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J. GARDNER HOLDINGS LIMITED

Learn more about J. GARDNER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

J. GARDNER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00126663
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.22
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 181837.5
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL MITFORD TAUNTON / 05/05/2015
Form type: CH01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY FULLER / 01/01/2012
Form type: CH03
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY FULLER / 01/01/2012
Form type: CH01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.19
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: RES13
Document description: CONVERSION 30/04/02
Document type: ANNOTATION
Date: 2002.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 28/08/02---------, £ SI 750@.05=37, £ IC 181800/181837
Form type: 88(2)R
Date: 2002.10.01
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, BRB HOUSE, 180 HIGH STREET EGHAM, SURREY TW20 9DN
Form type: 287
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, ALBANY HOUSE, 73/79 STATION ROAD, WEST DRAYTON, MIDDLESEX UB7 7LT
Form type: 287
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, CORBIERE HOUSE, 21-23 NEW ROAD, BASINGSTOKE, HAMPSHIRE RG21 7PR
Form type: 287
Date: 1997.09.18
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03

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Company directors and board members:

WILLIAM GEORGE HENRY FULLER (current)
Secretary, 1993.11.23
PRIMROSE COTTAGE PRIMROSE ALLEY SOUTH GREEN , SOUTHWOLD
IP18 6HD, SUFFOLK
ENGLAND
WILLIAM GEORGE HENRY FULLER (current)
Director, CHARTERED ACCOUNTANT, 1991.05.11
PRIMROSE COTTAGE PRIMROSE ALLEY SOUTH GREEN , SOUTHWOLD
IP18 6HD, SUFFOLK
ENGLAND
DAVID ARTHUR PRESTON (current)
Director, CHARTERED ACCOUNTANT, 2005.05.01
AMADEUS GREENACRES RUNFOLD , FARNHAM
GU10 1QH, SURREY
GEOFFREY NIGEL MITFORD TAUNTON (current)
Director, CHARTERED SURVEYOR, 1994.01.01
BRINDLES THE LANDWAY KEMSING , SEVENOAKS
TN15 6TG, KENT
EDWARD ERNEST NEWBALD (resigned)
Secretary, 1991.05.11 - 1993.11.23
27 COURTENAY GATE COURTENAY TERRACE , HOVE
BN3 2WJ, EAST SUSSEX
PHILIP JOHN GARDNER (resigned)
Director, COMPANY CHAIRMAN, 1991.05.11 - 2003.02.16
19 PRINCES CRESCENT , HOVE
BN3 4GS, EAST SUSSEX
EDWARD ERNEST NEWBALD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1993.11.23
27 COURTENAY GATE COURTENAY TERRACE , HOVE
BN3 2WJ, EAST SUSSEX

Companies near to J. GARDNER HOLDINGS ltd.

Information about the Private Limited Company J. GARDNER HOLDINGS 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: 2016.04.05. Reload the data