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GARDINER,SONS & CO.,LIMITED

Learn more about GARDINER,SONS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 259, BROAD PLAIN, BRISTOL, BS99 7DN

GARDINER,SONS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00039402
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.08.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company GARDINER,SONS & CO.,LIMITED is a Private Limited Company, registration number 00039402, established in United Kingdom on the 10. August 1893. The company is now active. The company has been in business for 123 years and 3 months. The company is based on PO BOX 259, BROAD PLAIN, BRISTOL, BS99 7DN. Business of the company GARDINER,SONS & CO.,LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company GARDINER,SONS & CO.,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.09.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.09.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.09.30

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1262661
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WATSON / 01/10/2012
Form type: CH03
Date: 2013.10.09
£2.95
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DIRECTOR APPOINTED MR JOHN WATSON
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR ANTHONY GEORGE PATRICK ALLEN
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED MR SHAUN DAVID BUTCHER
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR ANDREW PAUL WEBB
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR JAMES ALLEN DURSLEY
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR STEPHEN DAVID WHITCOMBE
Form type: AP01
Date: 2013.01.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
Form type: TM01
Date: 2011.12.07
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 30/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARR / 30/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE BARNES / 30/09/2010
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP COOK
Form type: 288b
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.08

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Company directors and board members:

JOHN WATSON (current)
Secretary, 1991.09.30
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
ANTHONY GEORGE PATRICK ALLEN (current)
Director, COMPANY DIRECTOR, 2013.10.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
SHAUN DAVID BUTCHER (current)
Director, RETAILER, 2013.01.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
JAMES ALLEN DURSLEY (current)
Director, RETAILER, 2013.01.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
JOHN WATSON (current)
Director, ACCOUNTANT, 2013.10.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
ANDREW PAUL WEBB (current)
Director, RETAILER, 2013.01.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
STEPHEN DAVID WHITCOMBE (current)
Director, RETAILER, 2013.01.01
PO BOX 259 BROAD PLAIN , BRISTOL
BS99 7DN
ANTHONY GEORGE PATRICK ALLEN (resigned)
Director, 1991.09.30 - 1997.03.03
1 GROVE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 2RN, AVON
MICHAEL WAYNE BARNES (resigned)
Director, 1997.06.02 - 2013.08.03
14 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, AVON
MICHAEL PAUL CARR (resigned)
Director, 1997.03.03 - 2013.04.30
1 WEIRSIDE VILLAS MEAD LANE , SALTFORD
BS31 3ER
PHILIP ALDRIDGE COOK (resigned)
Director, 1997.03.03 - 2009.03.31
THE OAKS 71 FRENCHAY CLOSE FRENCHAY , BRISTOL
BS16 2QJ, AVON
ROYSTON HENRY GILL (resigned)
Director, 1997.03.03 - 2005.12.31
7 FROBISHER AVENUE , PORTSHEAD
BS20 6XB, NORTH SOMERSET
JOHN WATKINS (resigned)
Director, ACCOUNTANT, 1997.03.03 - 2011.11.30
41 CLOVELLY CLOSE ST GEORGE , BRISTOL
BS5 7NU, AVON
JOHN WATSON (resigned)
Director, ACCOUNTANT, 1991.09.30 - 1997.03.03
24 FERNBANK ROAD REDLAND , BRISTOL
BS6 6PZ

Information about the Private Limited Company GARDINER,SONS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data