P.GARNETT & SON LIMITED
HEATHER PARK DRIVE WEMBLEY

Hellopages » Greater London » Brent » HA0 1SU

Company number 00298236
Status Liquidation
Incorporation Date 13 March 1935
Company Type Private Limited Company
Address RE 10 (LONDON) LTD, TRINITY HOUSE, HEATHER PARK DRIVE WEMBLEY, MIDDLESEX, HA0 1SU
Home Country United Kingdom
Nature of Business 2112 - Manufacture of paper & paperboard
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Mahesh Maganlal Chandria as a director on 15 August 2006; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of P.GARNETT & SON LIMITED are www.pgarnettson.co.uk, and www.p-garnett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. P Garnett Son Limited is a Private Limited Company. The company registration number is 00298236. P Garnett Son Limited has been working since 13 March 1935. The present status of the company is Liquidation. The registered address of P Garnett Son Limited is Re 10 London Ltd Trinity House Heather Park Drive Wembley Middlesex Ha0 1su. . DOBSON, Nicholas Arthur is a Secretary of the company. BARRY, Clifford John is a Director of the company. DOBSON, Nicholas Arthur is a Director of the company. MEHTA, Mahendra Vadilal is a Director of the company. Secretary HAWKINS, Michael Anthony has been resigned. Director CHANDARIA, Dinesh Maganlal has been resigned. Director CHANDRIA, Mahesh Maganlal has been resigned. Director COMMON, Paul Barrington has been resigned. Director GANDHI, Bipin Suman has been resigned. Director GANDHI, Bipin Suman has been resigned. Director HAWKINS, Michael Anthony has been resigned. Director HURST, Thomas William has been resigned. Director LAKHANI, Jayendra Sunderji has been resigned. Director LUCKING, David Alexander has been resigned. Director MERRIDEW, Stanley Reginald has been resigned. Director TOMLINSON, Richard Martin has been resigned. The company operates in "Manufacture of paper & paperboard".


Current Directors

Secretary
DOBSON, Nicholas Arthur
Appointed Date: 01 June 1999
Director
BARRY, Clifford John
Appointed Date: 01 May 2001
66 years old
Director
DOBSON, Nicholas Arthur
Appointed Date: 01 June 1999
76 years old
Director
MEHTA, Mahendra Vadilal

79 years old

Resigned Directors

Secretary
HAWKINS, Michael Anthony
Resigned: 11 February 1993
Director
CHANDARIA, Dinesh Maganlal
Resigned: 17 January 2003
74 years old
Director
CHANDRIA, Mahesh Maganlal
Resigned: 15 August 2006
Appointed Date: 17 February 2003
69 years old
Director
COMMON, Paul Barrington
Resigned: 31 July 2006
Appointed Date: 22 October 2003
66 years old
Director
GANDHI, Bipin Suman
Resigned: 22 April 1994
Appointed Date: 15 November 1993
67 years old
Director
GANDHI, Bipin Suman
Resigned: 21 January 1999
Appointed Date: 14 November 1993
67 years old
Director
HAWKINS, Michael Anthony
Resigned: 31 May 1999
88 years old
Director
HURST, Thomas William
Resigned: 08 June 2001
Appointed Date: 01 February 1995
77 years old
Director
LAKHANI, Jayendra Sunderji
Resigned: 24 March 2006
Appointed Date: 01 May 1996
75 years old
Director
LUCKING, David Alexander
Resigned: 30 April 2006
Appointed Date: 22 October 2003
62 years old
Director
MERRIDEW, Stanley Reginald
Resigned: 28 July 2000
Appointed Date: 01 June 1999
78 years old
Director
TOMLINSON, Richard Martin
Resigned: 30 June 1994
81 years old

P.GARNETT & SON LIMITED Events

24 Feb 2016
Termination of appointment of Mahesh Maganlal Chandria as a director on 15 August 2006
23 Sep 2015
Restoration by order of the court
28 Apr 2015
Final Gazette dissolved via compulsory strike-off
13 Jan 2015
First Gazette notice for compulsory strike-off
02 Dec 2013
Restoration by order of the court
...
... and 126 more events
01 Sep 1986
Director resigned
03 Jun 1986
Full accounts made up to 28 September 1985
03 May 1986
New director appointed
13 Mar 1935
Certificate of incorporation
13 Mar 1935
Incorporation

P.GARNETT & SON LIMITED Charges

20 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Eldridge Investments Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Fixed and floating charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 meadow garth bramhope leeds t/n…
6 September 2000
Chattel mortgage
Delivered: 8 September 2000
Status: Satisfied on 15 December 2005
Persons entitled: Yorkshire Bank PLC
Description: The plant machinery chattels or other equipment 1987…
29 December 1999
Mortgage debenture
Delivered: 12 January 2000
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1999
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mill wharfside otley west yorkshire…
9 December 1999
Chattel mortgage
Delivered: 15 December 1999
Status: Satisfied on 10 June 2006
Persons entitled: Lombard North Central PLC
Description: The property k/a chapman waste plant pgs 01.
6 August 1997
Chattel mortgage
Delivered: 13 August 1997
Status: Satisfied on 10 June 2006
Persons entitled: Nws Bank PLC
Description: One t h dixon 1,500 mm wide cotaing plant model 171-serial…
2 February 1996
Chattels mortgage
Delivered: 2 February 1996
Status: Satisfied on 10 June 2006
Persons entitled: Forward Trust Limited
Description: One refurbished 1975 robey babcock model lincoln boiler…
11 July 1995
Mortgage
Delivered: 14 July 1995
Status: Satisfied on 10 June 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One emerson & renwick embossing unit - serial no 29485…
13 July 1994
Chattel mortgage
Delivered: 21 July 1994
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Tissue converting machine/toilet roll converting line…
24 February 1993
Guarantee and debenture
Delivered: 16 March 1993
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: See microfiche for full details. Fixed and floating charges…
26 August 1992
Corporate mortgage
Delivered: 4 September 1992
Status: Satisfied on 31 May 1997
Persons entitled: Barclays Bank PLC
Description: See schedule to form 395 for details.
31 July 1992
Corporate mortgage
Delivered: 18 August 1992
Status: Satisfied on 13 September 1997
Persons entitled: Barclays Bank PLC
Description: The goods specified in the schedule thereof and the benefit…
9 June 1992
Corporate mortgage
Delivered: 29 June 1992
Status: Satisfied on 13 September 1997
Persons entitled: Barclays Bank PLC
Description: One las moisturising system las 1301-245-1700.see form 395…
23 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: 11 meadow garth bramhope west yorkshire t/n wyk 398029.
23 November 1990
A credit agreement
Delivered: 3 December 1990
Status: Satisfied on 26 April 1991
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
4 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 4 July 2000
Persons entitled: Barclays Bank PLC
Description: Plot of land at wharfside otley west yorkshire.
4 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 4 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H mills and other buildings at wharfes de otley and no 1…
23 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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