About

Registered Number: 03380790
Date of Incorporation: 04/06/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Cirencester Road, Chalford, Stroud, Gloucestershire, GL6 8PE

 

Established in 1997, R F Gardiner Ltd are based in Stroud, Gloucestershire. We don't currently know the number of employees at this business. The current directors of R F Gardiner Ltd are listed as Morgan, Louise Suzanne, Gardiner, Christopher Robert, Gardiner, Robert Frederick, Gardiner, Susan Mary, Price, Francis Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Robert Frederick 04 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Louise Suzanne 01 July 2006 - 1
GARDINER, Susan Mary 04 June 1997 01 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Frederick Gardiner/
1946-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AAMD - Amended Accounts 26 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 10 June 2019
AAMD - Amended Accounts 29 August 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 30 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 04 March 2015
MR01 - N/A 25 July 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 16 June 2011
AD01 - Change of registered office address 16 June 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
RESOLUTIONS - N/A 22 June 2010
MEM/ARTS - N/A 22 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
AA - Annual Accounts 20 February 2009
363s - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
AA - Annual Accounts 17 April 2008
RESOLUTIONS - N/A 21 August 2007
363s - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 22 June 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 09 June 1998
395 - Particulars of a mortgage or charge 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2014 Outstanding

N/A

Mortgage 06 May 2011 Outstanding

N/A

Debenture 25 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.