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GARTHWEST LIMITED

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

Company details

ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE HU7 OXA

GARTHWEST LIMITED on the map

Company type: Private Limited Company
Company number: 00827523
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.14
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.08.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.18
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.10.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.08.05
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2011.11.29
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL MORTGAGE - Outstanding on 2011.11.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.17
FOSBER S.P.A.
- Outstanding on 2014.08.12
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.03.06

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 19800
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REGISTRATION OF A CHARGE / CHARGE CODE 008275230011
Form type: MR01
Date: 2015.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008275230010
Form type: MR01
Date: 2014.08.12
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SHAREHOLDER AGREEMENT 18/12/2013
Form type: RES13
Date: 2014.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ROBERT WEST / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAFFAN WEST / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WEST / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAMERON WEST / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBERT WEST / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEST / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES WEST / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAFFAN WEST / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CAMERON WEST / 13/11/2009
Form type: CH03
Date: 2009.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

ELIZABETH CAMERON WEST (current)
Secretary, DIRECTOR, 2003.05.20
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
ALEXANDER RAFFAN WEST (current)
Director, JOINT MANAGING DIRECTOR, 1992.04.01
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
ANGUS JAMES WEST (current)
Director, 1992.04.01
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
ELIZABETH CAMERON WEST (current)
Director, COMPANY DIRECTOR, 1991.11.26
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
JAMES ROBERT WEST (current)
Director, CHAIRMAN, 1991.11.26
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
LINDSAY ROBERT WEST (current)
Director, JOINT MANAGING DIRECTOR, 1992.04.01
ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
EAST YORKSHIRE HU7 OXA
HECTOR GORDON TEMPLE (resigned)
Secretary, 1991.11.26 - 2003.05.20
28 LAWNSGARTH , COTTINGHAM
HU16 5RG, EAST YORKSHIRE
JAMES CECIL TOPPER (resigned)
Director, SALES DIRECTOR, 1991.11.26 - 2003.03.31
30 HULL ROAD , COTTINGHAM
HU16 4PX, EAST YORKSHIRE

Companies near to GARTHWEST ltd.

Information about the Private Limited Company GARTHWEST 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: 2016.06.07. Reload the data