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GRAHAME GARDNER,LIMITED

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

Company details

WOODSIDE HOUSE, 218 LONDON ROAD, LEICESTER, LE2 1NE

GRAHAME GARDNER,LIMITED on the map

Company type: Private Limited Company
Company number: 00299639
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.11
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.10.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.01

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 19769
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, STAMFORD BUILDINGS, STAMFORD STREET, LEICESTER, LE1 6NJ
Form type: AD01
Date: 2014.08.05
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.23
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.04
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN LORY / 18/05/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR APPOINTED MR GARY IAN LORY
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MISS KATY BROCKLEHURST
Form type: AP01
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.22
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYLAND WILSON / 18/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SPENCER GREENLEES / 18/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WIDDOWSON / 18/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WARD / 18/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAHAME DICKSON GREENLEES / 18/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT SPENCER GREENLEES / 18/05/2010
Form type: CH03
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR GLENYS LOWE
Form type: TM01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.01
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 18/08/2008
Form type: 288c
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENLEES / 18/08/2008
Form type: 288c
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENLEES / 18/08/2008
Form type: 288c
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.01

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Company directors and board members:

JAMES ROBERT SPENCER GREENLEES (current)
Secretary, 2004.03.31
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
KATY BROCKLEHURST (current)
Director, MARKETING DIRECTOR, 2011.09.01
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
GEORGE GRAHAME DICKSON GREENLEES (current)
Director, COMPANY DIRECTOR, 1991.05.18
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
JAMES ROBERT SPENCER GREENLEES (current)
Director, MANAGING DIRECTOR, 1997.08.01
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
GARY IAN LORY (current)
Director, OPERATIONS DIRECTOR, 2009.09.23
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
SIMON ANTHONY WARD (current)
Director, SALES DIRECTOR, 2007.05.04
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
GILLIAN MARY WIDDOWSON (current)
Director, 2002.12.01
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
JAMES RYLAND WILSON (current)
Director, COMPANY DIRECTOR, 1991.05.18
WOODSIDE HOUSE 218 LONDON ROAD , LEICESTER
LE2 1NE
ENGLAND
RICHARD DAVIS HERBERT (resigned)
Secretary, 1998.05.09 - 2004.03.31
LAUGHTON , LUTTERWORTH
LE17 6QE, LEICS
ALLISON GRAHAME WILSON (resigned)
Secretary, 1991.05.18 - 1998.05.09
GREY LADIES GAULBY , BILLESDON
LEICESTERSHIRE
JEAN GREENLEES (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1996.04.05
MOWBRAY HOUSE CHURCH STREET , BILLESDON
LE7, LEICS
RICHARD DAVIS HERBERT (resigned)
Director, SOLICITOR, 1991.05.18 - 2004.03.31
LAUGHTON , LUTTERWORTH
LE17 6QE, LEICS
GLENYS IRENE LOWE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2007.05.04 - 2009.12.31
8 PARTRIDGE CLOSE BRUNTINGTHORPE , LEICESTER
LE7 1YX, LEICESTERSHIRE
ALLISON GRAHAME WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2002.05.01
GREY LADIES GAULBY , BILLESDON
LEICESTERSHIRE

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Information about the Private Limited Company GRAHAME GARDNER,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: 2016.04.20. Reload the data