| Company Name | J.R.Gardiner Limited |
|---|---|
| Directors | Andrew John Brown and Matthew John Brown |
| Company Status | Active |
| Company Number | 00713529 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1962(62 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Andrew John Brown |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1992(30 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Field House Carnaby Bridlington East Yorkshre YO16 4UJ |
| Secretary Name | Mrs Michelle Louise Brown |
|---|---|
| Status | Current |
| Appointed | 26 February 2015(53 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Low Farm Haisthorpe Driffield East Yorkshire YO25 4NT |
| Director Name | Mr Matthew John Brown |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(54 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Farm Main Street Carnaby Bridlington East Yorkshire YO16 4UJ |
| Director Name | Mrs Beatrice Hylda Brown |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(30 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 26 February 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Rock Farm Carnaby Bridlington East Yorkshire YO16 4UJ |
| Secretary Name | Mrs Lindsay Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(30 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 April 1995) |
| Role | Company Director |
| Correspondence Address | Field House Carnaby Bridlington East Yorkshire YO16 4DJ |
| Secretary Name | Mr Andrew John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(33 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 26 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Carnaby Bridlington East Yorkshre YO16 4UJ |
Location
| Registered Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Andrew John Brown 70.90% Ordinary |
|---|---|
| 1.2k at £1 | Matthew John Brown 29.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,713 |
| Cash | £1,732 |
| Current Liabilities | £174,324 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 14 August 1967 | Delivered on: 31 August 1967 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: Charge Secured details: Charge for further securing £11,000 due from john robert gardiner to the chargee secured by a charge dated 4TH august 1961. Particulars: Financy of rock farm, carnaby. East yorkshire. Outstanding |
|---|
Filing History
| 17 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
| 25 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 10 October 2022 | Change of details for Mr Matthew John Brown as a person with significant control on 27 September 2022 (2 pages) |
| 10 October 2022 | Notification of Andrew John Brown as a person with significant control on 27 September 2022 (2 pages) |
| 5 October 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 3 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 22 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 25 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with updates (5 pages) |
| 2 September 2019 | Change of details for Mr Matthew John Brown as a person with significant control on 16 August 2019 (2 pages) |
| 2 September 2019 | Director's details changed for Mr Matthew John Brown on 12 January 2016 (2 pages) |
| 2 September 2019 | Cessation of Andrew John Brown as a person with significant control on 16 August 2019 (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 15 August 2019 | Satisfaction of charge 1 in full (4 pages) |
| 8 April 2019 | Registered office address changed from 7 Manor Street Bridlington East Yorkshire YO15 2SA to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 April 2019 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Change of share class name or designation (2 pages) |
| 8 March 2016 | Change of share class name or designation (2 pages) |
| 12 January 2016 | Appointment of Mr Matthew John Brown as a director on 12 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Matthew John Brown as a director on 12 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 25 March 2015 | Appointment of Mrs Michelle Louise Brown as a secretary on 26 February 2015 (2 pages) |
| 25 March 2015 | Appointment of Mrs Michelle Louise Brown as a secretary on 26 February 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Andrew John Brown as a secretary on 26 February 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Beatrice Hylda Brown as a director on 26 February 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Andrew John Brown as a secretary on 26 February 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Beatrice Hylda Brown as a director on 26 February 2015 (1 page) |
| 16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (15 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (15 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (15 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 December 2011 | Director's details changed for Mrs Beatrice Hylda Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Andrew John Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Andrew John Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Secretary's details changed for Mr Andrew John Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mrs Beatrice Hylda Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Secretary's details changed for Mr Andrew John Brown on 16 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew John Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Beatrice Hylda Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew John Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Beatrice Hylda Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew John Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Beatrice Hylda Brown on 1 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from rock farm carnaby bridlington YO16 4UJ (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from rock farm carnaby bridlington YO16 4UJ (1 page) |
| 3 March 2008 | Return made up to 16/11/07; full list of members (4 pages) |
| 3 March 2008 | Return made up to 16/11/07; full list of members (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Location of debenture register (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: rock farm carnaby bridlington YO16 4DJ (1 page) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Location of debenture register (1 page) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: rock farm carnaby bridlington YO16 4DJ (1 page) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 22 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 18 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 8 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 28 November 2001 | Return made up to 16/11/01; full list of members
|
| 28 November 2001 | Return made up to 16/11/01; full list of members
|
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 9 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 3 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 12 November 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 12 November 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 1 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 January 1962 | Incorporation (20 pages) |
| 23 January 1962 | Incorporation (20 pages) |