Company number 03674232
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 19 WINDSOR PLACE, CARDIFF, WALES, CF10 3BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 1st Floor 18 Windsor Place Cardiff CF10 3BY to 19 Windsor Place Cardiff CF10 3BY on 24 October 2016. The most likely internet sites of GARRISON BARCLAY ESTATES LIMITED are www.garrisonbarclayestates.co.uk, and www.garrison-barclay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrison Barclay Estates Limited is a Private Limited Company.
The company registration number is 03674232. Garrison Barclay Estates Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Garrison Barclay Estates Limited is 19 Windsor Place Cardiff Wales Cf10 3by. . MCCARTHY, Andrew Edward is a Director of the company. Secretary EVANS, Nicholas John has been resigned. Secretary HOBBS, Tristan Stephen has been resigned. Secretary MCCARTHY, Paul John has been resigned. Secretary MCCARTHY, Selina Alexandra has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOBBS, Tristan Stephen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Persons With Significant Control
GARRISON BARCLAY ESTATES LIMITED Events
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Oct 2016
Registered office address changed from 1st Floor 18 Windsor Place Cardiff CF10 3BY to 19 Windsor Place Cardiff CF10 3BY on 24 October 2016
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
09 Dec 1998
Registered office changed on 09/12/98 from: 110 whitchurch road cardiff CF4 3LY
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
02 Dec 1998
Company name changed leadtime LIMITED\certificate issued on 02/12/98
25 Nov 1998
Incorporation
18 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h k/a unit 5 brecon court william browne close…
26 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a blackwood county court, blackwood road…
27 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land and buildings lying to the…
15 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H former initial laundry, mardy street/ pendyris street…
18 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Pontygwindy industrial estate, caerphilly t/no WA790478…
17 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land and buildings on the north side…
5 May 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 3 somerset road indutrial estate somerset road…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Unit 3 somerset road cwmbran and all buildings fixtures…
10 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at tycoch farm peterstone wntloog part of t/n WA13955…
9 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Aib (Group) PLC
Description: The l/h property known as unit e, gellihirion industrial…
9 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on south side of pentwyn road cardiff…
7 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Part of land at glebe house bassaleg newport title number…
7 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 3 links court st mellons cardiff t/no: WA544584. By…
5 July 2002
Legal mortgage
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as former kernicks property at…
5 July 2002
Mortgage debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Legal mortgage
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at 89/93 tregwillym road rogerstone. T/no. WA865175…
27 September 2000
Deed of rectification
Delivered: 28 September 2000
Status: Satisfied
on 31 August 2002
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 13A cathedral rd,cardiff;…
18 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Satisfied
on 31 August 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 27,27A elm street and land at the rear…
18 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 33/35 cathedral road cardiff…
18 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Satisfied
on 31 August 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 13A cathedral road cardiff…
23 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied
on 31 August 2002
Persons entitled: Nationwide Building Society
Description: Including land and buildings on the south west side of…
23 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 31 August 2002
Persons entitled: Nationwide Building Society
Description: F/H 33 & 35 cathedral road cardiff t/n-WA26051.. Together…
23 December 1998
Legal charge
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H temple court 13A cathedral road cardiff t/n-WA456974.…