Gardman Limited

Company Name	Gardman Limited
Company Status	Dissolved
Company Number	02606680
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 12 months ago)
Dissolution Date	18 May 2023 (11 months, 1 week ago)
Previous Name	Gardware Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Halford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 May 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tyrol House Holywell Road Malvern Worcestershire WR14 4LF

Director Name	Mr Peter Andrew Utting
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(24 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 May 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Robert Jan Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2017(26 years after company formation)
Appointment Duration	6 years (closed 18 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Paris Anthony Natar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Bellis Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3EZ

Secretary Name	Ann Patricia White
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	71 Monmouth Close Aylesbury Buckinghamshire HP19 3LD

Director Name	Mrs Julia Caroline Lockyear
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1993)
Role	Supplier Of Garden Hardware
Correspondence Address	Highfield Oxford Road Thame Oxfordshire OX9 2AJ

Secretary Name	Catherine Richardson
Nationality	British
Status	Resigned
Appointed	05 January 1993(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Bank Farm Bickley Malpas Cheshire SY14 8EQ Wales

Secretary Name	Mr Richard Alan Browne
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Director Name	John Howard Brindle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 17 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	620 Chorley Old Road Bolton Lancashire BL1 6BH

Director Name	Peter John Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 1997)
Role	General Manager
Correspondence Address	31 The Chase Pinchbeck Spalding Lincolnshire PE11 3RS

Director Name	David Lawrence Levings
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 1996)
Role	Sales Director
Correspondence Address	38 Martin Avenue Oadby Leicester LE2 4NH

Director Name	Mr Richard Alan Browne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(5 years, 6 months after company formation)
Appointment Duration	17 years (resigned 06 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Director Name	Raymond John Stanbridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2007)
Role	Certified Accountant
Correspondence Address	Portico House 25 Bailgate Lincoln Lincolnshire LN1 3AP

Director Name	Richard John Prior
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2000)
Role	Sales
Correspondence Address	41 Greet Road Winchcombe Cheltenham Gloucestershire GL54 5JT Wales

Director Name	Mr Andrew Quinton Bestwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Cornwall Way Hinckley Leicestershire LE10 1XR

Director Name	Mr Nigel Moult
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dale Farm The Dale Alton Staffordshire ST10 4BG

Director Name	John Richard Stratford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 December 2007)
Role	Marketing Director
Correspondence Address	Beeston Lodge Huxley Lane Brassey Green Tarporley Cheshire CW6 9UK

Director Name	Mr Philip John Tushingham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(12 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2013)
Role	Sales Development
Country of Residence	England
Correspondence Address	Wainfleet House Woodgate Helpston Peterborough Cambridgeshire PE6 7ED

Director Name	Jane Elizabeth Lawler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlands Barn Burnt Chimney Drove Littleport Ely Cambridgeshire CB6 1RN

Director Name	Mr Timothy Stainton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sundowner 31 Channel Way Ocean Village Southampton SO14 3JB

Director Name	Mr Mark Desmond Thomas Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	High Street Moulton Spalding Lincolnshire PE12 6QD

Director Name	Mr Daniel James Meadows
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Main Street Theddingworth Lutterworth Leicestershire LE17 6QY

Director Name	Mr Jason Adam Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2014)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	29 Potter Street Melbourne Derby DE73 8DW

Secretary Name	Mr Glen Philip Harte
Status	Resigned
Appointed	26 March 2013(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	1st Floor Broadoak Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS

Director Name	Mr Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor Broadoak Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS

Secretary Name	Mr Mark John James Little
Status	Resigned
Appointed	23 January 2014(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2017)
Role	Company Director
Correspondence Address	1st Floor Broadoak Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS

Director Name	Mr Mark John James Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough PE2 6YS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	gardman.co.uk
Email address	[email protected]
Telephone	01406 372222
Telephone region	Holbeach

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

350k at £1	Ggml LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,486,996
Gross Profit	£18,435,625
Net Worth	£9,832,276
Cash	£2,206,872
Current Liabilities	£27,540,943

