges…
18 October 1993
Legal mortgage
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold west side of branbridge road east peckham…