Dick Garner & Sons Limited

Company Name	Dick Garner & Sons Limited
Directors	Derek Garner and Richard Garner
Company Status	Active
Company Number	00383123
Category	Private Limited Company
Incorporation Date	6 October 1943(80 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Garner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(47 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Moorhills Lumley Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SL

Director Name	Mr Richard Garner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(47 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	75 Swain Court Northallerton North Yorkshire DL6 1EL

Secretary Name	Richard Garner
Nationality	British
Status	Current
Appointed	17 May 2005(61 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	75 Swain Court Northallerton North Yorkshire DL6 1EL

Director Name	Harold Garner
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(47 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 March 2001)
Role	Company Director
Correspondence Address	26 Lumley Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SJ

Director Name	Mrs Mary Garner
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(47 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	No 3 Grenadier Drive Northallerton North Yorkshire DL6 1SB

Secretary Name	Mrs Mary Garner
Nationality	British
Status	Resigned
Appointed	20 March 1991(47 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	No 3 Grenadier Drive Northallerton North Yorkshire DL6 1SB

Director Name	John Garner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(50 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1995)
Role	Agricultural Worker
Correspondence Address	Keepers Cottage Kirkby Fleetham Northallerton North Yorkshire DL7 0SU

Director Name	John Garner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(55 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	26 Blenheim Close Scorton Richmond North Yorkshire DL10 6TE

Location

Registered Address	Moorhills Lumley Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirkby Fleetham with Fencote
Ward	Morton-on-Swale

Shareholders

1.4k at £1	H. Garner 2005 No 1 Discretionary Settlement 5.00% Ordinary
1.4k at £1	Mrs M. Garner 2005 No 1 Discretionary Settlement 5.00% Ordinary
5.7k at £1	Christine Garner 20.00% Ordinary
5.7k at £1	Derek Garner 20.00% Ordinary
5.7k at £1	Richard Garner 20.00% Ordinary
5.7k at £1	Rosemary Garner 20.00% Ordinary
2.9k at £1	John Garner 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,115,095
Cash	£176,494
Current Liabilities	£280,281

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

26 July 2004	Delivered on: 29 July 2004 Satisfied on: 11 July 2012 Persons entitled: National Westminster 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 75 swain court northallerton north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2004	Delivered on: 29 July 2004 Satisfied on: 4 January 2013 Persons entitled: National Westminster 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 39 swain court northallerton north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2004	Delivered on: 29 July 2004 Satisfied on: 4 January 2013 Persons entitled: National Westminster 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 18 darrowby close thirsk north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

20 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
27 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 28,500 (6 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 28,500 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 28,500 (6 pages)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 28,500 (6 pages)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 May 2014	Registered office address changed from C/O Rodbers of Richmond Limited Rodbers Homecentre Queens Road Richmond North Yorkshire DL10 4DN on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Rodbers of Richmond Limited Rodbers Homecentre Queens Road Richmond North Yorkshire DL10 4DN on 29 May 2014 (1 page)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 28,500 (6 pages)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 28,500 (6 pages)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
4 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
4 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
22 November 2010	Registered office address changed from Hook Carr Hill Farm Kirkby Fleetham Northallerton North Yorkshire DL7 0SU on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from Hook Carr Hill Farm Kirkby Fleetham Northallerton North Yorkshire DL7 0SU on 22 November 2010 (2 pages)
26 March 2010	Termination of appointment of Mary Garner as a director (1 page)
26 March 2010	Termination of appointment of Mary Garner as a director (1 page)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
11 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
31 March 2009	Return made up to 20/03/09; full list of members (5 pages)
31 March 2009	Return made up to 20/03/09; full list of members (5 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
6 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
25 April 2008	Return made up to 20/03/08; full list of members (5 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Return made up to 20/03/08; full list of members (5 pages)
7 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 April 2007	Return made up to 20/03/07; full list of members (3 pages)
5 April 2007	Return made up to 20/03/07; full list of members (3 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 April 2006	Return made up to 20/03/06; full list of members (4 pages)
19 April 2006	Return made up to 20/03/06; full list of members (4 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
6 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Return made up to 20/03/04; full list of members (8 pages)
26 March 2004	Return made up to 20/03/04; full list of members (8 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 20/03/03; full list of members (9 pages)
18 October 2003	Return made up to 20/03/03; full list of members (9 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (8 pages)
28 March 2002	Return made up to 20/03/02; full list of members (8 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 October 2000	Memorandum and Articles of Association (17 pages)
5 October 2000	Memorandum and Articles of Association (17 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
24 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
30 March 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 30/03/95 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 30/03/95 363(288) ‐ Director's particulars changed (6 pages)

Dick Garner & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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