0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GARRARD TRADING LIMITED

Learn more about GARRARD TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ALBEMARLE STREET, LONDON, W1S 4HT

GARRARD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00053220
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

YUCAIPA AMERICAN ALLIANCE FUND II, LLC
DEBENTURE - Outstanding on 2011.12.08
YUCAIPA AMERICAN ALLIANCE FUND II, LLC
DEBENTURE - Outstanding on 2011.12.08
YUCAIPA AMERICAN ALLIANCE FUND II, LLC
DEBENTURE - Outstanding on 2012.07.26

List of company documents:

buy all documents
Find out more information about GARRARD TRADING LIMITED. Our website makes it possible to view other available documents related to GARRARD TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
Add to cart
07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 120950
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
Add to cart
07/08/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
Add to cart
07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
Add to cart
07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD NUGENT / 13/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RAINEY RENWICK / 13/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.14
£2.95
Add to cart
ALTER ARTICLES 23/11/2011
Form type: RES01
Date: 2011.12.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.08
£2.95
Add to cart
07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.30
£2.95
Add to cart
08/08/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
07/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED BRADFORD NUGENT
Form type: AP01
Date: 2010.05.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRI EAGLE
Form type: TM01
Date: 2010.03.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.05
£2.95
Add to cart
07/08/09 NO CHANGES
Form type: AR01
Date: 2009.12.03
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD RAINEY RENWICK
Form type: 288a
Date: 2009.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DEREX WALKER
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT PROCOP
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEREX WALKER
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
DIRECTOR APPOINTED TERRI LEE EAGLE
Form type: 288a
Date: 2009.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.08.14
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.10
£2.95
Add to cart
COMPANY NAME CHANGED, MAURICE ASPREY LIMITED, CERTIFICATE ISSUED ON 05/05/06
Form type: CERTNM
Date: 2006.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 23 ALBEMARLE STREET, LONDON, W1S 4AS
Form type: 287
Date: 2006.04.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRADFORD NUGENT (current)
Director, FINANCE, 2010.03.01
24 ALBEMARLE STREET LONDON ,
W1S 4HT
EDWARD RAINEY RENWICK (current)
Director, PRIVATE EQ PARTNER, 2009.01.07
24 ALBEMARLE STREET LONDON ,
W1S 4HT
FIONA JANE MORRISON (resigned)
Secretary, 1999.04.01 - 2006.03.18
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (resigned)
Secretary, 1993.04.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (resigned)
Secretary, COMPANY SECRETARY & , 1991.07.10 - 1993.04.01
49 WALDEMAR AVENUE , LONDON
W13 9PZ
MICHAEL JOHN REID (resigned)
Secretary, COMPANY SECRETARY & , 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DEREX WALKER (resigned)
Secretary, INVESTMENT PROF, 2006.03.17 - 2009.01.07
1201 OZETA TERRACE , WEST HOLLYWOOD
90069, CA
USA
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
PHILIP JOHN ARDEN (resigned)
Director, 1999.03.31 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GIANLUCA BROZZETTI (resigned)
Director, MANAGER, 2002.02.28 - 2006.03.18
75B EATON SQUARE , LONDON
SW1W 9AW
SILAS KEI FONG CHOU (resigned)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PATRIZIA DE SANTIS (resigned)
Director, CFO, 2005.07.28 - 2006.03.18
70 PARK DRIVE , LONDON
W3 8MB
TERRI LEE EAGLE (resigned)
Director, CEO, 2009.01.07 - 2010.03.02
333 WEST END AVENUE APT 3A , NEW YORK
10023
USA
PAUL JONATHAN FELTON SMITH (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
DAVID SOUTAR LOWDEN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (resigned)
Director, CHIEF EXECUTIVE, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
ROBERT PROCOP (resigned)
Director, CHIEF EXECUTIVE, 2006.03.17 - 2009.01.07
19136 KINZIE STREET , NORTHRIDGE
CA 91324 CALIFORNIA
USA
ROBERT PROCOP (resigned)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
MICHAEL JOHN REID (resigned)
Director, COMPANY SECRETARY & , 1991.07.10 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GUY RIDLEY SALTER (resigned)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB
DEREX WALKER (resigned)
Director, INVESTMENT PROF, 2006.03.17 - 2009.01.07
1201 OZETA TERRACE , WEST HOLLYWOOD
90069, CA
USA
Date 2013.03.31 2012.03.31
Current Assets £ 269,788 £ 269,788
Share Premium Account £ 148,838 £ 148,838
Debtors £ 269,788 £ 269,788
Shareholder Funds £ 269,788 £ 269,788
Called Up Share Capital £ 120,950 £ 120,950
Net Assets Liabilities Including Pension Asset Liability £ 269,788 £ 269,788
Total Assets Less Current Liabilities £ 269,788 £ 269,788
Net Current Assets Liabilities £ 269,788 £ 269,788
Other Debtors Due After One Year £ 269,788 £ 269,788

Companies near to GARRARD TRADING ltd.

Information about the Private Limited Company GARRARD TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data