Accounts

Latest Accounts	25 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

24 May 2010	Delivered on: 28 May 2010 Satisfied on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: Insurance assignment of key-man policies Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the key-man policies together with all rights and remedies, insurer:zurich, life assured:mark desmond thomas pearson, p/no:10433-2TA-dys, see image for full details. Fully Satisfied
20 December 2007	Delivered on: 22 December 2007 Satisfied on: 2 September 2015 Persons entitled: Barclays Bank PLC the "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The following securities deposited with the bank 2 ordinary shares of Â£1.00 in the share capital of terrina wharf limited any dividends and interest and all rights moneys or property accruing or offered at any time. See the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1998	Delivered on: 16 April 1998 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at high street moulton lincolnshire. See the mortgage charge document for full details. Fully Satisfied
10 October 1996	Delivered on: 18 October 1996 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged account(s)-barclays bank PLC re gardman limited account number 10621536 high interest business account.. See the mortgage charge document for full details. Fully Satisfied
9 April 1996	Delivered on: 18 April 1996 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 2ND february 1994 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title & interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 20TH december 1995. see the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 23 December 1995 Satisfied on: 19 December 2003 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All book debts and other debts present and future and floating charge over all proceeds of book and other debts. See the mortgage charge document for full details. Fully Satisfied
14 June 2013	Delivered on: 19 June 2013 Satisfied on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2012	Delivered on: 31 December 2012 Satisfied on: 26 June 2015 Persons entitled: Barclays Bank PLC Classification: Receivables financing 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: F/H land being copplestone mills, copplestone, crediton t/no DN240974 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
20 December 2012	Delivered on: 27 December 2012 Satisfied on: 26 June 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Syndicated facilities debenture Secured details: All monies due or to become due from the company to the beneficiaries 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. Fully Satisfied
2 February 1994	Delivered on: 9 February 1994 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 2017	Delivered on: 26 October 2017 Persons entitled: Rutland Partners LLP Classification: A registered charge Outstanding
31 May 2016	Delivered on: 31 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 May 2016	Delivered on: 31 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 August 2015	Delivered on: 11 September 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Finance Services UK Limited Classification: A registered charge Particulars: The UK trademark "weathrgard" with trade mark registration number UK00002348213 owned by gardman limited filed on 8 november 2003 and registered on 9 july 2004. for more details please refer to the instrument. Outstanding
23 June 2015	Delivered on: 27 June 2015 Persons entitled: Rutland Partners LLP Classification: A registered charge Outstanding

