Company number 09031289
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, WALES, CF23 8HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 1st Floor, 18 Windsor Place Cardiff CF10 3BY to Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on 28 February 2017; Cancellation of shares. Statement of capital on 12 August 2016
GBP 376.00
; Purchase of own shares.. The most likely internet sites of GARRISON BARCLAY EQUITY LIMITED are www.garrisonbarclayequity.co.uk, and www.garrison-barclay-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrison Barclay Equity Limited is a Private Limited Company.
The company registration number is 09031289. Garrison Barclay Equity Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Garrison Barclay Equity Limited is Vision Court Caxton Place Pentwyn Cardiff Wales Cf23 8ha. . CURRIER, Michael is a Director of the company. Director MCCARTHY, Andrew Edward has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
GARRISON BARCLAY EQUITY LIMITED Events
28 Feb 2017
Registered office address changed from 1st Floor, 18 Windsor Place Cardiff CF10 3BY to Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on 28 February 2017
01 Oct 2016
Cancellation of shares. Statement of capital on 12 August 2016
14 Sep 2016
Purchase of own shares.
12 Sep 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Resignation of an auditor
...
... and 13 more events
25 Jun 2014
Appointment of Michael Currier as a director
10 Jun 2014
Statement of capital following an allotment of shares on 23 May 2014
10 Jun 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
27 May 2014
Registration of charge 090312890001
09 May 2014
Incorporation
26 August 2016
Charge code 0903 1289 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
3 December 2015
Charge code 0903 1289 0003
Delivered: 9 December 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Principality Building Society
Description: F/H unit A2 south point industrial estate foreshaw road…
2 October 2015
Charge code 0903 1289 0002
Delivered: 9 October 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Principality Building Society
Description: All that freehold property and land situate and known as 18…
23 May 2014
Charge code 0903 1289 0001
Delivered: 27 May 2014
Status: Satisfied
on 23 May 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…