About

Registered Number: 03867522
Date of Incorporation: 28/10/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: 2 Rochford Avenue, Whitefield, Manchester, M45 7PS

 

Founded in 1999, Gardner Finance Ltd has its registered office in Manchester, it has a status of "Active". This business has 4 directors listed as Gardner, Benjamin Maxwell Lee, Gardner, Benjamin Maxwell Lee, Gardner, Rodney Mark, Goldman, Michael Adam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Benjamin Maxwell Lee 07 May 2004 - 1
GARDNER, Rodney Mark 28 October 1999 20 January 2010 1
GOLDMAN, Michael Adam 28 October 1999 08 June 2004 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Benjamin Maxwell Lee 20 January 2010 01 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Maxwell Lee Gardner/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
AA01 - Change of accounting reference date 24 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2014
AD01 - Change of registered office address 27 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 July 2012
TM02 - Termination of appointment of secretary 01 March 2012
AR01 - Annual Return 01 November 2011
AD04 - Change of location of company records to the registered office 01 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2010
AA - Annual Accounts 16 July 2010
AP03 - Appointment of secretary 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 30 October 2006
CERTNM - Change of name certificate 07 August 2006
MEM/ARTS - N/A 20 June 2006
CERTNM - Change of name certificate 11 May 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 28 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 October 2005
353 - Register of members 28 October 2005
287 - Change in situation or address of Registered Office 28 October 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 03 September 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 18 March 2003
363s - Annual Return 29 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 28 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.