INVERGARRY COURT LIMITED
HERTFORDSHIRE DNB.COM-UK LIMITED

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Company number 03917480
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 74 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions RES13 ‐ Appt of officers 08/12/2016 ; Secretary's details changed for Mr Christopher Anthony Connolly on 8 December 2016. The most likely internet sites of INVERGARRY COURT LIMITED are www.invergarrycourt.co.uk, and www.invergarry-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Invergarry Court Limited is a Private Limited Company. The company registration number is 03917480. Invergarry Court Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Invergarry Court Limited is 74 Station Road New Barnet Hertfordshire En5 1su. . BARRS, Norman Clifford is a Secretary of the company. ALLIBONE, Lois Diana is a Director of the company. BABLEE, Ashley is a Director of the company. BARRS, Norman Clifford is a Director of the company. BUTCHER, Michael Joseph is a Director of the company. CONNOLLY, Christopher Anthony is a Director of the company. HENDRY, Valerie is a Director of the company. SUCHAK, Mala is a Director of the company. TOLAINI, Peter is a Director of the company. Secretary BARRS, Norman Clifford has been resigned. Secretary BARRS, Norman Clifford has been resigned. Secretary BARRS, Norman Clifford has been resigned. Secretary SAUNDERSON, Andrew Philip has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BUTCHER, Michael Joseph has been resigned. Director BUTCHER, Michael Joseph has been resigned. Director FREEMAN, Paul has been resigned. Director PATUCK, Fram, Dr has been resigned. Director SAUNDERSON, Andrew Philip has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARRS, Norman Clifford
Appointed Date: 25 May 2004

Director
ALLIBONE, Lois Diana
Appointed Date: 28 September 2016
64 years old

Director
BABLEE, Ashley
Appointed Date: 11 January 2005
57 years old

Director
BARRS, Norman Clifford
Appointed Date: 25 July 2000
97 years old

Director
BUTCHER, Michael Joseph
Appointed Date: 25 July 2000
87 years old

Director
CONNOLLY, Christopher Anthony
Appointed Date: 09 February 2002
59 years old

Director
HENDRY, Valerie
Appointed Date: 25 February 2002
74 years old

Director
SUCHAK, Mala
Appointed Date: 31 August 2009
65 years old

Director
TOLAINI, Peter
Appointed Date: 12 May 2004
85 years old

Resigned Directors

Secretary
BARRS, Norman Clifford
Resigned: 08 December 2016
Appointed Date: 03 March 2016

Secretary
BARRS, Norman Clifford
Resigned: 03 March 2016
Appointed Date: 12 May 2004

Secretary
BARRS, Norman Clifford
Resigned: 11 March 2002
Appointed Date: 25 July 2000

Secretary
SAUNDERSON, Andrew Philip
Resigned: 25 May 2004
Appointed Date: 11 March 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000

Director
BUTCHER, Michael Joseph
Resigned: 05 May 2016
Appointed Date: 13 May 2004
87 years old

Director
BUTCHER, Michael Joseph
Resigned: 20 May 2002
Appointed Date: 25 July 2000
87 years old

Director
FREEMAN, Paul
Resigned: 28 May 2009
Appointed Date: 25 February 2002
52 years old

Director
PATUCK, Fram, Dr
Resigned: 05 May 2016
Appointed Date: 13 May 2004
101 years old

Director
SAUNDERSON, Andrew Philip
Resigned: 11 January 2005
Appointed Date: 25 February 2002
50 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Norman Clifford Barrs
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

INVERGARRY COURT LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Jan 2017
Resolutions
  • RES13 ‐ Appt of officers 08/12/2016

30 Dec 2016
Secretary's details changed for Mr Christopher Anthony Connolly on 8 December 2016
29 Dec 2016
Termination of appointment of Christopher Anthony Connolly as a secretary on 8 December 2016
09 Dec 2016
Appointment of Michael Joseph Butcher as a director on 25 July 2000
...
... and 72 more events
18 Feb 2000
Director resigned
18 Feb 2000
Registered office changed on 18/02/00 from: regent house 316 beulah hill, london, SE19 3HF
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18 Feb 2000
Registered office changed on 18/02/00 from: regent house 316 beulah hill london SE19 3HF
18 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Feb 2000
Incorporation