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BERT GARROD LIMITED

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

Company details

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY

BERT GARROD LIMITED on the map

Company type: Private Limited Company
Company number: 00593292
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.08
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BERT GARROD LIMITED is a Private Limited Company, registration number 00593292, established in United Kingdom on the 8. November 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY. Business of the company BERT GARROD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company BERT GARROD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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22/07/15 STATEMENT OF CAPITAL GBP 131.0
Form type: SH01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 131
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22/07/15 STATEMENT OF CAPITAL GBP 131.0
Form type: SH01
Date: 2015.09.11
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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SUB-DIVISION, 09/03/15
Form type: SH02
Date: 2015.05.22
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DIRECTOR APPOINTED MR JACK NEIL GARROD
Form type: AP01
Date: 2014.10.13
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GARROD
Form type: TM01
Date: 2010.12.03
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SECRETARY APPOINTED SHARON GARROD
Form type: AP03
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY NEIL GARROD
Form type: TM02
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ALBERT GARROD / 10/08/2010
Form type: CH03
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALBERT GARROD / 10/08/2010
Form type: CH01
Date: 2010.09.16
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT GARROD / 01/10/2009
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ALBERT GARROD / 23/12/2009
Form type: CH03
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT GARROD / 23/12/2009
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BECKETT
Form type: TM01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, TRINITY HOUSE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Form type: 287
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, 21 MEADOW WAY, CHIGWELL, ESSEX, IG7 6LR
Form type: 287
Date: 2006.08.23
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08

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Company directors and board members:

SHARON GARROD (current)
Secretary, 2010.11.26
BATTLEFIELD MANOR WARPSGROVE LANE , CHALGROVE
OX44 7XY, OXFORDSHIRE
JACK NEIL GARROD (current)
Director, 2014.09.17
BATTLEFIELD MANOR WARPSGROVE LANE , CHALGROVE
OX44 7XY, OXFORDSHIRE
ENGLAND
NEIL ALBERT GARROD (current)
Director, 1991.07.20
BATTLEFIELD MANOR WARPSGROVE LANE , CHALGROVE
OX44 7XY, OXFORDSHIRE
JOAN DOROTHY GARROD (resigned)
Secretary, 1991.07.20 - 2000.10.24
21 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
NEIL ALBERT GARROD (resigned)
Secretary, 2000.10.24 - 2009.10.10
BATTLEFIELD MANOR WARPSGROVE LANE , CHALGROVE
OX44 7XY, OXFORDSHIRE
DEBORAH ANNE BECKETT (resigned)
Director, 1991.07.20 - 2009.11.17
57 ST MARYS WAY , CHIGWELL
IG7 5BX, ESSEX
ALBERT FREDERICK GARROD (resigned)
Director, 1991.07.20 - 2009.06.19
21 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
JOAN DOROTHY GARROD (resigned)
Director, 1991.07.20 - 2001.01.01
21 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
Date 2013.12.31
Fixed Assets £ 1,607,877
Tangible Fixed Assets £ 1,600,000
Current Assets £ 38,083
Tangible Fixed Assets Depreciation £ 18,848
Debtors £ 12,069
Shareholder Funds £ 1,589,908
Profit Loss Account Reserve £ 762,662
Revaluation Reserve £ 827,146
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,589,908
Net Current Assets Liabilities £ 17,969
Creditors Due Within One Year £ 56,052
Cash Bank In Hand £ 26,014
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 366,241
Tangible Fixed Assets Additions £ 16,241
Tangible Fixed Assets Cost Or Valuation £ 1,250,000
Tangible Fixed Assets Depreciation Charged In Period £ 987
Investments Fixed Assets £ 1,312

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Information about the Private Limited Company BERT GARROD 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: 2016.05.19. Reload the data