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DICK GARNER & SONS LIMITED

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

Company details

MOORHILLS LUMLEY LANE, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE, DL7 0SL

DICK GARNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00383123
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.06
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 28500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARNER / 01/07/2014
Form type: CH03
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARNER / 01/07/2014
Form type: CH01
Date: 2015.04.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, C/O RODBERS OF RICHMOND LIMITED, RODBERS HOMECENTRE QUEENS ROAD, RICHMOND, NORTH YORKSHIRE, DL10 4DN
Form type: AD01
Date: 2014.05.29
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARNER / 08/04/2014
Form type: CH01
Date: 2014.04.08
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARNER / 08/04/2014
Form type: CH03
Date: 2014.04.08
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.16
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.30
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, HOOK CARR HILL FARM, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE, DL7 0SU
Form type: AD01
Date: 2010.11.22
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY GARNER
Form type: TM01
Date: 2010.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.05
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ADOPT ARTICLES 07/09/00
Form type: WRES01
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24

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Company directors and board members:

RICHARD GARNER (current)
Secretary, CO DIRECTOR, 2005.05.17
75 SWAIN COURT , NORTHALLERTON
DL6 1EL, NORTH YORKSHIRE
ENGLAND
DEREK GARNER (current)
Director, COMPANY DIRECTOR, 1991.03.20
MOORHILLS LUMLEY LANE KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
RICHARD GARNER (current)
Director, COMPANY DIRECTOR, 1991.03.20
75 SWAIN COURT , NORTHALLERTON
DL6 1EL, NORTH YORKSHIRE
ENGLAND
MARY GARNER (resigned)
Secretary, 1991.03.20 - 2005.05.17
NO 3 GRENADIER DRIVE , NORTHALLERTON
DL6 1SB, NORTH YORKSHIRE
HAROLD GARNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 2001.03.29
26 LUMLEY LANE KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SJ, NORTH YORKSHIRE
JOHN GARNER (resigned)
Director, AGRICULTURAL WORKER, 1993.11.23 - 1995.07.21
KEEPERS COTTAGE KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SU, NORTH YORKSHIRE
JOHN GARNER (resigned)
Director, COMPANY DIRECTOR, 1998.11.26 - 2003.10.21
26 BLENHEIM CLOSE SCORTON , RICHMOND
DL10 6TE, NORTH YORKSHIRE
MARY GARNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 2009.10.01
NO 3 GRENADIER DRIVE , NORTHALLERTON
DL6 1SB, NORTH YORKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 2,294,350
Current Assets £ 1,109,345
Tangible Fixed Assets Depreciation £ 3,695
Share Premium Account £ 42,875
Debtors £ 49,780
Shareholder Funds £ 2,956,507
Profit Loss Account Reserve £ 1,946,922
Revaluation Reserve £ 938,210
Called Up Share Capital £ 28,500
Total Assets Less Current Liabilities £ 2,956,507
Net Current Assets Liabilities £ 662,157
Creditors Due Within One Year £ 447,188
Cash Bank In Hand £ 50,566
Stocks Inventory £ 1,008,999
Share Capital Allotted Called Up Paid £ 28,500
Number Shares Allotted 28500 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 139,612
Tangible Fixed Assets Disposals £ 150,223
Tangible Fixed Assets Additions £ 3,513
Tangible Fixed Assets Cost Or Valuation £ 2,302,446
Tangible Fixed Assets Depreciation Charged In Period £ 1,249
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,747

Companies near to DICK GARNER & SONS ltd.

Information about the Private Limited Company DICK GARNER & SONS 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: 2016.04.29. Reload the data