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A.H.GARNER LIMITED

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

Company details

22 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DT

A.H.GARNER LIMITED on the map

Company type: Private Limited Company
Company number: 00465648
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.12
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

JERZY LEWANDOWSKI
SECOND DEBENTURE - Outstanding on 2000.03.03
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.04.15

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 8430
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.23
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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: 2011.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.27
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.04
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
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AD 09/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.02.22
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.10

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Company directors and board members:

PHYLLIS JEAN LEWANDOWSKI (current)
Secretary, 1993.01.24
15 THORNTON AVENUE REDHILL , NOTTINGHAM
NG5 8PA, NOTTINGHAMSHIRE
JERZY LEWANDOWSKI (current)
Director, ENGINEER, 1993.01.24
15 THORNTON AVENUE REDHILL , NOTTINGHAM
NG5 8PA, NOTTINGHAMSHIRE
MAREK LEWANDOWSKI (current)
Director, GRADUATE ENGINEER, 1993.01.24
8 WHETSTONE CLOSE NUTHALL , NOTTINGHAM
NG16 1QW
PHYLLIS JEAN LEWANDOWSKI (current)
Director, COMPANY SECRETARY, 1993.01.24
15 THORNTON AVENUE REDHILL , NOTTINGHAM
NG5 8PA, NOTTINGHAMSHIRE

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Information about the Private Limited Company A.H.GARNER 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: 2016.05.07. Reload the data