GARDINER,SONS & CO.,LIMITED

1 Straight Street, Bristol, BS2 0FQ
StatusACTIVE
Company No.00039402
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Aug 1893
Years127 years, 3 months, 23 days


SUMMARY

GARDINER,SONS & CO.,LIMITED is an active private limited company with number 00039402. It was incorporated 127 years, 3 months, 23 days ago, on 10 August 1893. The company address is 1 Straight Street, Bristol, BS2 0FQ , Bristol, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GARDINER,SONS & CO.,LIMITED is Other retail sale in non-specialised stores (47190). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WATSON, John
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLEN, Anthony George Patrick
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 7 years, 2 months, 1 days

ALLEN, Benjamin Charles Francis
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 4 years, 0 months, 1 days

BENNETT, Kelly Grace
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 1 years, 11 months, 1 days

BUTCHER, Shaun David
Director
ACTIVE
Assigned on 01 Jan 2013
Current time on role 7 years, 11 months, 1 days

WATSON, John
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 7 years, 2 months, 1 days



WHITCOMBE, Stephen David
Director
ACTIVE
Assigned on 01 Jan 2013
Current time on role 7 years, 11 months, 1 days

ALLEN, Anthony George Patrick
Director
RESIGNED
Assigned on
Resigned on 03 Mar 1997
Time on role 23 years, 8 months, 29 days

BARNES, Michael Wayne
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 03 Aug 2013
Time on role 16 years, 2 months, 1 days

CARR, Michael Paul
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 30 Apr 2013
Time on role 16 years, 1 months, 27 days

COOK, Philip Aldridge
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 31 Mar 2009
Time on role 12 years, 0 months, 28 days



DAVIES GALLAGHER, Catherine
Director
RESIGNED
Assigned on 01 Dec 2016
Resigned on 05 May 2017
Time on role 0 years, 5 months, 4 days

DURSLEY, James Allen
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 16 Dec 2018
Time on role 5 years, 11 months, 15 days

GILL, Royston Henry
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 31 Dec 2005
Time on role 8 years, 9 months, 28 days

WATKINS, John
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 30 Nov 2011
Time on role 14 years, 8 months, 27 days

WATSON, John
Director
RESIGNED
Assigned on
Resigned on 03 Mar 1997
Time on role 23 years, 8 months, 29 days



WEBB, Andrew Paul
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 30 Apr 2017
Time on role 4 years, 3 months, 29 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 08 Nov 2018
Delivered on 15 Nov 2018
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars



Transactions

View PDF


Legal charge


Created on 25 Sep 1995
Delivered on 30 Sep 1995
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land/blds on the south side of unity street st philips,bristol,avon; t/no.av 189716; the goodwill of business and proceeds of any insurance thereon...........fixed plant,machinery,fixtures/fittings,the furniture,furnishings,equipment,tools/other chattels thereon.. See the mortgage charge document for full details.


Transactions



Legal charge


Created on 25 Sep 1995
Delivered on 30 Sep 1995
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings on the west side of new kingsley road and on the north side of straight street st philip bristol avon t/no: AV113455. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 25 Sep 1995
Delivered on 30 Sep 1995
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings k/a 68 to 72 (even) dyer street cirencester cotswold gloucs t/no. GR142884 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions



Debenture


Created on 18 Dec 1989
Delivered on 23 Dec 1989
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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