5 Egerton Gardens Ltd

About

Registered Number: 03197347
Date of Incorporation: 13/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ,

 

Based in Kettering, Northamptonshire, 5 Egerton Gardens Ltd was founded on 13 May 1996. We don't currently know the number of employees at 5 Egerton Gardens Ltd. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORLING, James A 17 July 1996 - 1
REILLY, Daniel James 28 January 2006 - 1
CHIRICO PTY LIMITED 28 November 1997 - 1
CARTER, Neil Alexander 17 May 1996 17 July 1996 1
CEFIS, Veronica 28 November 1997 29 March 2004 1
JACKSON-STOPS, Mark 17 July 1996 28 January 2006 1
KIRBY, Sharon Vivienne 26 July 2004 20 October 2006 1
Secretary Name Appointed Resigned Total Appointments
NORLING, Deborah K 17 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 15 June 2018
CH02 - Change of particulars for corporate director 15 June 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 17 May 2010
CH02 - Change of particulars for corporate director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363a - Annual Return 15 May 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 26 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 25 August 2000
287 - Change in situation or address of Registered Office 11 August 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 08 June 1999
225 - Change of Accounting Reference Date 16 May 1999
AA - Annual Accounts 02 April 1999
CERTNM - Change of name certificate 17 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 26 October 1998
363s - Annual Return 30 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 25 August 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
287 - Change in situation or address of Registered Office 12 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
287 - Change in situation or address of Registered Office 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links