J. Gard & Sons Limited

Company Name	J. Gard & Sons Limited
Company Status	Active
Company Number	00469864
Category	Private Limited Company
Incorporation Date	20 June 1949(74 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Martyn Gard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(43 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rough Hill Farm Cottages The Tye East Hanningfield Chelmsford Essex CM3 8AA

Director Name	Mr Kevin Ralph Gard
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(56 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Buyer
Country of Residence	England
Correspondence Address	The Timber Mill Rough Hill Complex, The Tye East Hanningfield Chelmsford Essex CM3 8BY

Director Name	Angela Jane Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(56 years, 5 months after company formation)
Appointment Duration	18 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Timber Mill Rough Hill Complex, The Tye East Hanningfield Chelmsford Essex CM3 8BY

Secretary Name	Angela Jane Richards
Nationality	British
Status	Current
Appointed	24 November 2005(56 years, 5 months after company formation)
Appointment Duration	18 years
Role	Sales Manager
Correspondence Address	The Timber Mill Rough Hill Complex, The Tye East Hanningfield Chelmsford Essex CM3 8BY

Director Name	John William Little
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(43 years after company formation)
Appointment Duration	13 years, 2 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	58 Lynmouth Avenue Chelmsford Essex CM2 0TR

Secretary Name	Paul Hilton
Nationality	British
Status	Resigned
Appointed	14 June 1992(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	55 Goshawk Drive Tile Kiln Chelmsford Essex CM2 8XW

Director Name	Peter Gard
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(43 years after company formation)
Appointment Duration	13 years, 2 months (resigned 22 August 2005)
Role	Building Surveyor
Correspondence Address	5 Valley View Chapel Lane West Bergholt Colchester Essex CO6 3EF

Secretary Name	John William Little
Nationality	British
Status	Resigned
Appointed	10 April 1995(45 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	58 Lynmouth Avenue Chelmsford Essex CM2 0TR

Director Name	Barbara Jean Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(47 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 22 August 2005)
Role	Company Director
Correspondence Address	101 Kingfisher Lodge The Dell Great Baddow Chelmsford Essex CM2 7JZ

Secretary Name	Kay Georgina Gard
Nationality	British
Status	Resigned
Appointed	22 August 2005(56 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	644 Galleywood Road Chelmsford Essex CM2 8BY

Contact

Website	gards.co.uk
Telephone	01245 400181
Telephone region	Chelmsford

Location

Registered Address	The Timber Mill Rough Hill Complex The Tye East Hanningfield Chelmsford Essex CM3 3BY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Boreham
Ward	Boreham and The Leighs
Built Up Area	Boreham

Shareholders

538 at £1	Angela Jane Richards 5.00% Ordinary
4k at £1	Martyn Gard 37.50% Ordinary
4k at £1	Kay Georgina Gard 37.49% Ordinary
2.2k at £1	Kevin Ralph Gard 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,366,542
Cash	£76,305
Current Liabilities	£508,523

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (5 months, 2 weeks ago)
Next Return Due	28 June 2024 (6 months, 4 weeks from now)

Charges

28 August 2008	Delivered on: 6 September 2008 Persons entitled: Bank of Scotland Corporate Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the east side of the tye, east hanningfield, chelmsford, essex and back butts poultry houses lying to the north west of leighams road, hanningfield, chelmsford, essex t/n EX203723 and EX429693. Outstanding
8 November 2007	Delivered on: 16 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 September 2005	Delivered on: 23 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of the tye, east hanningfield, chelmsford, essex and back butts poultry houses lying to the north west of leighams road, hanningfield, chelmsford t/no EX203723 and EX429693 (now k/a rough hill farm and back butts and spinney poultry houses). Outstanding
28 August 2008	Delivered on: 6 September 2008 Persons entitled: Bank of Scotland Corporate Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as land and buildings on the east side of the ty, east hanningfield, chelmsford, essex and back butts poultry houses lying to the north west of leighams road, hanningfield, chelmsford, essex t/n's EX203723 and EX429693 see image for full details. Outstanding
22 August 2005	Delivered on: 2 September 2005 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2003	Delivered on: 6 November 2003 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 128 parkway, chelmsford, essex t/n EX342427. Fully Satisfied
5 November 1990	Delivered on: 21 November 1990 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 parkway, chelmsford, essex. Fully Satisfied
16 September 1988	Delivered on: 6 October 1988 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 parkway chelmsford essex, title no: ex 347592. Fully Satisfied
10 November 1978	Delivered on: 30 November 1978 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures fixed plant & machinery (see doc M47). Fully Satisfied
3 March 1972	Delivered on: 9 March 1972 Satisfied on: 3 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at baddow rd, chelmsford, essex. Fully Satisfied

Filing History

18 January 2021	Director's details changed for Mr Kevin Ralph Gard on 12 January 2021 (2 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
13 May 2017	Satisfaction of charge 7 in full (4 pages)
13 May 2017	Satisfaction of charge 8 in full (4 pages)
13 May 2017	Satisfaction of charge 7 in full (4 pages)
13 May 2017	Satisfaction of charge 8 in full (4 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,959 (4 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,759 (7 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,759 (7 pages)
5 July 2016	Director's details changed for Martyn Gard on 13 June 2016 (2 pages)
5 July 2016	Director's details changed for Martyn Gard on 13 June 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,759 (7 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,759 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,759 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,759 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 10,759 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 10,759 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2009	Return made up to 14/06/09; full list of members (4 pages)
13 August 2009	Return made up to 14/06/09; full list of members (4 pages)
5 August 2009	Director and secretary's change of particulars / angela richards / 13/06/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / angela richards / 13/06/2009 (1 page)
7 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 August 2008	Return made up to 14/06/08; no change of members (7 pages)
18 August 2008	Return made up to 14/06/08; no change of members (7 pages)
20 May 2008	Director and secretary's change of particulars / angela richards / 20/08/2007 (1 page)
20 May 2008	Director and secretary's change of particulars / angela richards / 20/08/2007 (1 page)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 November 2007	Particulars of mortgage/charge (9 pages)
16 November 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 136 parkway chelmsford essex CM2 7PU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 136 parkway chelmsford essex CM2 7PU (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (1 page)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (2 pages)
5 September 2005	Director resigned (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Particulars of mortgage/charge (9 pages)
2 September 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 14/06/04; full list of members (8 pages)
9 June 2004	Return made up to 14/06/04; full list of members (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 September 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 August 2002	Return made up to 14/06/02; full list of members (8 pages)
16 August 2002	Return made up to 14/06/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 August 2001	Return made up to 14/06/01; full list of members (7 pages)
15 August 2001	Return made up to 14/06/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Return made up to 14/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 August 1999	Return made up to 14/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1999	Auditor's resignation (1 page)
18 May 1999	Auditor's resignation (1 page)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Return made up to 14/06/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
17 August 1998	Return made up to 14/06/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
29 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1997	Return made up to 14/06/97; no change of members (6 pages)
3 September 1997	Return made up to 14/06/97; no change of members (6 pages)
28 November 1996	Location of debenture register (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of debenture register (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Return made up to 14/06/96; full list of members (7 pages)
15 July 1996	Return made up to 14/06/96; full list of members (7 pages)
12 July 1995	Return made up to 14/06/95; no change of members (6 pages)
12 July 1995	Return made up to 14/06/95; no change of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
30 May 1995	Secretary resigned;new secretary appointed (4 pages)
30 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1949	Incorporation (15 pages)
20 June 1949	Incorporation (15 pages)

J. Gard & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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