About

Registered Number: 01501058
Date of Incorporation: 10/06/1980 (44 years ago)
Company Status: Active
Registered Address: 1 Cawdon Grove, Dorridge, Solihull, West Midlands, B93 8EA

 

Founded in 1980, Roger Garner Building Company Ltd are based in Solihull, West Midlands, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Garner, Katie, Garner, Katie, Garner, Max, Garner, Janet Elizabeth, Garner, Roger in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Katie 01 June 2016 - 1
GARNER, Max 07 July 2010 - 1
GARNER, Janet Elizabeth N/A 07 July 2010 1
GARNER, Roger N/A 07 July 2010 1
Secretary Name Appointed Resigned Total Appointments
GARNER, Katie 07 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 20 October 2016
MR04 - N/A 19 October 2016
MR04 - N/A 19 October 2016
AP01 - Appointment of director 13 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 05 January 2015
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 12 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 October 2010
AP03 - Appointment of secretary 23 July 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 19 December 2008
363a - Annual Return 16 December 2008
353 - Register of members 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 07 March 2007
353 - Register of members 07 March 2007
AA - Annual Accounts 16 January 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 14 January 2005
363s - Annual Return 11 January 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 December 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 10 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 13 January 1995
363s - Annual Return 16 November 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 31 January 1993
363a - Annual Return 26 October 1992
363s - Annual Return 26 October 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 23 February 1989
395 - Particulars of a mortgage or charge 03 February 1989
395 - Particulars of a mortgage or charge 20 December 1988
363 - Annual Return 28 September 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 08 April 1987
AA - Annual Accounts 29 October 1986
NEWINC - New incorporation documents 10 June 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 January 1989 Fully Satisfied

N/A

Legal mortgage 14 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.