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RICHARD GARRETT LIMITED

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

Company details

83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS

RICHARD GARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00340339
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED MR ANTHONY GEORGE BROOKS
Form type: AP01
Date: 2012.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POXON / 01/10/2009
Form type: CH01
Date: 2009.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 83 CAMBRIDGE STREET, PIMLICO, LONDON SW1V 4PS
Form type: 287
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 117 MOUNT ST, LONDON, W1Y 6HX
Form type: 287
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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COMPANY NAME CHANGED, ALLENS LIMITED, CERTIFICATE ISSUED ON 14/12/05
Form type: CERTNM
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

CELIA ANN HALL (current)
Secretary, COMPANY SECRETARY, 1993.01.04
73 CAMBERWELL CHURCH STREET , LONDON
SE5 8TR
ANTHONY GEORGE BROOKS (current)
Director, FINANCE DIRECTOR & COMPANY SECRETARY, 2012.09.11
83 CAMBRIDGE STREET PIMLICO , LONDON
SW1V 4PS
GEOFFREY POXON (current)
Director, MOTOR DEALER, 2006.04.01
PLANTATION HOUSE HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
NORMAN DAVID CHRISTY (resigned)
Secretary, 1990.12.29 - 1993.01.04
HILLBROW BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE
NORMAN DAVID CHRISTY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.29 - 1993.01.04
HILLBROW BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE
LESLEY GARRETT (resigned)
Director, MANAGER, 2002.05.02 - 2006.03.15
SELDEN FARM SELDEN LANE, PATCHING , WORTHING
BN13 3UL, WEST SUSSEX
NICOLA CLAIRE GARRETT (resigned)
Director, SECRETARY, 2002.05.02 - 2006.03.15
148 SELDEN LANE PATCHING , WORTHING
BN13 3UL, WEST SUSSEX
RICHARD PETER RELF GARRETT (resigned)
Director, BUTCHER, 1990.12.29 - 2002.05.02
117 MOUNT STREET , LONDON
W1Y 6HX
CELIA ANN HALL (resigned)
Director, COMPANY SECRETARY, 1993.01.04 - 2006.03.15
73 CAMBERWELL CHURCH STREET , LONDON
SE5 8TR
KEVIN SHERIDAN (resigned)
Director, SALESMAN, 2002.06.07 - 2006.03.15
100A HERTINGFORDBURY ROAD , HERTFORD
RICHARD BARRINGTON SMITH (resigned)
Director, MOTOR DEALER, 2006.03.14 - 2012.10.31
SEAFIELD SEAFIELD ROAD EAST PRESTON , LITTLEHAMPTON
BN16 1NA, WEST SUSSEX

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Information about the Private Limited Company RICHARD GARRETT 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: 2016.04.27. Reload the data