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GARWYN LIMITED

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

Company details

8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL

GARWYN LIMITED on the map

Company type: Private Limited Company
Company number: 01030489
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66210 - Risk and damage evaluation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.18
HSBC BANK PLC
- Outstanding on 2013.12.24
HSBC BANK PLC
- Outstanding on 2015.02.23
HSBC BANK PLC
- Outstanding on 2015.08.04

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2100000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.26
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, SUITE 2/2 SECOND FLOOR, LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010304890009
Form type: MR01
Date: 2015.08.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ALTER ARTICLES 11/02/2015
Form type: RES01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010304890008
Form type: MR01
Date: 2015.02.23
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, SUITE 2/2 SECOND FLOOR, LONDON UNDERWRITING 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2014.05.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 8-9 WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Form type: AD01
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.17
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DIRECTOR APPOINTED MR DANIEL SAULTER
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MR ANTONIO DEBIASE
Form type: AP01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI
Form type: TM01
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010304890007
Form type: MR01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR RANVIR SAGGU
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY RANVIR SAGGU
Form type: TM02
Date: 2013.12.23
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ADOPT ARTICLES 05/12/2013
Form type: RES01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010304890006
Form type: MR01
Date: 2013.12.18
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SECTION 519
Form type: MISC
Date: 2013.12.12
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN
Form type: TM01
Date: 2012.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN
Form type: TM02
Date: 2012.01.03
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DIRECTOR APPOINTED MS LESLEY MARY JOHNSON
Form type: AP01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATTERSON
Form type: TM01
Date: 2011.12.28
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SECRETARY APPOINTED MR RANVIR SAGGU
Form type: AP03
Date: 2011.12.28
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DIRECTOR APPOINTED MR RANVIR SINGH SAGGU
Form type: AP01
Date: 2011.12.28
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DIRECTOR APPOINTED MR ARTUR NIEMCZEWSKI
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELLEN
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUNDY
Form type: TM01
Date: 2011.07.25
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR STEWART WILLIAM ROBERT MCCULLOCH
Form type: AP01
Date: 2010.06.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARAN / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BUNDY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DECLAN TREANOR
Form type: TM01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED NICHOLAS JOHN PATTERSON
Form type: 288a
Date: 2009.05.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED PETER HARAN
Form type: 288a
Date: 2008.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26

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Company directors and board members:

ANTONIO DEBIASE (current)
Director, FINANCE DIRECTOR, 2013.12.05
8 LLOYD'S AVENUE , LONDON
EC3N 3EL
ENGLAND
PETER HARAN (current)
Director, 2008.03.24
15 CLAREMONT PARK SANDYMOUNT , DUBLIN
IRELAND
LESLEY MARY JOHNSON (current)
Director, 2011.12.15
8 LLOYD'S AVENUE , LONDON
EC3N 3EL
ENGLAND
DANIEL SAULTER (current)
Director, CHIEF EXECUTIVE, 2013.12.05
8 LLOYD'S AVENUE , LONDON
EC3N 3EL
ENGLAND
MICHAEL ALEXANDER CHALMERS (resigned)
Secretary, 1991.04.30 - 1992.02.04
18 LAKE AVENUE , BILLERICAY
CM12 0AJ, ESSEX
IAN STUART CHAPMAN (resigned)
Secretary, 2000.03.30 - 2011.12.15
5 JARVIST PLACE KINGSDOWN , DEAL
CT14 8AL, KENT
RANVIR SAGGU (resigned)
Secretary, 2011.12.15 - 2013.12.05
8-9 WOODBROOK CRESCENT RADFORD WAY , BILLERICAY
CM12 0EQ, ESSEX
DECLAN PATRICK TREANOR (resigned)
Secretary, ACCOUNTANT, 1992.02.04 - 2000.03.30
6 OFFICERS TERRACE CHURCH LANE THE HISTORIC DOCKYARD , CHATHAM
ME4 4LJ, KENT
CIARAN BREEN (resigned)
Director, LIABILITY ADVISER, 2000.03.30 - 2001.05.29
35 CRODAW FOREST PARK , CELBRIDGE
IRISH, COUNTY KILDARE
IRELAND
MATTHEW BROOKER (resigned)
Director, CLAIMS DIRECTOR, 1999.04.27 - 2007.09.30
37 HIGH STREET SWINSTEAD , GRANTHAM
NG33 4PA, LINCOLNSHIRE
JOHN FRANCIS BUNDY (resigned)
Director, NON PRACTISING SOLICITOR, 2004.01.05 - 2011.07.18
5 VILLIERS GROVE , CHEAM
SM2 7NN, SURREY
MICHAEL ALEXANDER CHALMERS (resigned)
Director, 1991.04.30 - 2003.08.31
18 LAKE AVENUE , BILLERICAY
CM12 0AJ, ESSEX
IAN STUART CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 2001.07.01 - 2012.01.16
5 JARVIST PLACE KINGSDOWN , DEAL
CT14 8AL, KENT
SIMON TUDOR ELLEN (resigned)
Director, CHAIRMAN, 2006.01.30 - 2011.06.30
SBJ LTD 100 WHITECHAPEL ROAD , LONDON
E1 1JG
STEPHEN GEORGE FORD (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.04.27 - 2007.09.28
31 WELLESLEY ROAD , COLCHESTER
CO3 3HE, ESSEX
ALAN GORDON GLASS (resigned)
Director, INSURANCE CLAIMS ADJUSTER, 1991.09.01 - 1996.07.12
71 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
PAUL EDWARD GLEN (resigned)
Director, 2000.12.13 - 2004.10.18
MARLANDS COURT ITCHINGFIELD , HORSHAM
RH13 0NN, WEST SUSSEX
PETER ERNEST GROVE (resigned)
Director, INSURANCE UNDERWRITER, 1995.06.14 - 2000.12.13
31 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
PETER HARAN (resigned)
Director, ADJUSTER, 2003.04.01 - 2007.07.19
15 CLAREMONT PARK SANDYMOUNT , DUBLIN
IRELAND
ROBERT JOHN HARDEN (resigned)
Director, ACCOUNTANT, 2004.11.08 - 2005.09.23
WINDY FARM CAPEL ROAD BENTLEY , IPSWICH
IP9 2DL, SUFFOLK
LLOYD HUGH HOLDEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.04.30 - 1992.05.31
OLD COLLEGE HOUSE ALL SAINTS OCURT CHURCH LANE , PANNAL
HG3 1NH, NORTH YORKS
LAWRENCE ALBERT HOLDER (resigned)
Director, UNDERWRITING AGENT, 1991.04.30 - 1995.12.06
SPRINGATE COTTAGE RADLEYS END , DUNMOW
CM6 3PT, ESSEX
DAVID EDWIN JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2003.12.31
THE GREAT BARN GRANGE GREEN, TILTY , DUNMOW
CM6 2EQ, ESSEX
WAYNE LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.04 - 2004.09.28
WARWICK LODGE STANE STREET SLINFOLD , HORSHAM
RH13 0QX, WEST SUSSEX
JOHN MACPHERSON (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 1996.07.13
2 MANOR CROFT TATENHILL , BURTON ON TRENT
DE13 9SD, STAFFORDSHIRE
STEWART WILLIAM ROBERT MCCULLOCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.06.01 - 2011.07.21
7 TURNERS CRESCENT , BISHOP'S STORTFORD
CM23 4FZ, HERTFORDSHIRE
ENGLAND
ARTUR PAWEL NIEMCZEWSKI (resigned)
Director, 2011.12.15 - 2013.12.05
8-9 WOODBROOK CRESCENT RADFORD WAY , BILLERICAY
CM12 0EQ, ESSEX
NICHOLAS JOHN PATTERSON (resigned)
Director, COMMERCIAL DIRECTOR, 2009.05.21 - 2011.12.15
28 SMYTHE ROAD , BILLERICAY
CM11 1SE, ESSEX
JOHN ROTHWELL PRICE (resigned)
Director, CLAIMS DIRECTOR, 1999.04.27 - 2006.08.11
1 CAE GLAS , MOLD
CH7 1GY, CLWYD
RANVIR SINGH SAGGU (resigned)
Director, 2011.12.15 - 2013.12.05
8-9 WOODBROOK CRESCENT RADFORD WAY , BILLERICAY
CM12 0EQ, ESSEX
BRIAN ROY SMITH (resigned)
Director, CHAIRMAN, 1991.04.30 - 2005.12.21
OLD PLACE UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
DECLAN PATRICK TREANOR (resigned)
Director, MANAGING DIRECTOR, 1997.02.24 - 2010.01.22
6 OFFICERS TERRACE CHURCH LANE THE HISTORIC DOCKYARD , CHATHAM
ME4 4LJ, KENT
DAVID JAMES WINKETT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.08 - 2005.09.23
SPRINGFIELD HALL MORLEYS ROAD, WEALD , SEVENOAKS
TN14 6QY, KENT

Companies near to GARWYN ltd.

Information about the Private Limited Company GARWYN 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: 2016.07.20. Reload the data