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GARLOCK (GREAT BRITAIN) LIMITED

Learn more about GARLOCK (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9HF

GARLOCK (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01014770
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

RICHARD ALEXANDER DARBY, NICOLA JANE EDMUNDS AND EMMA LOUISE EVANS
RENT DEPOSIT DEED - Outstanding on 2010.10.08

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2515000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED DAVID BURNETT
Form type: AP01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MORTIBOY
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE LAWRENCE GRAHAM & CO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6WR, ENGLAND
Form type: AD02
Date: 2014.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.23
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDRE VAILLANCOURT / 02/09/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRAKE / 02/09/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN MORTIBOY / 02/09/2014
Form type: CH01
Date: 2014.09.02
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.10.18
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SAIL ADDRESS CHANGED FROM:, 64 BEECHWOOD GARDENS, LOBLEY HILL, GATESHEAD, NE11 0DA, ENGLAND
Form type: AD02
Date: 2012.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.27
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CONFLICT OF INTEREST/SECTION 175 & REMOVE PROVISIONS OF MEMORANDUM/SECTION 21 28/06/2012
Form type: RES13
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2012
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN
Form type: AP03
Date: 2012.09.21
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SECRETARY APPOINTED MS JULIE LENTZ
Form type: AP03
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES
Form type: TM01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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DIRECTOR APPOINTED DARREN MORTIBOY
Form type: AP01
Date: 2011.12.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY TAYLORED BUSINESS SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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08/06/11 STATEMENT OF CAPITAL GBP 2515000.00
Form type: SH01
Date: 2011.07.19
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DIRECTOR APPOINTED CHRISTOPHER DRAKE
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO
Form type: TM01
Date: 2011.07.19
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REVOKE CLAUSE 5 OF COMPANIES AMEMORANDUM OF ASSOCIATION 08/06/2011
Form type: RES13
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 519
Form type: MISC
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.12
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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COMPANY BUSINESS 02/08/2010
Form type: RES13
Date: 2010.10.14
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DIRECTOR APPOINTED MR ERIC ANDRE VAILLANCOURT
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR ALAN JAMES
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SURAUD
Form type: TM01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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CORPORATE SECRETARY APPOINTED TAYLORED BUSINESS SECRETARIES LIMITED
Form type: AP04
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYO / 21/10/2008
Form type: 288c
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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S366A DISP HOLDING AGM 30/10/06
Form type: ELRES
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/06
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05

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Company directors and board members:

