GARSIDE & LAYCOCK (ST.ANNES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 02235862
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address 2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Christopher Rowe as a secretary on 31 December 2015. The most likely internet sites of GARSIDE & LAYCOCK (ST.ANNES) LIMITED are www.garsidelaycockstannes.co.uk, and www.garside-laycock-st-annes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Garside Laycock St Annes Limited is a Private Limited Company. The company registration number is 02235862. Garside Laycock St Annes Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of Garside Laycock St Annes Limited is 2nd Floor 33 Gracechurch Street London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary ENNIS, Gerard Christopher has been resigned. Secretary LORD, Dallen has been resigned. Secretary MULVENNA, Karen Ann has been resigned. Secretary RAINE, Stephen Nigel has been resigned. Secretary ROWE, Christopher has been resigned. Secretary SCHOFIELD, Rachel has been resigned. Director GARSIDE, Paul Anthony has been resigned. Director MURPHY, Matthew Peter has been resigned. Director RESTALL, George Henry has been resigned. Director YOUNG, Peter Roy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 01 January 2016

Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
ENNIS, Gerard Christopher
Resigned: 31 March 1994
Appointed Date: 19 February 1993

Secretary
LORD, Dallen
Resigned: 19 March 1999
Appointed Date: 01 April 1994

Secretary
MULVENNA, Karen Ann
Resigned: 08 November 2000
Appointed Date: 20 March 1999

Secretary
RAINE, Stephen Nigel
Resigned: 18 February 1993

Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 31 July 2012

Secretary
SCHOFIELD, Rachel
Resigned: 31 July 2012
Appointed Date: 08 November 2000

Director
GARSIDE, Paul Anthony
Resigned: 31 July 2013
68 years old

Director
MURPHY, Matthew Peter
Resigned: 06 June 2000
Appointed Date: 01 August 1997
56 years old

Director
RESTALL, George Henry
Resigned: 01 October 2015
Appointed Date: 31 July 2012
55 years old

Director
YOUNG, Peter Roy
Resigned: 17 January 2014
Appointed Date: 31 July 2012
63 years old

Persons With Significant Control

Garside & Laycock (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARSIDE & LAYCOCK (ST.ANNES) LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jan 2016
Termination of appointment of Christopher Rowe as a secretary on 31 December 2015
04 Jan 2016
Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
15 Nov 1989
Return made up to 18/09/89; full list of members

14 Sep 1988
Wd 23/08/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100

30 Aug 1988
Accounting reference date notified as 31/07

29 Apr 1988
Secretary resigned;new secretary appointed

25 Mar 1988
Incorporation

GARSIDE & LAYCOCK (ST.ANNES) LIMITED Charges

12 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 14 August 2002
Persons entitled: Barclays Bank PLC
Description: 52, holmefield rd, lytham st annes, lancashire title no la…
9 August 1991
Guarantee & debenture
Delivered: 19 August 1991
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: (See doc M599C for full details). Fixed and floating…