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DICK GARNER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dick Garner & Sons Limited. The company was founded 80 years ago and was given the registration number 00383123. The firm's registered office is in NORTHALLERTON. You can find them at Moorhills Lumley Lane, Kirkby Fleetham, Northallerton, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DICK GARNER & SONS LIMITED
Company Number:00383123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1943
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moorhills Lumley Lane, Kirkby Fleetham, Northallerton, North Yorkshire, DL7 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Swain Court, Northallerton, England, DL6 1EL

Secretary17 May 2005Active
Moorhills Lumley Lane, Kirkby Fleetham, Northallerton, DL7 0SL

Director-Active
75, Swain Court, Northallerton, England, DL6 1EL

Director-Active
No 3 Grenadier Drive, Northallerton, DL6 1SB

Secretary-Active
26 Lumley Lane, Kirkby Fleetham, Northallerton, DL7 0SJ

Director-Active
26 Blenheim Close, Scorton, Richmond, DL10 6TE

Director26 November 1998Active
Keepers Cottage, Kirkby Fleetham, Northallerton, DL7 0SU

Director23 November 1993Active
No 3 Grenadier Drive, Northallerton, DL6 1SB

Director-Active

People with Significant Control

Christine Garner
Notified on:20 March 2023
Status:Active
Date of birth:March 1960
Nationality:British
Address:Moorhills, Lumley Lane, Northallerton, DL7 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Garner
Notified on:20 March 2023
Status:Active
Date of birth:November 1954
Nationality:British
Address:Moorhills, Lumley Lane, Northallerton, DL7 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosemary Garner
Notified on:20 March 2023
Status:Active
Date of birth:February 1954
Nationality:British
Address:Moorhills, Lumley Lane, Northallerton, DL7 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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2015-04-10Officers

Change person secretary company with change date.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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