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J. GARD & SONS LIMITED

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

Company details

THE TIMBER MILL ROUGH HILL, COMPLEX THE TYE EAST, HANNINGFIELD CHELMSFORD, ESSEX, CM3 3BY

J. GARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00469864
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.16
BANK OF SCOTLAND CORPORATE
LEGAL CHARGE - Outstanding on 2008.09.06
BANK OF SCOTLAND CORPORATE
DEBENTURE - Outstanding on 2008.09.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10759
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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17/05/13 STATEMENT OF CAPITAL GBP 10759
Form type: SH01
Date: 2013.10.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA RICHARDS / 13/06/2009
Form type: 288c
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.06
£2.95
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA RICHARDS / 20/08/2007
Form type: 288c
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 136 PARKWAY, CHELMSFORD, ESSEX CM2 7PU
Form type: 287
Date: 2006.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98

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Company directors and board members:

ANGELA JANE RICHARDS (current)
Secretary, SALES MANAGER, 2005.11.24
10 THE COVERTS WRITTLE , CHELMSFORD
CM1 3LL, ESSEX
KEVIN RALPH GARD (current)
Director, BUYER, 2005.08.22
82 POLLARDS GREEN , CHELMSFORD
CM2 6UL, ESSEX
MARTYN GARD (current)
Director, 1992.06.14
3 ROUGH HILL FARM COTTAGES THE TYE EAST HANNINGFIELD , CHELMSFORD
CM3 8AA, ESSEX
ANGELA JANE RICHARDS (current)
Director, SALES MANAGER, 2005.11.24
10 THE COVERTS WRITTLE , CHELMSFORD
CM1 3LL, ESSEX
KAY GEORGINA GARD (resigned)
Secretary, 2005.08.22 - 2005.11.24
644 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BY, ESSEX
PAUL HILTON (resigned)
Secretary, 1992.06.14 - 1995.04.10
55 GOSHAWK DRIVE TILE KILN , CHELMSFORD
CM2 8XW, ESSEX
JOHN WILLIAM LITTLE (resigned)
Secretary, 1995.04.10 - 2005.08.22
58 LYNMOUTH AVENUE , CHELMSFORD
CM2 0TR, ESSEX
PETER GARD (resigned)
Director, BUILDING SURVEYOR, 1992.06.26 - 2005.08.22
5 VALLEY VIEW CHAPEL LANE WEST BERGHOLT , COLCHESTER
CO6 3EF, ESSEX
JOHN WILLIAM LITTLE (resigned)
Director, 1992.06.14 - 2005.08.22
58 LYNMOUTH AVENUE , CHELMSFORD
CM2 0TR, ESSEX
BARBARA JEAN SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.07.18 - 2005.08.22
101 KINGFISHER LODGE THE DELL GREAT BADDOW , CHELMSFORD
CM2 7JZ, ESSEX
Date 2013.12.31
Fixed Assets £ 3,872,612
Tangible Fixed Assets £ 3,851,446
Current Assets £ 538,015
Tangible Fixed Assets Depreciation £ 373,386
Provisions For Liabilities Charges £ 262,354
Share Premium Account £ 597,930
Debtors £ 158,576
Shareholder Funds £ 2,028,753
Profit Loss Account Reserve £ 662,055
Revaluation Reserve £ 758,009
Called Up Share Capital £ 10,759
Net Assets Liabilities Including Pension Asset Liability £ 2,028,753
Total Assets Less Current Liabilities £ 3,940,011
Net Current Assets Liabilities £ 67,399
Creditors Due Within One Year £ 470,616
Cash Bank In Hand £ 5,622
Stocks Inventory £ 373,817
Share Capital Allotted Called Up Paid £ 8,145
Number Shares Allotted £ 10,759
Tangible Fixed Assets Additions £ 103,799
Tangible Fixed Assets Cost Or Valuation £ 4,245,998
Tangible Fixed Assets Depreciation Charged In Period £ 82,633
Intangible Fixed Assets £ 1,520
Creditors Due After One Year £ 1,648,904

Companies near to J. GARD & SONS ltd.

Information about the Private Limited Company J. GARD & 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: 2016.05.09. Reload the data