GARDINER,SONS & CO.,LIMITED - BRISTOL


Company Profile Company Filings

Overview

GARDINER,SONS & CO.,LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GARDINER,SONS & CO.,LIMITED was incorporated 130 years ago on 10/08/1893 and has the registered number: 00039402. The accounts status is FULL and accounts are next due on 30/09/2024.

GARDINER,SONS & CO.,LIMITED - BRISTOL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STRAIGHT STREET
BRISTOL
BS2 0FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES FRANCIS ALLEN Nov 1970 British Director 2016-12-01 CURRENT
JOHN WATSON Mar 1956 British Secretary CURRENT
MR ANTHONY GEORGE PATRICK ALLEN Mar 1942 British Director 2013-10-01 CURRENT
MR STEPHEN DAVID WHITCOMBE Feb 1967 British Director 2013-01-01 CURRENT
JOHN WATSON Mar 1956 British Director 2013-10-01 CURRENT
MR SHAUN DAVID BUTCHER Dec 1971 British Director 2013-01-01 CURRENT
MRS KELLY GRACE BENNETT Apr 1977 Welsh Director 2019-01-01 CURRENT
MR ANTHONY GEORGE PATRICK ALLEN Mar 1942 British Director RESIGNED
MICHAEL WAYNE BARNES Apr 1948 British Director 1997-06-02 UNTIL 2013-08-03 RESIGNED
PHILIP ALDRIDGE COOK Mar 1948 British Director 1997-03-03 UNTIL 2009-03-31 RESIGNED
MRS CATHERINE DAVIES GALLAGHER Jun 1966 British Director 2016-12-01 UNTIL 2017-05-05 RESIGNED
MR JAMES ALLEN DURSLEY Dec 1953 British Director 2013-01-01 UNTIL 2018-12-16 RESIGNED
ROYSTON HENRY GILL May 1950 British Director 1997-03-03 UNTIL 2005-12-31 RESIGNED
JOHN WATKINS Oct 1965 British Director 1997-03-03 UNTIL 2011-11-30 RESIGNED
JOHN WATSON Mar 1956 British Director RESIGNED
MICHAEL PAUL CARR Feb 1953 British Director 1997-03-03 UNTIL 2013-04-30 RESIGNED
MR ANDREW PAUL WEBB Aug 1964 British Director 2013-01-01 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony George Patrick Allen 2016-09-30 3/1942 Bristol   Significant influence or control
Mr John Watson 2016-09-30 3/1956 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Gardiner,Sons & Co.,Limited - Limited company accounts 23.1 2023-04-29 31-12-2022 £2,384,267 Cash £11,694,475 equity
Gardiner,Sons & Co.,Limited - Limited company accounts 20.1 2022-04-20 31-12-2021 £2,431,043 Cash £10,777,288 equity
Gardiner,Sons & Co.,Limited - Limited company accounts 20.1 2021-05-21 31-12-2020 £2,556,169 Cash £10,307,579 equity