BRYAN GARNIER & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BB

Company number 03034095
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7BB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 June 2016 GBP 5,320,223 . The most likely internet sites of BRYAN GARNIER & CO. LIMITED are www.bryangarnierco.co.uk, and www.bryan-garnier-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan Garnier Co Limited is a Private Limited Company. The company registration number is 03034095. Bryan Garnier Co Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Bryan Garnier Co Limited is Beaufort House 15 St Botolph Street London United Kingdom Ec3a 7bb. . GARNIER DE FALLETANS, Olivier is a Secretary of the company. GARNIER DE FALLETANS, Olivier is a Director of the company. REVENU, Gregoire is a Director of the company. Secretary FALLETANS, Olivier has been resigned. Secretary SPILLMANN, Antoine Roland has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRYAN, John Shelby has been resigned. Director FALLETANS, Olivier has been resigned. Director GARNIER DE FALLETANS, Lionel has been resigned. Director INNES KER, Robin Anthony, Lord has been resigned. Director SPILLMANN, Antoine Roland has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GARNIER DE FALLETANS, Olivier
Appointed Date: 17 September 1999
Director
GARNIER DE FALLETANS, Olivier
Appointed Date: 01 September 1995
66 years old
Director
REVENU, Gregoire
Appointed Date: 01 June 2003
55 years old

Resigned Directors

Secretary
FALLETANS, Olivier
Resigned: 08 November 1996
Appointed Date: 21 June 1995
Secretary
SPILLMANN, Antoine Roland
Resigned: 30 June 2001
Appointed Date: 08 November 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 June 1995
Appointed Date: 16 March 1995
Director
BRYAN, John Shelby
Resigned: 21 March 2001
Appointed Date: 21 June 1995
79 years old
Director
FALLETANS, Olivier
Resigned: 08 November 1996
Appointed Date: 21 June 1995
66 years old
Director
GARNIER DE FALLETANS, Lionel
Resigned: 01 June 2003
Appointed Date: 07 February 2001
59 years old
Director
INNES KER, Robin Anthony, Lord
Resigned: 02 February 2000
Appointed Date: 17 September 1999
66 years old
Director
SPILLMANN, Antoine Roland
Resigned: 17 September 1999
Appointed Date: 08 November 1996
62 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 June 1995
Appointed Date: 16 March 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 June 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Olivier Garnier De Falletans
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BRYAN GARNIER & CO. LIMITED Events

25 Apr 2017
Confirmation statement made on 16 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 5,320,223
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,319,508
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
27 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995
Accounting reference date notified as 30/06
27 Jun 1995
Registered office changed on 27/06/95 from: 10 snow hill london EC1A 2AL
27 Jun 1995
£ nc 1000/100000 21/06/95
16 Mar 1995
Incorporation

BRYAN GARNIER & CO. LIMITED Charges

29 June 2010
Master clearing agreement
Delivered: 3 July 2010
Status: Satisfied on 15 August 2014
Persons entitled: Fortis Bank Global Clearing N.V.
Description: By way of first, fixed charge and pledge over all…

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