GRAHAME GARDNER LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAME GARDNER LIMITED
COMPANY NUMBER
00299639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
11/04/1935
(89 years and 8 months old)
WEBSITE
www.grahamegardner.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/04/1935
01/12/2022
GRAHAME GARDNER,LIMITED
LEICESTER
LE2 1NE
Telephone: 01162556326
TPS: No
Woodside House
218 London Road
Leicester
Leicestershire
LE2 1NE
Telephone: 2556326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYLAND DICKSON LIMITED | Active - Accounts Filed | View Report |
| GRAHAME GARDNER,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAHAME GARDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAME GARDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAME GARDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/1997 - Present (27 years and 4 months) Secretary: 31/03/2004 - Present (20 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 1 |
View Report |
|
04/05/2007 - Present (17 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/1991 - 10/05/2018 (26 years and 11 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYLAND DICKSON LIMITED | Active - Accounts Filed | View Report |
| GRAHAME GARDNER,LIMITED | Active - Accounts Filed | View Report |
| GREENLEES & SONS (EASIEPHIT FOOTWEAR) LIMITED | Non-Trading | View Report |
| GYMPHLEX LIMITED | Active - Accounts Filed | View Report |
| LEICESTER SPORTS LIMITED | Non-Trading | View Report |
| SPECIALIST SPORTSWEAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | George Grahame Dickson Greenlees (901151661) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Gemma Ruth Puffer (926170821) Appointed |
| 19/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | James Ryland Wilson (901151663) has left the board |
| 09/08/2017 | New Accounts filed |
| 09/07/2017 | Katy Brocklehurst (916433081) has left the board |
| 13/06/2017 | Gary Ian Lory (912268664) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | Gillian Mary Widdowson (908631672) has left the board |
| 06/06/2016 | New Board Member Sarah Louise Lowe (920872202) Appointed |
| 03/09/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 07/08/2014 | Change in Reg. Office |
| 09/06/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
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