GARRARDS (HUDDERSFIELD) LIMITED
HALIFAX GEMSPACE LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 4PX

Company number 04051352
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address PELLON LANE SAWMILLS, PELLON LANE, HALIFAX, HX1 4PX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GARRARDS (HUDDERSFIELD) LIMITED are www.garrardshuddersfield.co.uk, and www.garrards-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Garrards Huddersfield Limited is a Private Limited Company. The company registration number is 04051352. Garrards Huddersfield Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Garrards Huddersfield Limited is Pellon Lane Sawmills Pellon Lane Halifax Hx1 4px. . MOORE, Karen Lesley is a Secretary of the company. COLLERAN, Sean Anthony is a Director of the company. FAIRHURST, Paul Anthony is a Director of the company. MOORE, Karen Lesley is a Director of the company. MOORE, Robert James is a Director of the company. Secretary CHARLOTTE, Alexander has been resigned. Secretary HALLIWELL, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLOTTE, Alexander has been resigned. Director CLELLAND, Melvyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
MOORE, Karen Lesley
Appointed Date: 22 March 2002
Director
COLLERAN, Sean Anthony
Appointed Date: 30 September 2004
67 years old
Director
FAIRHURST, Paul Anthony
Appointed Date: 30 September 2004
64 years old
Director
MOORE, Karen Lesley
Appointed Date: 22 March 2002
66 years old
Director
MOORE, Robert James
Appointed Date: 22 March 2002
64 years old

Resigned Directors

Secretary
CHARLOTTE, Alexander
Resigned: 06 September 2001
Appointed Date: 18 September 2000
Secretary
HALLIWELL, Jean
Resigned: 22 March 2002
Appointed Date: 06 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 11 August 2000
Director
CHARLOTTE, Alexander
Resigned: 22 March 2002
Appointed Date: 18 September 2000
74 years old
Director
CLELLAND, Melvyn
Resigned: 26 August 2001
Appointed Date: 18 September 2000
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Robert James Moore
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Viewstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GARRARDS (HUDDERSFIELD) LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Jan 2016
Accounts for a small company made up to 30 September 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 208
19 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 63 more events
25 Sep 2000
New secretary appointed;new director appointed
25 Sep 2000
New director appointed
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
11 Aug 2000
Incorporation

GARRARDS (HUDDERSFIELD) LIMITED Charges

1 December 2000
Debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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