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GARRARD & CO.LIMITED

Learn more about GARRARD & CO.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 & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00057545
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.27
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
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:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.05
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 26045647
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.03
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.15
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.08
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SECT 519 AUD
Form type: MISC
Date: 2011.08.11
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.07.01
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COMPANY BUSINESS 03/03/2010
Form type: RES13
Date: 2011.04.26
Child documents:
Document type: ANNOTATION
Date: 2011.04.26
Form type: RES01
Document description: ALTER ARTICLES 03/03/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.30
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR APPOINTED BRADFORD NUGENT
Form type: AP01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR TERRI EAGLE
Form type: TM01
Date: 2010.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.09
£2.95
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28/06/09 FULL LIST
Form type: AR01
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
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APPOINTMENT TERMINATED SECRETARY DEREX WALKER
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT PROCOP
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREX WALKER
Form type: 288b
Date: 2009.01.13
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DIRECTOR APPOINTED TERRI LEE EAGLE
Form type: 288a
Date: 2009.01.13
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DIRECTOR APPOINTED EDWARD RAINEY RENWICK
Form type: 288a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 23 ALBEMARLE STREET, LONDON, W1S 4AS
Form type: 287
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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NC INC ALREADY ADJUSTED, 21/06/05
Form type: 123
Date: 2005.10.19
£2.95
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AD 21/06/05---------, £ SI [email protected]=5184209, £ IC 20861438/26045647
Form type: 88(2)R
Date: 2005.10.07
£2.95
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£ NC 20861438/26045647, 21/
Form type: RES04
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26

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Company directors and board members:

BRADFORD NUGENT (current)
Director, FINANCE, 2010.03.01
1322 NORTH CURZON AVENUE 307 , LOS ANGELES
CALIFORNIA 90046
UNITED STATES
EDWARD RAINEY RENWICK (current)
Director, PRIVATE EQ PARTNER, 2009.01.07
234 SOUTH WESTGATE AVENUE , LOS ANGELES 90049
CALIFORNIA
USA
FIONA JANE MORRISON (resigned)
Secretary, 1999.04.01 - 2006.03.17
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, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
MICHAEL JOHN REID (resigned)
Secretary, 1992.06.28 - 1993.04.01
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, 1998.02.03 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
WILLIAM VARNIER ARGLES (resigned)
Director, JEWELLER, 1992.06.28 - 1998.09.30
230A COURTHOUSE ROAD , MAIDENHEAD
SL6 6HE, BERKSHIRE
JOHN ROLLS ASPREY (resigned)
Director, JEWELLER, 1992.06.28 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.28 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
EDGAR MILES BRONFMAN JR (resigned)
Director, COMPANY DIRECTOR, 2003.04.30 - 2005.07.28
75 ROCKEFELLAR PLAZA 30TH FLOOR , NEW YORK
NY 10019
USA
GIANLUCA BROZZETTI (resigned)
Director, MANAGER, 2001.06.28 - 2006.03.17
75B EATON SQUARE , LONDON
SW1W 9AW
PAUL ANTHONY CHATTERTON CARTER (resigned)
Director, SHOWROOM DIRECTOR, 1996.04.01 - 1997.03.31
FLAT 3 32 ROSENDALE ROAD DULWICH , LONDON
SE21 8DP
SILAS KEI FONG CHOU (resigned)
Director, COMPANY DIRECTOR, 2000.11.09 - 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 - 2006.03.17
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
ROBERT GEORGE FULLER (resigned)
Director, MANAGER/JEWELLERY BUYER, 1993.11.18 - 1997.03.31
WHITE GABLES BELLINGDON , CHESHAM
HP5 2XL, BUCKINGHAMSHIRE
RICHARD OWEN ANSELL JARVIS (resigned)
Director, JEWELLER, 1992.06.28 - 1998.08.07
THE CROFT YESTER PARK , CHISLEHURST
BR7 5DQ, KENT
JAMES ROBERT KNOWLES (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.11.01 - 1997.04.11
54 THE GALLOP , SUTTON
SM2 5RY, SURREY
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, CE, 2000.12.29 - 2003.04.02
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
STANLEY ERNEST PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1993.11.18 - 1997.09.17
68 SHERINGHAM DRIVE , BARKING
IG11 9AN, ESSEX
ROBERT PROCOP (resigned)
Director, JEWELLER, 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, CHARTERED ACCOUNTANT, 1992.06.28 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DAVID JOHN RIDDIFORD (resigned)
Director, MERCHANDISE DIRECTOR, 1996.08.19 - 1997.12.31
THE OLD POST OFFICE MAIN STREET , SCAWSTON
LE16 7UF, LEICESTERSHIRE
GUY RIDLEY SALTER (resigned)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB
LAWRENCE SHELDON STROLL (resigned)
Director, 2000.11.09 - 2005.07.28
32 CHESTER SQUARE , LONDON
SW1W 9HT
DAVID TANG (resigned)
Director, COMPANY DIRECTOR, 2000.11.09 - 2002.04.08
98 EATON SQUARE , LONDON
SW1W 9AQ
THE DUKE OF ABERCORN (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2002.04.08
BARONS COURT BARONSCOURT ROAD NEWTOWNSTEWART , OMAGH
BT78 4EZ, COUNTY TYRONE
DAVID VYVYAN THOMAS (resigned)
Director, JEWELLER, 1992.06.28 - 2006.03.17
RIDGEVIEW 93 TONBRIDGE ROAD HILDENBOROUGH , TONBRIDGE
TN11 9HL, KENT

Companies near to GARRARD & CO.ltd.

Information about the Private Limited Company GARRARD & CO.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