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J.E. GARDNER GROUP LIMITED

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

Company details

10 THE MEADOWS, MAGHULL, LIVERPOOL, L31 6EY

J.E. GARDNER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01026242
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J.E. GARDNER GROUP LIMITED is a Private Limited Company, registration number 01026242, established in United Kingdom on the 5. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 10 THE MEADOWS, MAGHULL, LIVERPOOL, L31 6EY. Business of the company J.E. GARDNER GROUP LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.07.18. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.06.28. We do not have any information about the company J.E. GARDNER GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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Find out more information about J.E. GARDNER GROUP LIMITED. Our website makes it possible to view other available documents related to J.E. GARDNER GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.18
£2.95
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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 204
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / JANET GARDNER / 31/12/2010
Form type: CH03
Date: 2011.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, W LANCASHIRE INVES CNTR SUITE 29, MAPLE VIEW WHITEMOSS BUS PARK, SKELMERSDALE, WEST LANCASHIRE, WN8 9TG
Form type: AD01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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SECTION 522
Form type: MISC
Date: 2010.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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SECRETARY APPOINTED JANET GARDNER
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROY CROFT
Form type: TM02
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, SUITE 29, WEST LANCASHIRE INVESTMENT CENTRE, WHITEMOSS BUSINESS PARK, SKLEMERSDALE, WEST LANCASHIRE, WN8 9TG, ENGLAND
Form type: 287
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, SUITE 10 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: 287
Date: 2009.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROY CROFT / 26/03/2009
Form type: 288c
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, SUITE 10 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L3 9QJ
Form type: 287
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, 24 UPPER DICCONSON STREET, WIGAN, LANCASHIRE WN1 2AG
Form type: 287
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 01/04/03-31/03/04, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.19
£2.95
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AD 01/04/03-31/03/04, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, 15 LAUREL ROAD, LIVERPOOL, L7 0LJ
Form type: 287
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10

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Company directors and board members:

JANET GARDNER (current)
Secretary, 2010.02.03
10 THE MEADOWS MAGHULL , LIVERPOOL
L31 6EY
GARY PAUL GARDNER (current)
Director, CO DIRECTOR, 1991.06.28
10 THE MEADOWS MAGHULL , LIVERPOOL
L31 6EY
ROY ARTHUR CROFT (resigned)
Secretary, 2006.06.07 - 2010.02.03
58 WESTMINSTER CHAMBERS 1 CROSSHALL STREET , LIVERPOOL
L1 1DQ
GARY PAUL GARDNER (resigned)
Secretary, CO DIRECTOR, 1991.06.28 - 2006.06.07
10 THE MEADOWS MAGHULL , LIVERPOOL
L31 6EY
JAMES ANTHONY GARDNER (resigned)
Director, CO DIRECTOR, 1991.06.28 - 1992.06.29
110 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 4SW, LANCASHIRE
JAMES ERIC GARDNER (resigned)
Director, CO DIRECTOR, 1991.06.28 - 1993.04.01
19 ALTON ROAD , PRENTON
CH43 6UB, MERSEYSIDE
MADELEINE MARIA GARDNER (resigned)
Director, CLERK, 1993.04.01 - 2003.03.01
8 GRANGE PARK MAGHULL , LIVERPOOL
L31 3DP
VERONICA WILTON (resigned)
Director, NONE, 2003.03.01 - 2006.10.09
2 SANDIWAYS MAGHULL , LIVERPOOL
L31 6DR, MERSEYSIDE
Date 2014.03.31

Companies near to J.E. GARDNER GROUP ltd.

Information about the Private Limited Company J.E. GARDNER GROUP 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: 2016.07.20. Reload the data