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J.R.GARDINER LIMITED

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

Company details

7 MANOR STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2SA

J.R.GARDINER LIMITED on the map

Company type: Private Limited Company
Company number: 00713529
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.23
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1967.08.31

List of company documents:

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REDE 08/02/2016
Form type: RES13
Date: 2016.03.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.08
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DIRECTOR APPOINTED MR MATTHEW JOHN BROWN
Form type: AP01
Date: 2016.01.12
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16/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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SECRETARY APPOINTED MRS MICHELLE LOUISE BROWN
Form type: AP03
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN
Form type: TM02
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE BROWN
Form type: TM01
Date: 2015.03.24
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 16/11/2011
Form type: CH01
Date: 2011.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 16/11/2011
Form type: CH03
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HYLDA BROWN / 16/11/2011
Form type: CH01
Date: 2011.12.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HYLDA BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, ROCK FARM, CARNABY, BRIDLINGTON, YO16 4UJ
Form type: 287
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, ROCK FARM, CARNABY, BRIDLINGTON, YO16 4DJ
Form type: 287
Date: 2006.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16

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Company directors and board members:

MICHELLE LOUISE BROWN (current)
Secretary, 2015.02.26
LOW FARM HAISTHORPE , DRIFFIELD
YO25 4NT, EAST YORKSHIRE
ENGLAND
ANDREW JOHN BROWN (current)
Director, FARMER, 1992.11.28
FIELD HOUSE CARNABY , BRIDLINGTON
YO16 4UJ, EAST YORKSHRE
ENGLAND
MATTHEW JOHN BROWN (current)
Director, 2016.01.12
7 MANOR STREET , BRIDLINGTON
YO15 2SA, EAST YORKSHIRE
ANDREW JOHN BROWN (resigned)
Secretary, 1995.04.18 - 2015.02.26
FIELD HOUSE CARNABY , BRIDLINGTON
YO16 4UJ, EAST YORKSHRE
ENGLAND
LINDSAY BROWN (resigned)
Secretary, 1992.11.28 - 1995.04.18
FIELD HOUSE CARNABY , BRIDLINGTON
YO16 4DJ, EAST YORKSHIRE
BEATRICE HYLDA BROWN (resigned)
Director, RETIRED, 1992.11.28 - 2015.02.26
ROCK FARM CARNABY , BRIDLINGTON
YO16 4UJ, EAST YORKSHIRE
ENGLAND
Date 2014.04.05
Tangible Fixed Assets £ 57,349
Current Assets £ 120,978
Tangible Fixed Assets Depreciation £ 155,428
Provisions For Liabilities Charges £ 10,238
Share Premium Account £ 3,000
Debtors £ 1,655
Shareholder Funds £ 45,274
Profit Loss Account Reserve £ 36,604
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 45,274
Total Assets Less Current Liabilities £ 55,512
Net Current Assets Liabilities £ 1,837
Creditors Due Within One Year £ 122,815
Cash Bank In Hand £ 33,472
Stocks Inventory £ 85,851
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 1,920
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 206,187
Tangible Fixed Assets Depreciation Charged In Period £ 11,590
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,920

Companies near to J.R.GARDINER ltd.

Information about the Private Limited Company J.R.GARDINER 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: 2016.05.29. Reload the data