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GARRATT & CO.LIMITED

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

Company details

WASSELL GROVE LANE, HAGLEY, NEAR STOURBRIDGE, WEST MIDLANDS, DY9 9JW

GARRATT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00187848
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.16
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

THE MAJOR ALDERMAN & BUSINESS OF THE BOROUGH OF HALESOWEN
MEMO OF DEPOSIT - Outstanding on 1973.04.07
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.03.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.20

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 99525
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
£2.95
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.12
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 21/08/2012
Form type: CH01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 21/08/2012
Form type: CH01
Date: 2012.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 21/08/2012
Form type: CH03
Date: 2012.08.21
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 03/03/2011
Form type: CH01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM JOHNSON / 23/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM JOHNSON / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.20
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RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/03
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/00
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93
Form type: 363(287)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21

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Company directors and board members:

GARY WILLIAM JOHNSON (current)
Secretary, CONSULTANT, 2000.07.07
WASSELL GROVE LANE HAGLEY , NEAR STOURBRIDGE
DY9 9JW, WEST MIDLANDS
GARY WILLIAM JOHNSON (current)
Director, CONSULTANT, 2000.07.07
WASSELL GROVE LANE HAGLEY , NEAR STOURBRIDGE
DY9 9JW, WEST MIDLANDS
PETER GARRATT JOHNSON (current)
Director, MANAGING DIRECTOR, 2000.07.07
WASSELL GROVE LANE HAGLEY , NEAR STOURBRIDGE
DY9 9JW, WEST MIDLANDS
JEAN MERIEL CROSS (resigned)
Secretary, 1991.11.28 - 2000.07.07
24 PRINCESS CRESCENT , HALESOWEN
B63 3QG, WEST MIDLANDS
MICHAEL BROOKES (resigned)
Director, CHARTERED SURVEYOR, 1991.11.28 - 2000.07.03
14 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
JEAN MERIEL CROSS (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2000.07.07
24 PRINCESS CRESCENT , HALESOWEN
B63 3QG, WEST MIDLANDS
ARTHUR NEVILLE GARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.03.25
GREYSTONES VICTORIA ROAD , MALVERN
WR14 2TE, WORCESTERSHIRE
MICHAEL COTTON GARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2000.07.07
2 CORAM MANSIONS MILLMAN STREET , LONDON
WC1N 3EG

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Information about the Private Limited Company GARRATT & 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: 2016.04.09. Reload the data