GARRISON BARCLAY INVESTMENTS LIMITED
CARDIFF GARRISON BARCLAY CONSTRUCTION LIMITED JUST CONSTRUCTION UK LIMITED CAMEO DEVELOPMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF10 3BY

Company number 03866557
Status Active
Incorporation Date 27 October 1999
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 fifty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 28 March 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; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of GARRISON BARCLAY INVESTMENTS LIMITED are www.garrisonbarclayinvestments.co.uk, and www.garrison-barclay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Investments Limited is a Private Limited Company. The company registration number is 03866557. Garrison Barclay Investments Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Garrison Barclay Investments Limited is 19 Windsor Place Cardiff Wales Cf10 3by. . MCCARTHY, Andrew Edward is a Secretary of the company. MCCARTHY, Andrew Edward is a Director of the company. Secretary CARTER, Neil Andrew has been resigned. Secretary HARDING, Simon has been resigned. Secretary JONES, Natalie Marie has been resigned. Secretary MCCARTHY, Andrew Edward has been resigned. Secretary SIMON, Paul Nathan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BEVAN, David Mostyn has been resigned. Director CARTER, Neil Andrew has been resigned. Director EVANS, Nicholas John has been resigned. Director HOBBS, Tristan Stephen has been resigned. Director HOBBS, Tristan Stephen has been resigned. Director JONES, Michael has been resigned. Director WOOLLACOTT, Raymond has been resigned. Director YOUNG, Simon has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCARTHY, Andrew Edward
Appointed Date: 30 June 2010
Director
MCCARTHY, Andrew Edward
Appointed Date: 30 November 2000
53 years old

Resigned Directors

Secretary
CARTER, Neil Andrew
Resigned: 21 September 2001
Appointed Date: 10 December 1999
Secretary
HARDING, Simon
Resigned: 10 December 1999
Appointed Date: 27 October 1999
Secretary
JONES, Natalie Marie
Resigned: 30 June 2010
Appointed Date: 22 August 2005
Secretary
MCCARTHY, Andrew Edward
Resigned: 15 November 2006
Appointed Date: 21 September 2001
Secretary
SIMON, Paul Nathan
Resigned: 01 October 2013
Appointed Date: 24 May 2011
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
BEVAN, David Mostyn
Resigned: 29 July 2004
Appointed Date: 10 December 1999
70 years old
Director
CARTER, Neil Andrew
Resigned: 21 September 2001
Appointed Date: 10 December 1999
60 years old
Director
EVANS, Nicholas John
Resigned: 26 August 2004
Appointed Date: 29 July 2004
67 years old
Director
HOBBS, Tristan Stephen
Resigned: 01 February 2010
Appointed Date: 01 November 2006
52 years old
Director
HOBBS, Tristan Stephen
Resigned: 22 August 2005
Appointed Date: 31 August 2004
52 years old
Director
JONES, Michael
Resigned: 10 December 1999
Appointed Date: 27 October 1999
71 years old
Director
WOOLLACOTT, Raymond
Resigned: 21 September 2001
Appointed Date: 10 December 1999
77 years old
Director
YOUNG, Simon
Resigned: 09 November 2004
Appointed Date: 20 September 2004
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Andrew Edward Mccarthy
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GARRISON BARCLAY INVESTMENTS LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 28 March 2016
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
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 396
...
... and 144 more events
12 Nov 1999
New secretary appointed
12 Nov 1999
Registered office changed on 12/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
27 Oct 1999
Incorporation

GARRISON BARCLAY INVESTMENTS LIMITED Charges

16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 wayne street trehafod all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 regent street treorchy all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 coronation road evanstown all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 sycamore drive trealaw porth all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 gadlys garden aberdare all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 lower bailey street porth all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 heritage court merthyr tydfil all plant and machinery…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 syphon street porth all plant and machinery all fixtures…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 heol hir llanishen cardiff all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 arthur street abertwsswg all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 hannah street porth all plant and machinery all fixtures…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 penygraig road penygraig all plant and machinery all…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The rhondda hotel duffryn street ferndale all plant and…
9 May 2008
Legal mortgage
Delivered: 22 May 2008
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: 4 wayne street, trehafod, porth, rhondda cynon taff t/no…
17 March 2008
Legal mortgage
Delivered: 26 March 2008
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Property being 16 gladlys gardens aberdare rhondda cynon…
30 November 2007
Legal mortgage
Delivered: 1 December 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: 8 sycamore drive trealaw tonypandy rhondda cynon taff t/n…
30 November 2007
Legal mortgage
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 18 st stephens avenue P. by way of…
22 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: 68 renygraig road penygraig rhomdda cynon taff t/no…
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 42 arthur street abertwsswg rhymney t/no…
10 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 29 syphon street porth t/no WA240700. By…
10 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 46 hannah street porth t/n CYM312662. By…
29 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 regent street, treorchy, mid glamorgan…
28 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 7 page drive, cardiff t/n CYM161119. By…
12 March 2007
Legal charge
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 14 duffryn road maesteg t/n WA380438 together with all…
12 March 2007
Floating charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 8 adare street gilfach goch t/n WA56159 by way of fixed…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 17 August 2010
Persons entitled: Principality Building Society
Description: 47 the grawen merthyr tydfil t/n CYM329680 together with…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 46 william street cilfynydd pontypridd t/n WA118443…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 30 nythbran terrace llwyncelyn porth t/n WA234776 by way of…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 4 gelli terrace gelli pentre t/n WA165034 by way of fixed…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 77 commercial street maesteg t/n WA247690, goodwill…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 118 llewellyn street pontygwaith ferndale t/n WA199924 by…
22 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Satisfied on 24 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 26 hertitage court merthyr tydfil t/no cym 291152 and…
22 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 adare street gilfach goch ogmore and…
1 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 gelli terrace gelli t/no wa 165034. by way of specific…
30 November 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 30 nythbran terrace porth t/no wa 234776. by way of…
30 November 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 118 llewelyn street pontygwaith ferndale t/no wa 199924. by…
30 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 77 commercial street maesteg t/no…
21 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 47 the grawen brecon road merthyr tydfil…
17 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 14 duffryn road, maesteg t/no WA380438. By…
14 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 24 March 2012
Persons entitled: Aib Group (UK) PLC
Description: The rhondda hotel, duffryn street, ferndale, rhondda t/no…
14 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 46 williams street cilfynydd pontypridd t/no WA118443. By…
11 August 2005
Legal mortgage
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 56 madeline street pontgwaith ferndale,. By way of specific…
11 August 2005
Legal mortgage
Delivered: 22 August 2005
Status: Satisfied on 13 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 6 coronation road evanstown gilfach goch porth t/n…
11 August 2005
Legal mortgage
Delivered: 22 August 2005
Status: Satisfied on 13 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 18 lower bailey street wattstown rhondda cynon taff t/n…
22 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 9 everard way lakeside cardiff CF23 6DP t/n WA179334,. By…
28 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 13 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 32 heol hir llanishen cardiff t/n WA792180,. By way of…
20 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 20 clos ton mawr, rhiwbina, cardiff t/no WA296038. By way…
28 February 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 cathedral road cardiff t/no: WA248802…
8 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 cathedral road cardiff…
4 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 3 March 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied on 3 March 2007
Persons entitled: Nationwide Building Society
Description: The property k/a 6 cathedral road cardiff t/n WA248802…

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