Established in 1988, Jardinade Ltd are based in Aylesbury in Bucks, it has a status of "Active". The company has 12 directors listed as Ashton, Martin Stanley, Bates, John Nicholas, Cork, Terence, Falconer, James Hugh, Hennessy, Anthony Noel Joseph, Hutchinson, Garry, Illingworth, David Anthony, Ketcher, Paul Joseph, Miller, Anthony John, Mirfin, Neil Richard, Whitehead, Catherine, Wye, Betty Anne at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Martin Stanley | 23 May 2014 | - | 1 |
BATES, John Nicholas | N/A | 03 December 1996 | 1 |
CORK, Terence | 24 February 2002 | 17 May 2004 | 1 |
FALCONER, James Hugh | 03 December 1996 | 24 February 2002 | 1 |
HENNESSY, Anthony Noel Joseph | N/A | 03 December 1996 | 1 |
HUTCHINSON, Garry | 03 December 1996 | 01 February 2000 | 1 |
ILLINGWORTH, David Anthony | 24 February 2002 | 13 May 2003 | 1 |
KETCHER, Paul Joseph | 22 November 2004 | 23 May 2014 | 1 |
MILLER, Anthony John | 05 November 1992 | 03 December 1996 | 1 |
MIRFIN, Neil Richard | 19 January 2000 | 24 February 2002 | 1 |
WHITEHEAD, Catherine | 20 May 2003 | 22 November 2004 | 1 |
WYE, Betty Anne | 05 November 1992 | 22 January 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 25 April 2019 | |
TM02 - Termination of appointment of secretary | 25 April 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 16 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 26 April 2006 | |
363a - Annual Return | 30 September 2005 | |
353 - Register of members | 30 September 2005 | |
AA - Annual Accounts | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 03 June 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
287 - Change in situation or address of Registered Office | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 02 May 1995 | |
363b - Annual Return | 23 May 1994 | |
AA - Annual Accounts | 03 March 1994 | |
288 - N/A | 26 February 1994 | |
363s - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 27 January 1993 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
363s - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 12 March 1992 | |
287 - Change in situation or address of Registered Office | 25 February 1992 | |
AA - Annual Accounts | 04 June 1991 | |
288 - N/A | 27 March 1991 | |
363a - Annual Return | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 20 February 1991 | |
395 - Particulars of a mortgage or charge | 18 July 1990 | |
363 - Annual Return | 16 May 1990 | |
288 - N/A | 26 March 1990 | |
AA - Annual Accounts | 26 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1990 | |
288 - N/A | 19 July 1989 | |
395 - Particulars of a mortgage or charge | 28 June 1989 | |
287 - Change in situation or address of Registered Office | 25 January 1989 | |
288 - N/A | 25 January 1989 | |
NEWINC - New incorporation documents | 13 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 25 January 1993 | Outstanding |
N/A |
Mortgage debenture | 16 July 1990 | Outstanding |
N/A |
Legal mortgage | 13 June 1989 | Outstanding |
N/A |