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P.GARNETT & SON LIMITED

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

Company details

RE 10 (LONDON) LTD, TRINITY HOUSE, HEATHER PARK DRIVE WEMBLEY, MIDDLESEX, HA0 1SU

P.GARNETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00298236
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.03.13
last member list: 2006.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 30.09
next due date: 2006.07.30
overdue: OVERDUE
last made update: 2004.10.02
account category: FULL
documents available: 1

Returns:

next due date: 2007.03.02
overdue: OVERDUE
last made update: 2006.02.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.12.11
ELDRIDGE INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2006.04.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAHESH CHANDRIA
Form type: TM01
Date: 2016.02.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.02
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
Form type: 4.68
Date: 2009.12.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2008
Form type: 4.68
Date: 2008.08.22
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.10.31
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.25
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.10.25
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, WHARFESIDE, OTLEY, YORKS, LS21 1QJ
Form type: 287
Date: 2006.08.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.10.20
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.01.21

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Company directors and board members:

NICHOLAS ARTHUR DOBSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01
3 PYE LANE BURNT YATES , HARROGATE
HG3 3EH, NORTH YORKSHIRE
CLIFFORD JOHN BARRY (dissolve)
Director, VICE CHAIRMAN, 2001.05.01
16 GRITSTONE CLOSE , ILKLEY
LS29 7SZ, WEST YORKSHIRE
NICHOLAS ARTHUR DOBSON (dissolve)
Director, FINANCE DIRECTOR, 1999.06.01
3 PYE LANE BURNT YATES , HARROGATE
HG3 3EH, NORTH YORKSHIRE
MAHENDRA VADILAL MEHTA (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.02.02
PITCULLEN PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
MICHAEL ANTHONY HAWKINS (dissolve)
Secretary, 1992.02.02 - 1993.02.11
24 ST LEONARDS OVAL , HARROGATE
HG2 8NT, NORTH YORKSHIRE
DINESH MAGANLAL CHANDARIA (dissolve)
Director, CHAIRMAN & COMPANY DIRECTOR, 1992.02.02 - 2003.01.17
1 GRENVILLE CLOSE HENDON AVENUE , LONDON
N12 1UL
MAHESH MAGANLAL CHANDRIA (dissolve)
Director, INDUSTRIALIST, 2003.02.17 - 2006.08.15
1 GRENVILLE CLOSE , LONDON
N12 1UL
PAUL BARRINGTON COMMON (dissolve)
Director, SALES DIRECTOR, 2003.10.22 - 2006.07.31
22 DALESFORD HASLINGDEN , ROSSENDALE
BB4 6QH, LANCASHIRE
BIPIN SUMAN GANDHI (dissolve)
Director, JOINT MANAGING DIRECTOR, 1993.11.14 - 1999.01.21
9 MEADOW GARTH BRAMHOPE , LEEDS
LS16 9DY, WEST YORKSHIRE
BIPIN SUMAN GANDHI (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1994.04.22
9 MEADOW GARTH BRAMHOPE , LEEDS
LS16 9DY, WEST YORKSHIRE
MICHAEL ANTHONY HAWKINS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.02.02 - 1999.05.31
24 ST LEONARDS OVAL , HARROGATE
HG2 8NT, NORTH YORKSHIRE
THOMAS WILLIAM HURST (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 2001.06.08
24 HILL SIDE HOLME , CARNFORTH
LA6 1QD, LANCASHIRE
JAYENDRA SUNDERJI LAKHANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.01 - 2006.03.24
SUNDER NIVAS PARK VIEW ROAD PINNER HILL , PINNER
HA5 3YF, MIDDLESEX
DAVID ALEXANDER LUCKING (dissolve)
Director, PRODUCTION DIRECTOR, 2003.10.22 - 2006.04.30
HILLCREST KNARESBOROUGH ROAD LITTLE RIBSTON , WETHERBY
LS22 4ET, WEST YORKSHIRE
STANLEY REGINALD MERRIDEW (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.06.01 - 2000.07.28
206 MOSELEY WOOD GARDENS , LEEDS
LS16 7JE, WEST YORKSHIRE
RICHARD MARTIN TOMLINSON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.02.02 - 1994.06.30
44 HOYLE COURT ROAD BAILDON , SHIPLEY
BD17 6JP, WEST YORKSHIRE

Companies near to P.GARNETT & SON ltd.

Information about the Private Limited Company P.GARNETT & SON 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: 2016.04.20. Reload the data