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GARDENA GB LTD

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Company details

GARDENA GB LTD PRESTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

GARDENA GB LTD on the map

Company type: Private Limited Company
Company number: 00099598
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.21
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 2500000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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DIRECTOR APPOINTED MR PAUL LYNCH
Form type: AP01
Date: 2015.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANTHONY INSTONE / 07/01/2015
Form type: CH01
Date: 2015.02.02
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SECRETARY APPOINTED MR PAUL LYNCH
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY JOACHIM MUELLER
Form type: TM02
Date: 2015.02.02
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SECRETARY APPOINTED HERR JOACHIM MUELLER
Form type: AP03
Date: 2014.02.03
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APPOINTMENT TERMINATED, SECRETARY BERND GEISELMANN
Form type: TM02
Date: 2014.02.03
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANTHONY INSTONE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR APPOINTED MR GLEN ANTHONY INSTONE
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR HEIKO LAUBHEIMER
Form type: 288b
Date: 2009.04.30
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 27-28 BLEZARD BUSINESS PARK, BRENKLEY WAY, SEATON BURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6DS
Form type: 287
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2004.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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COMPANY NAME CHANGED, GARDENA KRESS & KASTNER LIMITED, CERTIFICATE ISSUED ON 11/03/03
Form type: CERTNM
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, ASTONIA HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE SG7 6PP
Form type: 287
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15

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Company directors and board members:

PAUL LYNCH (current)
Secretary, 2015.01.07
GARDENA GB LTD PRESTON ROAD AYCLIFFE BUSINESS PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
GLEN ANTHONY INSTONE (current)
Director, CFO, 2009.04.30
GARDENA GB LTD PRESTON ROAD AYCLIFFE BUSINESS PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
PAUL LYNCH (current)
Director, FINANCE DIRECTOR, 2015.01.07
GARDENA GB LTD PRESTON ROAD AYCLIFFE BUSINESS PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
BERND GEISELMANN (resigned)
Secretary, DIRECTOR, 2007.04.02 - 2014.01.31
BACHAECKER 14 , ACHSTETTEN
BADEN-WUERTTEMBERB 88480
GERMANY
COLIN MALCOLM GILCHRIST (resigned)
Secretary, 1992.01.24 - 1995.01.25
40 ASTWICK ROAD STOTFOLD , HITCHIN
SG5 4AU, HERTFORDSHIRE
WOLFGANG JAHRREISS (resigned)
Secretary, DIRECTOR, 1999.06.09 - 2004.01.31
FASANENSTRASSE 10 , MUNCHEN 81247
GERMANY
JOACHIM MUELLER (resigned)
Secretary, 2014.02.01 - 2015.01.07
DEKAN-EIBERGER-WEG 5 DEKAN-EIBERGER-WEG 5 , ERBACH
89155, BADEN-WUERTTEMBERG
GERMANY
HAJE PLITT (resigned)
Secretary, DIRECTOR FIANANCE, 1995.01.25 - 1999.06.09
BRUNNENWEG 23 , D-89155 ERBACH
GERMANY
ERICH SCHEFOLD (resigned)
Secretary, DIRECTOR, 2004.01.31 - 2007.04.02
KLOSTERHOF 1812 , 89079 ULM,
GERMANY
WILLIAM GEORGE BARRETT (resigned)
Director, 1992.01.24 - 1995.01.25
HARTSFIELD 4 ST MARYS CLOSE FETCHAM , LEATHERHEAD
KT22 9HE, SURREY
MICHAEL DODDS (resigned)
Director, MANAGING DIRECTOR, 1994.01.10 - 1995.01.25
4 BRAMLEY COURT , CROWTHORNE
RG45 6EQ
WOLFGANG JAHRREISS (resigned)
Director, 1999.06.09 - 2004.01.31
FASANENSTRASSE 10 , MUNCHEN 81247
GERMANY
MARKUS KRESS (resigned)
Director, 1999.08.12 - 2002.06.30
GOERDELERWEG 11 , BADEN-WURTTEMBERG
89075 ULM
GERMANY
HEIKO LAUBHEIMER (resigned)
Director, 2005.01.01 - 2009.04.30
15 DAHLIENSTRASSE , SCHOEMBERG
75328
GERMANY
HANS RUDOLF MULLER (resigned)
Director, MANAGING DIRECTOR, 1992.01.24 - 2001.03.30
WERNAUER WEG 31 , D-89155 ERBACH
GERMANY
MARKUS NAGEL (resigned)
Director, 2004.02.01 - 2004.12.31
WELSERWEG 23 , ULM
BADEN-WURTTEMBERG 89077
GERMANY
HAJE PLITT (resigned)
Director, DIRECTOR-FINANCE, 1992.01.24 - 1999.06.09
BRUNNENWEG 23 , D-89155 ERBACH
GERMANY
ERICH SCHEFOLD (resigned)
Director, 2002.07.01 - 2007.10.30
KLOSTERHOF 1812 , 89079 ULM,
GERMANY
MICHAEL STEWART SCULL (resigned)
Director, MANAGING DIRECTOR, 1992.10.12 - 1993.10.08
ROSEMOUNT 35 TWYCROSS ROAD , GODALMING
GU7 2HJ, SURREY

Companies near to GARDENA GB LTD

  • HUSQVARNA UK LIMITED - PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • GARDENA UK LIMITED - GARDENA UK LTD PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • LINOAKLEY (301) LIMITED - HUSQVARNA UK LIMITED, PRESTON, ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

Information about the Private Limited Company GARDENA GB LTD 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: 2016.04.03. Reload the data