JULIE LENTZ (current)
Secretary, 2012.06.28
5605 CARNEGIE BOULEVARD , CHARLOTTE
28209, NORTH CAROLINA
USA
ROBERT SAVAGE MCLEAN (current)
Secretary, 2012.06.28
5605 CARNEGIE BOULEVARD , CHARLOTTE
28209, NORTH CAROLINA
USA
DAVID BURNETT (current)
Director, CORPORATE VICE PRESIDENT AND TREASURER, 2015.06.22
PREMIER WAY LOWFIELD BUSINESS PARK , ELLAND HALIFAX
HX5 9HF, WEST YORKSHIRE
CHRISTOPHER DRAKE (current)
Director, ATTORNEY, 2011.06.08
5605 CARNEGIE BOULEVARD CHARLOTTE , NORTH CAROLINA
28209
USA
ERIC ANDRE VAILLANCOURT (current)
Director, VP GLOBAL SALES GSP, 2010.10.01
5605 CARNEGIE BOULEVARD CHARLOTTE , NORTH CAROLINA
28209
USA
EVER 1058 LIMITED (resigned)
Secretary, 2001.11.15 - 2005.03.01
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2005.03.01 - 2006.07.05
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
LEGIST SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.10.10 - 2001.11.15
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
TAYLORED BUSINESS SECRETARIES LIMITED (resigned)
Secretary, 2010.05.18 - 2011.11.14
64 BEECHWOOD GARDENS , LOBLEY HILL
NE11 0DA, GATESHEAD
ENGLAND
WB COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2006.07.05 - 2010.05.18
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
MICHAEL JOHN BURDULIS (resigned)
Director, GROUP PRESIDENT, 1995.10.23 - 1999.08.13
6231 SETON HOUSE LANE , CHARLOTTE
28277, NORTH CAROLINA
USA
ANTHONY JOSEPH DI BUONO (resigned)
Director, CORPORATE ATTORNEY, 1991.10.10 - 1995.10.23
430 PARK AVENUE , NEW YORK 10022
FOREIGN, NEW YORK
USA
CRAIG HEBDEN (resigned)
Director, 2003.07.17 - 2007.03.01
32 NIGHTINGALE WALK GILSTEAD , BINGLEY
BD16 3QB, WEST YORKSHIRE
ALAN JAMES (resigned)
Director, ACCOUNTANT AND GENERAL MANAGER, 2010.09.29 - 2012.06.28
21 HERITAGE GARDENS , PORTCHESTER
PO16 9BZ, HAMPSHIRE
AL LARIVIERE (resigned)
Director, 2003.07.17 - 2004.07.02
38 STONELEIGH TRAIL , VICTOR
NEW YORK 14564
USA
JOHN RICHARD MAYO (resigned)
Director, ATTORNEY, 2000.10.15 - 2011.06.08
9215 WAXHAW CREEK ROAD , WAXHAW
NORTH CAROLINA 28173
USA
ROBERT JOHN MILLINSHIP (resigned)
Director, MANAGING DIRECTOR, 1997.09.29 - 1999.03.18
WAGGONERS BARN HOLLOWFIELDS ROAD, HANBURY , REDDITCH
B96 6RJ, WORCESTERSHIRE
DARREN BRIAN MORTIBOY (resigned)
Director, MANAGING DIRECTOR, 2011.12.01 - 2014.12.03
PREMIER WAY LOWFIELD BUSINESS PARK , ELLAND HALIFAX
HX5 9HF, WEST YORKSHIRE
STUART PHYTHIAN (resigned)
Director, 2007.03.07 - 2010.10.01
PEPPERCORN COTTAGE 142 ROCHDALE ROAD, FIRGROVE , ROCHDALE
OL16 3DA, LANCASHIRE
PATRICK GEORGES LEO GHISLAIN POTY (resigned)
Director, COMPANY DIRECTOR, 2000.02.11 - 2000.10.05
ROUTE DE L'ETAT 316 , LASNE
1380
BELGIUM
JOHN MICHAEL RANDALL (resigned)
Director, GENERAL MANAGER, 1991.10.10 - 1996.01.17
BEECHWOOD NIMMS MEADOW GREAT SHEFFORD , NEWBURY
RG16 7BZ, BERKSHIRE
JASON PAUL SEDGWICK (resigned)
Director, MANAGING DIRECTOR, 2000.02.18 - 2003.07.17
OVERTON HALL , ASHOVER
S45 0JR, DERBYSHIRE
RAM SHORER (resigned)
Director, 1998.10.23 - 2003.01.22
64 RUE EMERIAU , 75015 PARIS
FOREIGN
FRANCE
DENNIS JAMES SMITH (resigned)
Director, MANAGING DIRECTOR, 1996.04.30 - 1996.12.17
THE WHITE HOUSE BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
ROGER CAMERON STEEL (resigned)
Director, SOLICITOR, 1991.10.10 - 2000.02.18
SQUIRRELS WOOD PARK LANE , ASHTEAD
KT21 1EY, SURREY
FRANCOIS SURAUD (resigned)
Director, 2003.07.17 - 2010.10.01
11 RUE CLOS SAVARON LYON , FRANCE
FOREIGN, 69004
DAVID BARKER WILLIS (resigned)
Director, GENERAL MANAGER, 1991.10.10 - 1998.01.31
1 BANKSIDE , SWINDON
SN1 4JZ, WILTSHIRE

Companies near to GARLOCK (GREAT BRITAIN) ltd.

Information about the Private Limited Company GARLOCK (GREAT BRITAIN) 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: 2016.07.19. Reload the data