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A.H.GARDINER & SON LIMITED

Learn more about A.H.GARDINER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAY HILL FARMHOUSE, LAVENHAM, SUDBURY, SUFFOLK, CO10 9PG

A.H.GARDINER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00589148
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.21
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64201 - Activities of agricultural holding companies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY GARDINER
Form type: TM01
Date: 2014.11.25
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL WILKINSON DAGGER / 01/11/2013
Form type: CH03
Date: 2013.11.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.16
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MABEL GARDINER / 01/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DAGGER / 01/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GARDINER / 30/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 6 GAINSBOROUGH STREET, SUDBURY, SUFFOLK, CO10 2ET
Form type: 287
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19

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Company directors and board members:

JOHN MICHAEL WILKINSON DAGGER (current)
Secretary, 2007.11.27
CLAYHILL FARM HOUSE LAVENHAM , SUDBURY
CO10 9PG, SUFFOLK
ENGLAND
CHRISTINE MARY DAGGER (current)
Director, MARRIED WOMAN, 1991.11.22
CLAYHILL FARM HOUSE LAVENHAM , SUDBURY
CO10 9PG, SUFFOLK
JOHN MICHAEL WILKINSON DAGGER (current)
Director, CHARTERED ACCOUNTANT, 1996.10.18
CLAYHILL FARMHOUSE , LAVENHAM
CO10 9PG, SUFFOLK
GEOFFREY WILLIAM CHALLACOMBE (resigned)
Secretary, 1991.11.22 - 2007.12.04
BABERGH LODGE ACTON , SUDBURY
CO10 0AG, SUFFOLK
DOROTHY MABEL GARDINER (resigned)
Director, WIDOW, 1991.11.22 - 2014.06.25
CLAYHILL FARMHOUSE LAVENHAM , SUDBURY
CO10 9PG, SUFFOLK
UK
WILLIAM MAXSE ARTHUR GARDINER (resigned)
Director, RETIRED FARMER, 1991.11.22 - 2001.04.06
KINSEYS 60 LITTLE YELDHAM ROAD LITTLE YELDHAM , HALSTEAD
CO9 4QT, ESSEX

Information about the Private Limited Company A.H.GARDINER & SON 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: 2016.05.19. Reload the data