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ROBERT GARRETT (AUCTIONEERS) LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

ROBERT GARRETT (AUCTIONEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01030592
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
Company ROBERT GARRETT (AUCTIONEERS) LIMITED is a Private Limited Company, registration number 01030592, established in United Kingdom on the 10. November 1971. The company being in liquidation. The company has been in business for 45 years . The company is based on 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company ROBERT GARRETT (AUCTIONEERS) LIMITED by SIC and NACE code is "47791 - Retail sale of antiques including antique books in stores". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.05.12. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.12.26. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.02
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.11

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 7 ROCHESTER CLOSE, LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8WS
Form type: AD01
Date: 2016.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.12
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 540
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN HAMMOND / 23/11/2015
Form type: CH03
Date: 2015.11.26
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, SCHOOL HOUSE, HIGH STREET, CHIPPING CAMPDEN, GLOUCESTER, GL55 6AG
Form type: AD01
Date: 2015.11.25
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR PAULINE TRIMBLE
Form type: TM01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY LYNNE HAMMOND / 01/04/2010
Form type: CH01
Date: 2011.03.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GLADYS TRIMBLE / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY LYNNE HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FREDERICK HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.02.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMMOND / 30/10/2008
Form type: 288c
Date: 2008.10.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.04

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Company directors and board members:

JENNIFER ANN HAMMOND (dissolve)
Secretary, 2003.03.22
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
TRACY LYNNE ATWOOD (dissolve)
Director, DRIVING INSTRUCTOR, 2006.04.14
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GORDON FREDERICK HAMMOND (dissolve)
Director, ANTIQUE DEALER, 1991.12.26
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
JENNIFER ANN HAMMOND (dissolve)
Director, SALES CONSULTANT, 1997.01.30
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
MICHAEL PHILIP HAMMOND (dissolve)
Director, ANTIQUE DEALER, 1991.12.26
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
PAULINE GLADYS TRIMBLE (dissolve)
Secretary, 1991.12.26 - 2003.03.22
RIDGE HOUSE RUSHOCK , DROITWICH
WR9 0NR, WORCESTERSHIRE
PAULINE GLADYS TRIMBLE (dissolve)
Director, ANTIQUE DEALER, 2003.03.22 - 2011.01.14
SCHOOL HOUSE HIGH STREET , CHIPPING CAMPDEN
GL55 6AG, GLOUCESTER
Date 2014.01.31
Tangible Fixed Assets £ 444,610
Current Assets £ 195,541
Tangible Fixed Assets Depreciation £ 65,500
Debtors £ 2,896
Shareholder Funds £ 307,534
Profit Loss Account Reserve £ 182,800
Revaluation Reserve £ 124,194
Called Up Share Capital £ 540
Net Assets Liabilities Including Pension Asset Liability £ 307,534
Total Assets Less Current Liabilities £ 448,959
Net Current Assets Liabilities £ 4,349
Creditors Due Within One Year £ 191,192
Cash Bank In Hand £ 1,288
Stocks Inventory £ 191,357
Share Capital Allotted Called Up Paid £ 440
Number Shares Allotted £ 440
Tangible Fixed Assets Cost Or Valuation £ 506,292
Tangible Fixed Assets Depreciation Charged In Period £ 3,818
Creditors Due After One Year £ 141,425

Companies near to ROBERT GARRETT (AUCTIONEERS) ltd.

Information about the Private Limited Company ROBERT GARRETT (AUCTIONEERS) 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