Gardhams Ltd

About

Registered Number: 05323423
Date of Incorporation: 04/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Suite 14, The Centre, Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, CM7 3RU,

 

Gardhams Ltd was registered on 04 January 2005 and are based in Essex, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Gardham, Michael John, Gardham, Elizabeth Anne, Gardham, Lee James, Gardham, Richard, Gardham, Trevor in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDHAM, Michael John 04 January 2005 - 1
GARDHAM, Lee James 04 January 2005 24 June 2009 1
GARDHAM, Richard 04 January 2005 06 January 2012 1
GARDHAM, Trevor 04 January 2005 28 July 2017 1
Secretary Name Appointed Resigned Total Appointments
GARDHAM, Elizabeth Anne 04 January 2005 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
RESOLUTIONS - N/A 07 September 2018
SH06 - Notice of cancellation of shares 07 September 2018
SH03 - Return of purchase of own shares 07 September 2018
AA - Annual Accounts 15 August 2018
MR01 - N/A 09 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 07 January 2017
AD01 - Change of registered office address 07 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 27 January 2012
SH03 - Return of purchase of own shares 27 January 2012
RESOLUTIONS - N/A 13 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 30 January 2011
CH01 - Change of particulars for director 29 January 2011
CH01 - Change of particulars for director 29 January 2011
TM02 - Termination of appointment of secretary 29 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
288b - Notice of resignation of directors or secretaries 24 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 19 May 2006
RESOLUTIONS - N/A 20 March 2006
123 - Notice of increase in nominal capital 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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