GARBAN HARLOW RESOURCES LIMITED
HARLOW BUTLER RESOURCES LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 01224434
Status Active
Incorporation Date 29 August 1975
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GARBAN HARLOW RESOURCES LIMITED are www.garbanharlowresources.co.uk, and www.garban-harlow-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garban Harlow Resources Limited is a Private Limited Company. The company registration number is 01224434. Garban Harlow Resources Limited has been working since 29 August 1975. The present status of the company is Active. The registered address of Garban Harlow Resources Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BARHAM, Pamela Margaret has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BARHAM, Pamela Margaret has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CLARKE, Stuart has been resigned. Director COHEN, Bernard has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director GREGSON, Charles Henry has been resigned. Director HERBERT, John William has been resigned. Director HILL, Graham Roger has been resigned. Director HILL, Graham Roger has been resigned. Director JEFFERY, Philip James has been resigned. Director LEWIS, Jacqueline Alison has been resigned. Director MACKENZIE, William Robert Stuart has been resigned. Director MAHONEY, Roger has been resigned. Director MCMILLAN, Stephen John has been resigned. Director MELIA, Ian Charles has been resigned. Director NICHOLLS, Alan Charles has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PEARCE, Stephen Edward William has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PLANT, Michael John has been resigned. Director ROBLIN, Gareth David has been resigned. Director SARGEANT, William Johnm has been resigned. Director SATCHELL, David John has been resigned. Director SNOW, David Wallace Ballintine has been resigned. Director WILTON, Gerald Parselle has been resigned. Director EXCO NOMINEES LIMITED has been resigned. Director GARBAN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 18 September 2008
Director
ABREHART, Deborah Anne
Appointed Date: 18 September 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 18 September 2008
Appointed Date: 02 June 2006
Secretary
BARHAM, Pamela Margaret
Resigned: 24 April 1998
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 24 April 1998
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 01 June 2012
59 years old
Director
BARHAM, Pamela Margaret
Resigned: 16 March 2001
Appointed Date: 29 March 1999
75 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CLARKE, Stuart
Resigned: 04 April 1996
67 years old
Director
COHEN, Bernard
Resigned: 29 March 1999
Appointed Date: 12 November 1998
87 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 01 August 2001
Appointed Date: 01 August 2000
64 years old
Director
GREGSON, Charles Henry
Resigned: 15 September 1994
78 years old
Director
HERBERT, John William
Resigned: 12 November 1998
Appointed Date: 01 November 1995
70 years old
Director
HILL, Graham Roger
Resigned: 29 March 1999
Appointed Date: 12 November 1998
65 years old
Director
HILL, Graham Roger
Resigned: 01 November 1998
Appointed Date: 01 July 1998
65 years old
Director
JEFFERY, Philip James
Resigned: 29 March 1999
Appointed Date: 29 March 1999
75 years old
Director
LEWIS, Jacqueline Alison
Resigned: 14 November 1997
Appointed Date: 01 November 1995
76 years old
Director
MACKENZIE, William Robert Stuart
Resigned: 18 October 1996
Appointed Date: 01 November 1995
76 years old
Director
MAHONEY, Roger
Resigned: 31 March 1998
Appointed Date: 01 November 1995
75 years old
Director
MCMILLAN, Stephen John
Resigned: 12 November 1998
Appointed Date: 01 November 1998
62 years old
Director
MELIA, Ian Charles
Resigned: 31 August 1998
Appointed Date: 14 September 1994
74 years old
Director
NICHOLLS, Alan Charles
Resigned: 31 December 1997
Appointed Date: 01 November 1995
76 years old
Director
PANK, Edward Charles, Dr
Resigned: 01 August 2001
Appointed Date: 16 March 2001
80 years old
Director
PEARCE, Stephen Edward William
Resigned: 12 November 1998
Appointed Date: 31 August 1998
61 years old
Director
PETTIGREW, James Neilson
Resigned: 01 August 2001
Appointed Date: 29 March 1999
67 years old
Director
PLANT, Michael John
Resigned: 12 November 1998
Appointed Date: 01 November 1995
74 years old
Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 15 November 1999
65 years old
Director
SARGEANT, William Johnm
Resigned: 31 December 1996
Appointed Date: 01 November 1995
74 years old
Director
SATCHELL, David John
Resigned: 12 November 1998
Appointed Date: 01 November 1995
76 years old
Director
SNOW, David Wallace Ballintine
Resigned: 12 November 1998
Appointed Date: 01 November 1995
64 years old
Director
WILTON, Gerald Parselle
Resigned: 30 June 1998
79 years old
Director
EXCO NOMINEES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 August 2001
Director
GARBAN NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 01 August 2001

Persons With Significant Control

Intercapital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARBAN HARLOW RESOURCES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100
03 Feb 2015
Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
...
... and 174 more events
20 Aug 1986
New director appointed
10 Jul 1986
New director appointed
17 Jun 1986
Full accounts made up to 30 June 1985
13 Jun 1986
Director resigned
22 Jul 1983
Annual return made up to 17/11/81

GARBAN HARLOW RESOURCES LIMITED Charges

3 June 1983
Letter of set off dated 3/6/83 as considered by a resolent compossed at a meeting of the members on 23/6/83
Delivered: 1 July 1983
Status: Satisfied on 20 June 1987
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
10 June 1982
Guarantee & debenture
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Hambros Bank Limited
Description: Fixed & floating charge over the undertaking and all…
3 June 1982
Omnibus letter of set-off
Delivered: 8 June 1982
Status: Satisfied on 20 June 1987
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.

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