About

Registered Number: 00556746
Date of Incorporation: 02/11/1955 (68 years and 5 months ago)
Company Status: Active
Registered Address: Upper Yeldham Hall, Little Yeldham, Halstead, Essex, CO9 4LF,

 

Charles Gardiner & Son Ltd was registered on 02 November 1955 with its registered office in Essex. We don't know the number of employees at Charles Gardiner & Son Ltd. Gardiner, John Canning, Gardiner, Robert William, Gardiner, Kathleen Mary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, John Canning N/A - 1
GARDINER, Robert William N/A - 1
GARDINER, Kathleen Mary N/A 09 September 2002 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 12 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 14 September 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH03 - Change of particulars for secretary 20 January 2017
CH01 - Change of particulars for director 20 January 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 30 March 2015
MR01 - N/A 09 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 05 May 1998
288c - Notice of change of directors or secretaries or in their particulars 05 May 1998
288c - Notice of change of directors or secretaries or in their particulars 05 May 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 15 November 1994
AUD - Auditor's letter of resignation 02 November 1994
288 - N/A 06 October 1994
AUD - Auditor's letter of resignation 26 May 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 14 April 1992
AA - Annual Accounts 12 February 1992
288 - N/A 05 November 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
363 - Annual Return 28 June 1989
AA - Annual Accounts 20 June 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
363 - Annual Return 07 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Fully Satisfied

N/A

A registered charge 25 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.