| Company Name | Gardiner Colours Limited |
|---|---|
| Director | James Benjamin Gardiner |
| Company Status | Active |
| Company Number | 02230689 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1988(36 years, 1 month ago) |
| Previous Name | Mantabrief Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 20302 | Manufacture of printing ink |
Directors
| Director Name | Mr James Benjamin Gardiner |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Douglas House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
| Director Name | Mr Raymond John Gardiner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 17 July 2015) |
| Role | Printing Ink Manufacturer |
| Country of Residence | England |
| Correspondence Address | Southernhey The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
| Secretary Name | Kathleen Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 17 July 2015) |
| Role | Company Director |
| Correspondence Address | Southernhey The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
Contact
| Website | www.gardinercolours.com/ |
|---|---|
| Telephone | 01924 222600 |
| Telephone region | Wakefield |
Location
| Registered Address | Douglas House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Normanton |
| Ward | Normanton |
| Built Up Area | Castleford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Benjamin Gardiner 99.01% Ordinary A |
|---|---|
| 1 at £1 | David D'arcy Thompson 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,805 |
| Cash | £14,410 |
| Current Liabilities | £613,381 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 22 August 2022 | Delivered on: 30 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 4 April 2019 | Delivered on: 4 April 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 18 March 2019 | Delivered on: 20 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 18 March 2010 | Delivered on: 27 March 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 9 December 1993 | Delivered on: 17 December 1993 Satisfied on: 1 July 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 16 April 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 27 March 2024 | Confirmation statement made on 26 March 2024 with updates (4 pages) |
| 26 March 2024 | Cessation of James Benjamin Gardiner as a person with significant control on 25 March 2024 (1 page) |
| 26 March 2024 | Notification of Gardiner Pressroom Consumables Limited as a person with significant control on 25 March 2024 (1 page) |
| 31 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 August 2022 | Registration of charge 022306890006, created on 22 August 2022 (13 pages) |
| 20 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 17 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 August 2019 | Registration of charge 022306890005, created on 19 August 2019 (14 pages) |
| 27 April 2019 | Satisfaction of charge 2 in full (4 pages) |
| 4 April 2019 | Registration of charge 022306890004, created on 4 April 2019 (27 pages) |
| 20 March 2019 | Registration of charge 022306890003, created on 18 March 2019 (23 pages) |
| 24 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 February 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 July 2015 | Termination of appointment of Raymond John Gardiner as a director on 17 July 2015 (1 page) |
| 17 July 2015 | Appointment of Mr James Benjamin Gardiner as a director on 17 July 2015 (2 pages) |
| 17 July 2015 | Termination of appointment of Kathleen Gardiner as a secretary on 17 July 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Kathleen Gardiner as a secretary on 17 July 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Raymond John Gardiner as a director on 17 July 2015 (1 page) |
| 17 July 2015 | Appointment of Mr James Benjamin Gardiner as a director on 17 July 2015 (2 pages) |
| 1 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 1 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 February 2011 | Change of share class name or designation (2 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 28 December 2009
|
| 8 February 2011 | Change of share class name or designation (2 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 28 December 2009
|
| 25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 January 2010 | Director's details changed for Mr Raymond John Gardiner on 2 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Mr Raymond John Gardiner on 2 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Mr Raymond John Gardiner on 2 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 26 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 30 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 8 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 8 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: douglas house john o`gaunts trading estate leeds road rothwell leeds west yorkshire LS26 0JB (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: douglas house john o`gaunts trading estate leeds road rothwell leeds west yorkshire LS26 0JB (1 page) |
| 30 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 24 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 February 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 January 1996 | Return made up to 27/12/95; full list of members
|
| 30 January 1996 | Return made up to 27/12/95; full list of members
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 October 1995 | Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 1995 | Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 10 June 1993 | Company name changed mantabrief LIMITED\certificate issued on 11/06/93 (2 pages) |
| 10 June 1993 | Company name changed mantabrief LIMITED\certificate issued on 11/06/93 (2 pages) |
| 8 June 1988 | Memorandum and Articles of Association (11 pages) |
| 8 June 1988 | Memorandum and Articles of Association (11 pages) |
| 8 June 1988 | Memorandum and Articles of Association (11 pages) |
| 24 May 1988 | Resolutions
|
| 15 March 1988 | Incorporation (9 pages) |
| 15 March 1988 | Incorporation (9 pages) |