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GARNICHE ENTERPRISES LIMITED

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

Company details

SUNDIAL HOUSE, 98 HIGH STREET, HORSELL WOKING, SURREY, GU21 4SU

GARNICHE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00624017
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.03.24
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.06
overdue: OVERDUE
last made update: 2000.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.23

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.23
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23/06/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 17/06/10
Form type: CAP-SS
Date: 2010.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.23
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ALTER ARTICLES 18/06/2010
Form type: RES01
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES13
Document description: REDUCE CAP REDEMPTION RESERVE 18/06/2010
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/06/2010
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.10.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.09.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.12.31
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.10.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.07.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.06.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.15
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT ME10 4BJ
Form type: 287
Date: 1998.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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COMPANY NAME CHANGED, OLD WOKING SERVICE STATION LTD, CERTIFICATE ISSUED ON 28/07/98
Form type: CERTNM
Date: 1998.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
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£ IC 100001/66668, 15/12/95, £ SR [email protected]=33333
Form type: 169
Date: 1996.01.26
£2.95
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AD 02/01/96---------, £ SI [email protected]=1, £ IC 100000/100001
Form type: 88(2)R
Date: 1996.01.19
£2.95
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POS 15/12/95
Form type: SRES09
Date: 1996.01.08
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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ADOPT MEM AND ARTS 16/11/95
Form type: SRES01
Date: 1995.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, 67/69 HIGH STREET, OLD WOKING, SURREY, GU22 9LN
Form type: 287
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26

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Company directors and board members:

GARY HICKS (dissolve)
Secretary, 1996.03.22
STOKE MILL HOUSE WOKING ROAD , GUILDFORD
GU1 1QA, SURREY
GARY HICKS (dissolve)
Director, MANAGER, 1980.05.19
STOKE MILL HOUSE WOKING ROAD , GUILDFORD
GU1 1QA, SURREY
NICHOLAS HICKS (dissolve)
Director, MANAGER, 1980.06.05
7 PARK ROAD , GUILDFORD
GU1 4PH, SURREY
PATRICIA ANN HICKS (dissolve)
Secretary, 1991.11.08 - 1996.03.22
STOKE MILL HOUSE WOKING ROAD , GUILDFORD
GU1 1QA, SURREY
PATRICIA ANN HICKS (dissolve)
Director, COMPANY SECRETARY, 1991.11.08 - 1996.03.22
STOKE MILL HOUSE WOKING ROAD , GUILDFORD
GU1 1QA, SURREY
RONALD CHARLES HICKS (dissolve)
Director, MOTOR ENGINEER, 1991.11.08 - 1996.03.22
STOKE MILL HOUSE WOKING ROAD , GUILDFORD
GU1 1QA, SURREY
RUSSELL HICKS (dissolve)
Director, CAR SALESMAN, 1991.11.08 - 1995.12.15
OLD CRICKETERS PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY

Companies near to GARNICHE ENTERPRISES ltd.

Information about the Private Limited Company GARNICHE ENTERPRISES 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: 2016.05.23. Reload the data