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GARDEN LINK HOMES LIMITED

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

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

GARDEN LINK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00725086
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1967.01.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007250860047
Form type: MR04
Date: 2015.12.31
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 11452
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007250860047
Form type: MR01
Date: 2015.01.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.05.13
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY
Form type: AD01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK WARREN
Form type: TM01
Date: 2011.06.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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SECRETARY APPOINTED MRS DAWN WARREN
Form type: AP03
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WARREN
Form type: TM02
Date: 2010.06.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.02.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
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£ SR [email protected], 30/11/04
Form type: 169
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.09.17

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Company directors and board members:

DAWN WARREN (current)
Secretary, 2010.05.27
1 CHAPPEL HILL SCULTHORPE ROAD , FAKENHAM
NR21 9HW, NORFOLK
ANDREW DAVID WARREN (current)
Director, MANAGEMENT, 1991.06.28
1 CHAPEL HILL SCULTHORPE ROAD , FAKENHAM
NR21 9HW, NORFOLK
ANDREW DAVID WARREN (resigned)
Secretary, 1996.02.02 - 2010.05.27
1 CHAPEL HILL SCULTHORPE ROAD , FAKENHAM
NR21 9HW, NORFOLK
PAMELA WARREN (resigned)
Secretary, 1991.06.28 - 1996.02.02
HILLY PIECE NORWICH ROAD STOKE HOLY CROSS , NORWICH
NR14 8AB, NORFOLK
JOHN ANTHONY GOODRUM (resigned)
Director, MANAGEMENT, 1991.06.28 - 2004.12.01
BRECKLANDS LOW STREET , SLOLEY
NR12 8HD, NORFOLK
DEREK ARTHUR WARREN (resigned)
Director, MANAGEMENT, 1991.06.28 - 2010.04.12
APPLE TREE COTTAGE HOLLOW LANE LANGHAM , HOLT
NR25 7BT, NORFOLK
PAMELA WARREN (resigned)
Director, MANAGEMENT, 1991.06.28 - 1996.02.02
HILLY PIECE NORWICH ROAD STOKE HOLY CROSS , NORWICH
NR14 8AB, NORFOLK

Companies near to GARDEN LINK HOMES ltd.

Information about the Private Limited Company GARDEN LINK HOMES 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: 2016.05.30. Reload the data