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GARTON ENGINEERING PUBLIC LIMITED COMPANY

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

GARTON ENGINEERING PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01023784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.13
dissolution date: 2016.01.26
last member list: 2000.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2874 - Manufacture fasteners, screw, chains etc.
  • 2873 - Manufacture of wire products
  • 2751 - Casting of iron

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
STANDARD SECURITY AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 DEC 1985 - Outstanding on 1986.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.01 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.18

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.20
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009
Form type: 4.68
Date: 2009.09.10
£2.95
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DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2009.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, NUMBER 1 COLMORE SQUARE, BIRMINGHAM, B6 6HQ
Form type: 287
Date: 2005.03.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2004.08.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2003.08.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363s
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, C/O ARTHUR ANDERSEN, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Form type: 287
Date: 2002.06.10
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, BRIDGE WORKS, BILPORT LANE, WEDNESBURY, WEST MIDLANDS WS10 0NU
Form type: 287
Date: 2002.03.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/00
Form type: SRES08
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00
Document type: ANNOTATION
Date: 2000.06.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: SRES13
Document description: SECT 166/163 27/05/99
Document type: ANNOTATION
Date: 1999.09.15
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/99
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99
Form type: SRES10
Date: 1999.09.15

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Company directors and board members:

JAMES ALAN BARKER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.04.09 - 2016.01.26
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
TIM ALASTAIR GARTON (dissolve)
Director, 1992.05.10 - 2016.01.26
WHITE BARN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
MICHAEL HALE (dissolve)
Director, INDEPENENT NON EXECUTIVE CHAIR, 1998.04.08 - 2016.01.26
LOWER HOUSE 57A NORTON ROAD , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
THOMAS JAMES KENDRICK (dissolve)
Director, 1992.05.10 - 2016.01.26
29 MOUNT ROAD , WOMBOURNE
WV5 9EU, WOLVERHAMPTON
PETER MICHAEL STANDRING (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2001.04.09 - 2016.01.26
1 ELM TREE AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7JU, NOTTINGHAMSHIRE
TREVOR JOHN WILLIAMS (dissolve)
Director, 1992.05.10 - 2016.01.26
7 GREENWAY ALDRIDGE , WALSALL
WS9 8XE, WEST MIDLANDS
JOHN CHARLES HAYWARD (dissolve)
Secretary, 1992.05.10 - 1998.09.30
THE SPINNEY 113 WILDERNESS LANE , BIRMINGHAM
B43 7TA, WEST MIDLANDS
LEIGH SMERDON (dissolve)
Secretary, 1998.10.01 - 2002.03.18
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
BRYAN JOHN DAVIES (dissolve)
Director, 1992.05.10 - 2000.12.31
14 COTTESMORE CLOSE WIGMORE , WEST BROMWICH
B71 3SB, WEST MIDLANDS
AUBREY BERNARD GARTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.05.10 - 2001.12.31
SLADE GREEN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
JOHN CHARLES HAYWARD (dissolve)
Director, 1992.05.10 - 1998.09.30
THE SPINNEY 113 WILDERNESS LANE , BIRMINGHAM
B43 7TA, WEST MIDLANDS
RONALD HICKIE (dissolve)
Director, 1992.05.10 - 1993.07.14
77 LINDEN LEA COMPTON , WOLVERHAMPTON
WV3 8BQ, WEST MIDLANDS
JOHN FREDERICK SEDGLEY (dissolve)
Director, 1992.05.10 - 1998.08.08
14 CHARLEMONT CRESCENT , WEST BROMWICH
B71 3DA, WEST MIDLANDS

Companies near to GARTON ENGINEERING PUBLIC LIMITED Co.

Information about the Public Limited Company GARTON ENGINEERING PUBLIC LIMITED COMPANY 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: 2016.07.20. Reload the data