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GARDEN MACHINES (NORTHAMPTON) LTD.

Learn more about GARDEN MACHINES (NORTHAMPTON) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHARTER GATE, QUARRY PARK CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6QF

GARDEN MACHINES (NORTHAMPTON) LTD. on the map

Company type: Private Limited Company
Company number: 00914671
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GARDEN MACHINES (NORTHAMPTON) LTD. is a Private Limited Company, registration number 00914671, established in United Kingdom on the 5. September 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on 5 CHARTER GATE, QUARRY PARK CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6QF. Business of the company GARDEN MACHINES (NORTHAMPTON) LTD. by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.06. We do not have any information about the company GARDEN MACHINES (NORTHAMPTON) LTD. being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 10000
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAWN CHAPLIN
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY DAWN CHAPLIN
Form type: TM02
Date: 2011.02.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GAMMON / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GAMMON / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLYN CHAPLIN / 01/10/2009
Form type: CH01
Date: 2010.05.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR DAVID TANSER
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, 66-70 KINGSTHORPE ROAD, NORTHAMPTON, NN2 6HD
Form type: 287
Date: 2006.12.19
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.29

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Company directors and board members:

STEPHEN GEORGE GAMMON (current)
Director, COMPANY DIRECTOR, 1991.08.02
14 THE SORRELS ISHAM , KETTERING
NN14 1HU, NORTHAMPTONSHIRE
STEPHEN JOHN GAMMON (current)
Director, MANAGING DIRECTOR, 2001.02.01
3 CALVERT CLOSE REDHILL FARM , WELLINGBOROUGH
NN8 4HA, NORTHAMPTONSHIRE
DAWN CAROLYN CHAPLIN (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.02 - 2011.02.06
6 DAVIES CLOSE , KETTERING
NN15 7RE, NORTHAMPTONSHIRE
DAWN CAROLYN CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2011.02.06
6 DAVIES CLOSE , KETTERING
NN15 7RE, NORTHAMPTONSHIRE
DAVID JOHN TANSER (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2008.02.29
GABLE COTTAGE 14 MANOR ROAD , HANGING HOUGHTON
NN6 9ES, NORTHAMPTON

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Information about the Private Limited Company GARDEN MACHINES (NORTHAMPTON) LTD. 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: 2016.06.16. Reload the data