J.E. GARDNER GROUP LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 4BJ

Company number 01026242
Status Active
Incorporation Date 5 October 1971
Company Type Private Limited Company
Address THE HOMESTEAD FROG LANE, LATHOM, ORMSKIRK, ENGLAND, L40 4BJ
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 fifteen events have happened. The last three records are Director's details changed for Mr Gary Paul Gardner on 14 October 2016; Secretary's details changed for Janet Gardner on 14 October 2016; Registered office address changed from 10 the Meadows Maghull Liverpool L31 6EY to The Homestead Frog Lane Lathom Ormskirk L40 4BJ on 17 October 2016. The most likely internet sites of J.E. GARDNER GROUP LIMITED are www.jegardnergroup.co.uk, and www.j-e-gardner-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. J E Gardner Group Limited is a Private Limited Company. The company registration number is 01026242. J E Gardner Group Limited has been working since 05 October 1971. The present status of the company is Active. The registered address of J E Gardner Group Limited is The Homestead Frog Lane Lathom Ormskirk England L40 4bj. . GARDNER, Janet is a Secretary of the company. GARDNER, Gary Paul is a Director of the company. Secretary CROFT, Roy Arthur has been resigned. Secretary GARDNER, Gary Paul has been resigned. Director GARDNER, James Anthony has been resigned. Director GARDNER, James Eric has been resigned. Director GARDNER, Madeleine Maria has been resigned. Director WILTON, Veronica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Janet
Appointed Date: 03 February 2010
Director
GARDNER, Gary Paul

64 years old

Resigned Directors

Secretary
CROFT, Roy Arthur
Resigned: 03 February 2010
Appointed Date: 07 June 2006
Secretary
GARDNER, Gary Paul
Resigned: 07 June 2006
Director
GARDNER, James Anthony
Resigned: 29 June 1992
68 years old
Director
GARDNER, James Eric
Resigned: 01 April 1993
89 years old
Director
GARDNER, Madeleine Maria
Resigned: 01 March 2003
Appointed Date: 01 April 1993
64 years old
Director
WILTON, Veronica
Resigned: 09 October 2006
Appointed Date: 01 March 2003
92 years old

J.E. GARDNER GROUP LIMITED Events

17 Oct 2016
Director's details changed for Mr Gary Paul Gardner on 14 October 2016
17 Oct 2016
Secretary's details changed for Janet Gardner on 14 October 2016
17 Oct 2016
Registered office address changed from 10 the Meadows Maghull Liverpool L31 6EY to The Homestead Frog Lane Lathom Ormskirk L40 4BJ on 17 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 204
...
... and 105 more events
30 Apr 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Particulars of mortgage/charge
08 Apr 1987
Particulars of mortgage/charge
15 Oct 1986
Particulars of mortgage/charge
05 Oct 1971
Incorporation

J.E. GARDNER GROUP LIMITED Charges

18 August 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied on 4 February 2012
Persons entitled: Nationwide Building Society
Description: F/H land and buildings being units 1A and 1B to unit 10…
18 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 4 February 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
21 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 16 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land and buildings on the east side of…
25 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 26 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The beacons,north side of school lane,formby,merseyside; ms…
4 June 2001
Debenture containing fixed and floating charges
Delivered: 13 June 2001
Status: Satisfied on 26 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Legal charge
Delivered: 2 February 1996
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 56 boswell street liverpool 8. together with all fixtures…
23 January 1996
Legal charge
Delivered: 2 February 1996
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 ellel grove liverpool t/n ms 78529…
26 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 15 cotswold street, liverpool. Together with all fixtures…
26 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 13 st domingo grove, liverpool. Together with all fixtures…
20 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 66/68 kremlin drive liverpool. Together with all fixtures…
20 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 12 harlech street liverpool. Together with all fixtures and…
20 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 251 stanley road liverpool. Together with all fixtures and…
17 October 1991
Fixed & floating charge
Delivered: 22 October 1991
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 October 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 26 August 2006
Persons entitled: Tsb Bank PLC
Description: F/H 66 & 68 kremlin drive liverpool.
18 September 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Springwood 38 stanley road newferry merseyside.
24 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments on premises being 38 palmerston…
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments on promises being 7 rawlins street…
6 October 1986
Legal charge
Delivered: 15 October 1986
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of laurel road…
15 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 43, 45, 47 sandown lane, liverpool.
14 September 1973
Mortgage
Delivered: 20 September 1973
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 14 fairfield street, liverpool, lancs. With all fixtures.
14 September 1973
Mortgage
Delivered: 20 September 1973
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Land-buildings on west side of fairfield street, and…
29 November 1972
Mortgage
Delivered: 8 December 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 9 lilley road, liverpool lancashire together with all…
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 69, st dominigo vale liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 31 ingrove rd liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 74/76 ashfield liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 12, horbech street liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 57/65, stevenson street liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 15, priory rd liverpool with fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 13 windsor rd, the brook liverpool with all fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 201 kensington, liverpool & with all fixtures.
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 56 windsor rd liverpool with all fixtures.
28 June 1972
Mortgage
Delivered: 2 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: 19 laburnam rd liverpool with fixtures.

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