GARNER HOLDINGS LIMITED
DENBY GARNER PROPERTIES LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8LE

Company number 08403462
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address GARNER HOUSE ORMONDE DRIVE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, ENGLAND, DE5 8LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 14/02/2017; 14/02/17 Statement of Capital gbp 1854388 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017. ; Termination of appointment of Roger Laurence Hartshorn as a secretary on 23 January 2017. The most likely internet sites of GARNER HOLDINGS LIMITED are www.garnerholdings.co.uk, and www.garner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Garner Holdings Limited is a Private Limited Company. The company registration number is 08403462. Garner Holdings Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Garner Holdings Limited is Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire England De5 8le. . ARRELL, Emma is a Secretary of the company. HARTSHORN, Janet Ann is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. Secretary HARTSHORN, Roger Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARRELL, Emma
Appointed Date: 23 January 2017
Director
HARTSHORN, Janet Ann
Appointed Date: 14 February 2013
60 years old
Director
HARTSHORN, Roger Laurence
Appointed Date: 14 February 2013
65 years old

Resigned Directors

Secretary
HARTSHORN, Roger Laurence
Resigned: 23 January 2017
Appointed Date: 14 February 2013

Persons With Significant Control

Mr Roger Laurence Hartshorn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GARNER HOLDINGS LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 14/02/2017
28 Feb 2017
14/02/17 Statement of Capital gbp 1854388
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017.
28 Feb 2017
Termination of appointment of Roger Laurence Hartshorn as a secretary on 23 January 2017
23 Jan 2017
Appointment of Mrs Emma Arrell as a secretary on 23 January 2017
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 14 more events
02 Jul 2014
Registration of charge 084034620001
02 Jul 2014
Registration of charge 084034620002
10 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10
10 Jun 2013
Appointment of Roger Laurence Hartshorn as a secretary
14 Feb 2013
Incorporation

GARNER HOLDINGS LIMITED Charges

1 February 2016
Charge code 0840 3462 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0840 3462 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0840 3462 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. freehold land on the north west side of derby road…
1 July 2014
Charge code 0840 3462 0002
Delivered: 2 July 2014
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0840 3462 0001
Delivered: 2 July 2014
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of derby road, ripley held…

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