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GARDNER-SHAW (SOFT DRINKS) LIMITED

Learn more about GARDNER-SHAW (SOFT DRINKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33A MERRY HILL, QUARRY BANK, BRIERLEY HILL, STAFFS, DY5 1SQ

GARDNER-SHAW (SOFT DRINKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00155652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.31
dissolution date: 2008.12.02
last member list: 1990.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1598 - Produce mineral water, soft drinks
Company GARDNER-SHAW (SOFT DRINKS) LIMITED was a Private Limited Company, registration number 00155652, established in United Kingdom on the 31. May 1919. The company was dissolved. The company was in business for 97 years and 6 months. The company used to be located at 33A MERRY HILL, QUARRY BANK, BRIERLEY HILL, STAFFS, DY5 1SQ. Business of the company GARDNER-SHAW (SOFT DRINKS) LIMITED by SIC and NACE code was "1598 - Produce mineral water, soft drinks". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.12.02. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1991.08.09. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1959.06.08
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1960.09.30 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.19
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.02.03 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/90
Form type: SRES01
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GARDNER-SHAW (MINERALS) LIMITED, CERTIFICATE ISSUED ON 07/11/88
Form type: CERTNM
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.05

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Company directors and board members:

NANCY ALLEN (dissolve)
Secretary, 1991.08.09 - 2008.12.02
FIELD HOUSE STANTON LONG , MUCH WENLOCK
TF13 6LQ, SALOP
GORDON EWART ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2008.12.02
FIELD HOUSE STANTON LONG , MUCH WENLOCK
TF13 6LQ, SALOP
NANCY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2008.12.02
FIELD HOUSE STANTON LONG , MUCH WENLOCK
TF13 6LQ, SALOP
CAROLINE DE LEMUS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2008.12.02
FUENT 3 , CAMPANARIO
FOREIGN, BADAJOI
SPAIN

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Information about the Private Limited Company GARDNER-SHAW (SOFT DRINKS) 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: 2016.04.06. Reload the data