Gardner Btc Ltd was founded on 07 January 2011 and are based in Derby. We don't currently know the number of employees at Gardner Btc Ltd. The current directors of the organisation are Storer, Jackie Anne, Favier-tilston, Claire, Bhw Solicitors, Millington, Anthony Geoffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLINGTON, Anthony Geoffrey | 23 July 2014 | 21 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STORER, Jackie Anne | 06 October 2017 | - | 1 |
| FAVIER-TILSTON, Claire | 22 May 2014 | 06 October 2017 | 1 |
| BHW SOLICITORS | 29 March 2011 | 22 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 26 October 2019 | |
| PARENT_ACC - N/A | 26 October 2019 | |
| GUARANTEE2 - N/A | 26 October 2019 | |
| AGREEMENT2 - N/A | 26 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| GUARANTEE2 - N/A | 17 May 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| MR01 - N/A | 03 August 2018 | |
| MR01 - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| CS01 - N/A | 08 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| AA01 - Change of accounting reference date | 20 June 2017 | |
| MR04 - N/A | 14 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2016 | |
| MR04 - N/A | 15 December 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR01 - N/A | 16 June 2015 | |
| MR01 - N/A | 05 March 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| AD04 - Change of location of company records to the registered office | 19 January 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| TM01 - Termination of appointment of director | 07 June 2014 | |
| TM02 - Termination of appointment of secretary | 07 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AD01 - Change of registered office address | 04 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AP04 - Appointment of corporate secretary | 29 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AA01 - Change of accounting reference date | 21 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| CERTNM - Change of name certificate | 20 January 2011 | |
| CONNOT - N/A | 20 January 2011 | |
| NEWINC - New incorporation documents | 07 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2018 | Outstanding |
N/A |
| A registered charge | 23 July 2018 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2014 | Fully Satisfied |
N/A |
| Deed of confirmation | 25 July 2012 | Fully Satisfied |
N/A |
| Debenture | 04 January 2012 | Fully Satisfied |
N/A |
| Debenture | 23 December 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 December 2011 | Fully Satisfied |
N/A |
| Deed of amendment and confirmation | 21 November 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 July 2011 | Fully Satisfied |
N/A |
| Deed of confirmation | 17 May 2011 | Fully Satisfied |
N/A |
| Deed of accession | 15 April 2011 | Fully Satisfied |
N/A |
