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Garner & Son (farmers) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harborough
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Company Details
  • Business Name
    Garner & Son (farmers) LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    00318267
  • Listing UID
    127680
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Location
  • The Old Barns, Leicester Rd, Husbands Bosworth, Lutterworth LE17 6NW, UK

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Geolocation Details
  • Latitude
    52.466335
  • Longitude
    -1.064946
  • Easting
    463621.0
  • Northing
    285788.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL246934
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 27, 2018
    Shortcode
    [email_notify]
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    Company Officers
    ONE ADVISORY LIMITED
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
    DAVIDSON, Kevin Graeme
    Appointed On: September 6, 2021
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    MALIK, Mehr Makhdoom
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    NABAVI, Annette Patricia, Dr
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    SEARLE, Peter
    Appointed On: June 25, 2021
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    WARDELL, Stephen
    Appointed On: May 21, 2026
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    ARMITAGE, John Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Leven Cottage 91 High Street, Great Ayton, Middlesbrough, Cleveland, TS9 6NF
    Resigned On: May 31, 1994
    GOULD, Catherin Leigh
    Appointed On: November 29, 2022
    Occupation: N/A
    Role: secretary
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: May 24, 2023
    HARDING, David George
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 10 Cokeham Gardens, Sompting, Lancing, West Sussex, BN15 9TB
    Resigned On: June 1, 1995
    MALIK, Mehr Makhdoom
    Appointed On: May 24, 2023
    Occupation: N/A
    Role: secretary
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: July 1, 2024
    ROBINSON, Richard Graham
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: secretary
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: November 29, 2022
    STEVEN, Ian William
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
    Resigned On: April 1, 1998
    ARMITAGE, John Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Leven Cottage 91 High Street, Great Ayton, Middlesbrough, Cleveland, TS9 6NF
    Resigned On: June 25, 1992
    BARCLAY, Stephen John
    Appointed On: September 30, 1994
    Occupation: N/A
    Role: director
    Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
    Resigned On: June 18, 1997
    BARTLE, John
    Appointed On: November 4, 2000
    Occupation: N/A
    Role: director
    Address: Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT
    Resigned On: May 31, 2011
    BELL, John Robin Sinclair
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Heriot Row, Edinburgh, Midlothian, EH3 6HU
    Resigned On: January 25, 1993
    BENTLEY, Scanes Charles
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: 12 St James's Square, London, SW1Y 4LB, United Kingdom
    Resigned On: September 19, 2016
    BONNEY, Michael George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
    Resigned On: August 14, 1991
    BRENNAN, Michael John
    Appointed On: April 25, 2016
    Occupation: N/A
    Role: director
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: July 12, 2021
    CAMERON, Janet
    Appointed On: June 29, 2010
    Occupation: N/A
    Role: director
    Address: 12, St James's Square, London, SW1Y 4LB
    Resigned On: April 1, 2015
    CARTER, Frank
    Appointed On: September 19, 2016
    Occupation: N/A
    Role: director
    Address: Portland House, Bressenden Place, London, SW1E 5BH, England
    Resigned On: September 28, 2018
    CASEY, Pierce Augustan
    Appointed On: June 29, 2010
    Occupation: N/A
    Role: director
    Address: 12, St James's Square, London, SW1Y 4LB
    Resigned On: June 30, 2015
    FELTON, Benjamin Thomas
    Appointed On: June 29, 2010
    Occupation: N/A
    Role: director
    Address: 12, St James's Square, London, SW1Y 4LB
    Resigned On: March 30, 2014
    FROST, Geoffrey Lionel
    Appointed On: March 21, 1994
    Occupation: N/A
    Role: director
    Address: Heath Cottage Charing Heath Road, Charing, Ashford, Kent, TN27 0AL
    Resigned On: July 4, 1994
    GARNER, Andrew Charles
    Appointed On: June 15, 1998
    Occupation: N/A
    Role: director
    Address: Hobberhill Farm, Welton, Daventry, Northamptonshire, NN11 2JX
    Resigned On: May 31, 2011
    GERRAND, William James Albert
    Appointed On: October 5, 2017
    Occupation: N/A
    Role: director
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: April 11, 2020
    GOULD, Jeffrey Norman
    Appointed On: January 25, 1993
    Occupation: N/A
    Role: director
    Address: 18a Belsize Park Gardens, London, NW3 4LH
    Resigned On: April 6, 1995
    HICKMORE, Angela Genevieve
    Appointed On: August 12, 2021
    Occupation: N/A
    Role: director
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: May 11, 2022
    HINGLEY, Roger Stuart
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Crooke House, Aldersey, Chester, Cheshire, CH3 9EH
    Resigned On: January 31, 2007
    HODKINSON, James Clifford
    Appointed On: January 25, 1993
    Occupation: N/A
    Role: director
    Address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
    Resigned On: September 30, 1995
    HOWARTH, Alan Miles
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
    Resigned On: June 25, 2021
    JONES, Alan Arnold
    Appointed On: May 17, 1994
    Occupation: N/A
    Role: director
    Address: Laurel Cottages, Pump Meadow, Great Missenden, Buckinghamshire, HP16 9EW
    Resigned On: September 27, 1994
    KANTOR, Kazimiera Teresa
    Appointed On: November 4, 2000
    Occupation: N/A
    Role: director
    Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
    Resigned On: February 18, 2002
    KEMPSTER, Jonathan
    Appointed On: June 1, 2023
    Occupation: N/A
    Role: director
    Address: 68, King William Street, London, England, EC4N 7HR, England
    Resigned On: May 20, 2026
    LAKEFIELD, Bruce Richard
    Appointed On: November 4, 2000
    Occupation: N/A
    Role: director
    Address: 5 Bluebell Road, Colts Neck, New Jersy, 07722, Usa
    Resigned On: March 10, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NORMAN BROADBENT PLC
    Company Number
    00318267
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 4, 2026
    Next Due
    July 18, 2027
    Next Made Up To
    July 4, 2027
    Overdue
    No
    Date Of Creation
    September 7, 1936
    ETag
    2808a8040a835e9cbbdb06bc3f0d2f3902b6052f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 4, 2010
    Previous Company Names
    Ceased On
    June 14, 2010
    Effective From
    July 3, 2006
    Name
    GARNER PLC
    Ceased On
    July 3, 2006
    Effective From
    November 6, 2000
    Name
    CONSTELLATION CORPORATION PLC
    Ceased On
    November 6, 2000
    Effective From
    August 15, 1989
    Name
    UPTON & SOUTHERN HOLDINGS PLC
    Ceased On
    August 15, 1989
    Effective From
    September 7, 1936
    Name
    E UPTON AND SONS P L C
    Registered Office Address
    Address Line 1
    68 King William Street
    country
    England
    Locality
    London
    Post Code
    EC4N 7HR
    Region
    England
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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