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GARROD INVESTMENTS LIMITED

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

Company details

50 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SY

GARROD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615983
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.12.24

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2015.01.09
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.19
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / DONALD JOSEPH MACKINNON / 01/10/2009
Form type: CH03
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MACKINNON / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKINNON
Form type: TM01
Date: 2010.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, UNIT 1 WEST SIDE, 50 ADEN ROAD, ENFIELD, EN6 7SY
Form type: AD01
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

DONALD JOSEPH MACKINNON (current)
Secretary, DIRECTOR, 2004.08.01
50 ADEN ROAD , ENFIELD
EN3 7SY, MIDDLESEX
DONALD JOSEPH MACKINNON (current)
Director, 2004.08.01
50 ADEN ROAD , ENFIELD
EN3 7SY, MIDDLESEX
VALERY BINGLEY (resigned)
Secretary, BOOKKEEPER, 1994.01.31 - 1994.01.31
30 MAPLECROFT LANE NAZEING , WALTHAM ABBEY
EN9 2NS, ESSEX
DONALD ALEXANDER MACKINNON (resigned)
Secretary, 1991.03.31 - 2004.08.01
1 WARWICK DRIVE , CHESHUNT
EN8 0BN, HERTFORDSHIRE
WILLIAM JOHN GARROD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.03.16
22 WARREN GATE ROAD , NORTH MYMMS
AL9 7TX, HERTFORDSHIRE
ANGUS DUNCAN MACKINNON (resigned)
Director, FINANCIAL CONTROLLER, 1994.03.16 - 2009.10.01
31 ROCHFORD AVENUE SHENFIELD , BRENTWOOD
CM15 8QN, ESSEX
DONALD ALEXANDER MACKINNON (resigned)
Director, RETIRED, 1994.03.16 - 2004.08.01
1 WARWICK DRIVE , CHESHUNT
EN8 0BN, HERTFORDSHIRE
Date 2013.02.28
Profit Loss Account Reserve £ 11,389
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 24,621
Cash Bank In Hand £ 24,621
Share Capital Allotted Called Up Paid £ 99
Par Value Share of 1631 each

Companies near to GARROD INVESTMENTS ltd.

Information about the Private Limited Company GARROD INVESTMENTS 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: 2016.05.22. Reload the data