JAMES P. GARDNER & SON LIMITED
BELFAST


Company number NI002120
Status Active
Incorporation Date 29 July 1946
Company Type Private Limited Company
Address UNIT 1, 212-218 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4,000 . The most likely internet sites of JAMES P. GARDNER & SON LIMITED are www.jamespgardnerson.co.uk, and www.james-p-gardner-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. James P Gardner Son Limited is a Private Limited Company. The company registration number is NI002120. James P Gardner Son Limited has been working since 29 July 1946. The present status of the company is Active. The registered address of James P Gardner Son Limited is Unit 1 212 218 Upper Newtownards Road Belfast Bt4 3et. . GARDNER, James Alan is a Secretary of the company. AIKEN, Michelle is a Director of the company. GARDNER, James Alan is a Director of the company. GARDNER, Kathleen Amelia is a Director of the company. HALL, Natalie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, James Alan
Director
AIKEN, Michelle
Appointed Date: 01 April 2013
53 years old
Director
GARDNER, James Alan

83 years old
Director
GARDNER, Kathleen Amelia

81 years old
Director
HALL, Natalie
Appointed Date: 01 April 2013
50 years old

Persons With Significant Control

Mrs Michelle Aiken
Notified on: 5 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alan Gardner
Notified on: 5 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Amelia Gardner
Notified on: 5 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Hall
Notified on: 5 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES P. GARDNER & SON LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Micro company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4,000
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,000
...
... and 123 more events
29 Jul 1946
Situation of reg office
29 Jul 1946
Statement of nominal cap
29 Jul 1946
Articles
29 Jul 1946
Memorandum
29 Jul 1946
Decl on compl on incorp

JAMES P. GARDNER & SON LIMITED Charges

21 July 1970
Mortgage or charge
Delivered: 24 July 1970
Status: Satisfied on 3 February 1988
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate and known…
26 January 1970
Mortgage or charge
Delivered: 30 January 1970
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate nos. 70/84…

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