GARDINER ESTATES LIMITED
BELFAST


Company number NI005093
Status Active
Incorporation Date 21 November 1961
Company Type Private Limited Company
Address 209 LISBURN ROAD, BELFAST, BT9 7EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,518 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GARDINER ESTATES LIMITED are www.gardinerestates.co.uk, and www.gardiner-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Gardiner Estates Limited is a Private Limited Company. The company registration number is NI005093. Gardiner Estates Limited has been working since 21 November 1961. The present status of the company is Active. The registered address of Gardiner Estates Limited is 209 Lisburn Road Belfast Bt9 7ej. . GARDINER, David Colin is a Secretary of the company. GARDINER, David Colin is a Director of the company. GARDINER, Jonathan Trevor is a Director of the company. GARDINER, Valerie Anne is a Director of the company. Secretary KINCH, Beatrice Florence has been resigned. Director GARDINER, Valerie E A has been resigned. Director KINCH, Beatrice Florence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDINER, David Colin
Appointed Date: 05 April 2007

Director
GARDINER, David Colin
Appointed Date: 22 March 2001
63 years old

Director
GARDINER, Jonathan Trevor
Appointed Date: 27 May 2013
54 years old

Director
GARDINER, Valerie Anne
Appointed Date: 27 May 2013
57 years old

Resigned Directors

Secretary
KINCH, Beatrice Florence
Resigned: 05 April 2007

Director
GARDINER, Valerie E A
Resigned: 22 February 2013
91 years old

Director
KINCH, Beatrice Florence
Resigned: 23 March 2007
99 years old

GARDINER ESTATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,518

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,518

01 Sep 2014
Amended total exemption small company accounts made up to 30 November 2013
...
... and 122 more events
21 Nov 1961
Memorandum
21 Nov 1961
Particulars re directors

21 Nov 1961
Situation of reg office

21 Nov 1961
Statement of nominal cap

21 Nov 1961
Decl on compl on incorp

GARDINER ESTATES LIMITED Charges

1 May 1990
Equitable mortgage by deposit of title deeds (no instrument executed)
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 209 lisburn road belfast, 123 wellesley avenue belfast, 15…
22 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 7 February 1990
Persons entitled: The National Bank of Ireland Limited
Description: Undertaking & all property & assets present & future…
22 September 1965
Debenture
Delivered: 30 September 1965
Status: Satisfied on 26 August 1988
Persons entitled: David Cecil Gardiner
Description: Undertaking & all property & assets present & future…
20 June 1962
Debenture
Delivered: 11 July 1962
Status: Satisfied on 4 April 1973
Persons entitled: David Cecil Gardiner
Description: Undertaking & all property & assets present & future…