Filing History

26 October 2017	Registration of charge 026066800017, created on 13 October 2017 (57 pages)
6 October 2017	Full accounts made up to 25 December 2016 (34 pages)
29 May 2017	Appointment of Robert Jan Thompson as a director on 15 May 2017 (2 pages)
29 May 2017	Termination of appointment of Mark John James Little as a secretary on 15 May 2017 (1 page)
29 May 2017	Termination of appointment of Mark John James Little as a director on 15 May 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 27 December 2015 (32 pages)
31 May 2016	Registration of charge 026066800016, created on 31 May 2016 (32 pages)
31 May 2016	Registration of charge 026066800015, created on 31 May 2016 (35 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 350,000 (5 pages)
18 January 2016	Appointment of Peter Andrew Utting as a director on 21 December 2015 (2 pages)
8 October 2015	Full accounts made up to 28 December 2014 (35 pages)
11 September 2015	Registration of charge 026066800014, created on 26 August 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (65 pages)
2 September 2015	Satisfaction of charge 8 in full (4 pages)
20 August 2015	Satisfaction of charge 026066800012 in full (4 pages)
20 August 2015	Satisfaction of charge 9 in full (4 pages)
27 June 2015	Registration of charge 026066800013, created on 23 June 2015 (52 pages)
26 June 2015	Satisfaction of charge 10 in full (4 pages)
26 June 2015	Satisfaction of charge 11 in full (4 pages)
5 May 2015	Termination of appointment of Stewart Andrew Hainsworth as a director on 23 April 2015 (1 page)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 350,000 (6 pages)
20 April 2015	Termination of appointment of Daniel James Meadows as a director on 30 June 2014 (1 page)
26 September 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 August 2014	Full accounts made up to 31 January 2014 (33 pages)
19 June 2014	Termination of appointment of Jason Smith as a director (1 page)
19 June 2014	Appointment of Mr Mark John James Little as a director (2 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 350,000 (7 pages)
7 February 2014	Appointment of Mr Mark John James Little as a secretary (2 pages)
7 February 2014	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Glen Harte as a secretary (1 page)
7 February 2014	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Glen Harte as a secretary (1 page)
23 December 2013	Termination of appointment of Jane Lawler as a director (1 page)
23 December 2013	Termination of appointment of Richard Browne as a director (1 page)
8 October 2013	Full accounts made up to 3 February 2013 (32 pages)
8 October 2013	Full accounts made up to 3 February 2013 (32 pages)
30 September 2013	Termination of appointment of Philip Tushingham as a director (1 page)
13 September 2013	Appointment of Mr Stewart Andrew Hainsworth as a director (2 pages)
19 June 2013	Registration of charge 026066800012 (23 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Appointment of Mr Glen Philip Harte as a secretary (1 page)
28 March 2013	Termination of appointment of Richard Browne as a secretary (1 page)
26 March 2013	Termination of appointment of Timothy Stainton as a director (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
20 March 2013	Full accounts made up to 5 February 2012 (31 pages)
20 March 2013	Full accounts made up to 5 February 2012 (31 pages)
12 March 2013	Termination of appointment of Mark Pearson as a director (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
17 January 2013	Appointment of Mr Jason Adam Smith as a director (2 pages)
16 January 2013	Appointment of Mr Jonathan Halford as a director (2 pages)
15 January 2013	Appointment of Mr Daniel James Meadows as a director (2 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
11 December 2012	Appointment of Ceo Mark Desmond Thomas Pearson as a director (2 pages)
20 September 2012	Termination of appointment of John Brindle as a director (1 page)
21 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
26 October 2011	Full accounts made up to 31 January 2011 (30 pages)
7 April 2011	Termination of appointment of Paris Natar as a director (1 page)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
20 October 2010	Full accounts made up to 31 January 2010 (30 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
8 September 2009	Full accounts made up to 31 January 2009 (29 pages)
26 August 2009	Director appointed tim stainton (2 pages)
28 July 2009	Director appointed jane lawler (2 pages)
10 June 2009	Appointment terminated director andrew bestwick (1 page)
10 June 2009	Return made up to 15/03/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (29 pages)
23 June 2008	Return made up to 15/03/08; full list of members (4 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Particulars of mortgage/charge (15 pages)
18 December 2007	Auditor's resignation (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (24 pages)
14 November 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 15/03/07; full list of members (3 pages)
30 November 2006	Full accounts made up to 29 January 2006 (25 pages)
19 May 2006	Return made up to 15/03/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 January 2005 (18 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Return made up to 15/03/05; full list of members (3 pages)
30 November 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
15 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Auditor's resignation (1 page)
1 September 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
18 August 2003	Auditor's resignation (1 page)
1 August 2003	Declaration of assistance for shares acquisition (7 pages)
1 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 August 2003	Declaration of assistance for shares acquisition (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Return made up to 15/03/03; full list of members (8 pages)
16 January 2003	Group of companies' accounts made up to 31 January 2002 (23 pages)
23 May 2002	Return made up to 15/03/02; full list of members (8 pages)
18 April 2002	Director resigned (1 page)
19 June 2001	Full group accounts made up to 31 January 2001 (25 pages)
11 April 2001	Return made up to 15/03/01; full list of members (7 pages)
12 March 2001	New director appointed (2 pages)
22 September 2000	Â£ ic 950000/650000 15/09/00 Â£ sr 300000@1=300000 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: northgate pinchbeck spalding lincolnshire PE11 3TS (1 page)
23 May 2000	Full accounts made up to 31 January 2000 (20 pages)
16 May 2000	Director resigned (1 page)
27 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
22 March 1999	Return made up to 15/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 February 1999	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
16 June 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
21 April 1997	Return made up to 01/04/97; no change of members (4 pages)
21 April 1997	New director appointed (2 pages)
14 April 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
3 December 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
18 October 1996	Particulars of mortgage/charge (4 pages)
19 April 1996	Return made up to 01/04/96; full list of members (6 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Director resigned (2 pages)
19 February 1996	Â£ nc 350000/950000 31/01/96 (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 February 1996	Ad 31/01/96--------- Â£ si 600000@1=600000 Â£ ic 350000/950000 (2 pages)
19 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 February 1996	Full accounts made up to 31 January 1995 (16 pages)
12 February 1996	Auditor's resignation (2 pages)
12 February 1996	Auditor's resignation (2 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 April 1995	Return made up to 01/05/95; no change of members (4 pages)
23 April 1995	New director appointed (2 pages)
27 October 1992	Company name changed gardware LIMITED\certificate issued on 28/10/92 (2 pages)
30 April 1992	Return made up to 01/05/92; full list of members (5 pages)
19 February 1992	Ad 31/01/92-01/02/92 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 May 1991	Incorporation (17 pages)

Gardman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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