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

B.GARRAD LIMITED

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

Company details

C/O FRP ADVISORY LLP, 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET, ST ALBANS, HERTS, AL1 3HZ

B.GARRAD LIMITED on the map

Company type: Private Limited Company
Company number: 00434949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.12
dissolution date: 2015.01.10
last member list: 2012.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 28.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.22

List of company documents:

buy all documents
Find out more information about B.GARRAD LIMITED. Our website makes it possible to view other available documents related to B.GARRAD 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.10
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, C/O FRP ADVISORY LLP, 2ND FLOOR 42-48 VICTORIA STREET, ST. ALBANS, HERTS, AL1 3HZ
Form type: AD01
Date: 2013.08.01
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.30
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, FAULKNER HOUSE VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Form type: AD01
Date: 2013.07.16
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.28
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES13
Document description: COMPANY BUSINESS 19/04/2013
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DOUGLAS DEARING
Form type: TM02
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY PARROTT
Form type: TM01
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN DEARING
Form type: TM01
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DEARING
Form type: TM01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER RENWICK
Form type: AP01
Date: 2013.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 32-34 LONDON ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9SB
Form type: AD01
Date: 2013.04.30
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
Add to cart
PREVSHO FROM 29/01/2012 TO 28/01/2012
Form type: AA01
Date: 2012.10.26
£2.95
Add to cart
23/02/12 FULL LIST
Form type: AR01
Date: 2012.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.24
Form type: LATEST SOC
Document description: 24/07/12 STATEMENT OF CAPITAL;GBP 4200
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 43-44 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB
Form type: AD01
Date: 2012.03.12
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
Add to cart
PREVSHO FROM 30/01/2011 TO 29/01/2011
Form type: AA01
Date: 2011.10.24
£2.95
Add to cart
23/02/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, FOURDRINIER WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9RY
Form type: AD01
Date: 2011.01.17
£2.95
Add to cart
30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PARROTT / 01/02/2010
Form type: CH01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM DEARING / 01/02/2010
Form type: CH01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN JULIAN DEARING / 01/02/2010
Form type: CH01
Date: 2010.04.21
£2.95
Add to cart
PREVSHO FROM 31/01/2009 TO 30/01/2009
Form type: AA01
Date: 2009.11.30
£2.95
Add to cart
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WINIFRED HUSSEY
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS DEARING / 20/02/2008
Form type: 288c
Date: 2008.04.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PARROTT / 20/02/2008
Form type: 288c
Date: 2008.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EUSTACE HUSSEY
Form type: 288b
Date: 2008.04.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
£2.95
Add to cart
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.26
£2.95
Add to cart
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
Add to cart
RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£2.95
Add to cart
RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19

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:

CHRISTOPHER RENWICK (dissolve)
Director, 2013.04.19 - 2015.01.10
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET , ST ALBANS
AL1 3HZ, HERTS
DOUGLAS WILLIAM DEARING (dissolve)
Secretary, 2003.04.17 - 2013.04.19
134 TOMS LANE , KINGS LANGLEY
WD4 8NR, HERTFORDSHIRE
MYRA KATHLEEN DEARING (dissolve)
Secretary, 1992.02.23 - 2003.04.17
134 TOMS LANE , KINGS LANGLEY
WD4 8NR, HERTFORDSHIRE
DARREN JULIAN DEARING (dissolve)
Director, ADMINISTRATOR, 2003.09.03 - 2013.04.19
17 YEW STREET , HOUGHTON REGIS
LU5 5PA, BEDFORDSHIRE
DOUGLAS WILLIAM DEARING (dissolve)
Director, MANAGING DIRECTOR, 1992.02.23 - 2013.04.19
134 TOMS LANE , KINGS LANGLEY
WD4 8NR, HERTFORDSHIRE
MYRA KATHLEEN DEARING (dissolve)
Director, SECRETARY, 1992.02.23 - 2003.04.17
134 TOMS LANE , KINGS LANGLEY
WD4 8NR, HERTFORDSHIRE
EUSTACE WILLIAM HUSSEY (dissolve)
Director, 1992.02.23 - 2008.02.20
REST A WYLE 16 WATER LANE , KINGS LANGLEY
WD4 8HN, HERTFORDSHIRE
WINIFRED ELIZABETH HUSSEY (dissolve)
Director, MACHINIST, 1992.02.23 - 2009.05.15
REST A WYLE 16 WATER LANE , KINGS LANGLEY
WD4 8HN, HERTFORDSHIRE
ANTONY PARROTT (dissolve)
Director, CHAUFFEUR, 2003.09.03 - 2013.04.19
9 DSOWLING COURT , HEMEL HEMPSTEAD
HP3 9NS, HERTFORDSHIRE

Companies near to B.GARRAD ltd.

Information about the Private Limited Company B.GARRAD 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: 2016.05.04. Reload the data