GARVIN TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BW

Company number 02645749
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address BARNETT WADDINGHAM CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Robert Desmond Garvin as a director on 10 August 2016. The most likely internet sites of GARVIN TRUSTEES LIMITED are www.garvintrustees.co.uk, and www.garvin-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 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.Garvin Trustees Limited is a Private Limited Company. The company registration number is 02645749. Garvin Trustees Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Garvin Trustees Limited is Barnett Waddingham Cheapside House 138 Cheapside London Ec2v 6bw. . BROADHURST, Anthony is a Secretary of the company. RACHMAN, Michael John is a Director of the company. WADDINGHAM, Robert Adrian Joseph is a Director of the company. Secretary FLYNN, John Patrick has been resigned. Secretary GARVIN, Linda Mamie has been resigned. Secretary GARVIN, Robert Desmond has been resigned. Secretary KYLE, Patricia Anne has been resigned. Secretary THOMAS, Ruth Louise has been resigned. Director BRIDGER, Jonathan Michael has been resigned. Director FROST, Mark Richard has been resigned. Director FROST, Mark Richard has been resigned. Director GARVIN, Robert Desmond has been resigned. Director GARVIN, Robert Desmond has been resigned. Director GARVIN, Robert Desmond has been resigned. Director LEANDRO, Peter Anthony has been resigned. Director RACHMAN, Michael John has been resigned. Director STANSFIELD, Craig Phillip has been resigned. Director THOMAS, Ruth Louise has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony
Appointed Date: 12 January 2012
Director
RACHMAN, Michael John
Appointed Date: 29 February 2008
62 years old
Director
WADDINGHAM, Robert Adrian Joseph
Appointed Date: 28 February 2008
75 years old

Resigned Directors

Secretary
FLYNN, John Patrick
Resigned: 12 January 2012
Appointed Date: 01 November 2009
Secretary
GARVIN, Linda Mamie
Resigned: 11 February 1997
Secretary
GARVIN, Robert Desmond
Resigned: 28 February 2008
Appointed Date: 01 August 1997
Secretary
KYLE, Patricia Anne
Resigned: 31 October 2009
Appointed Date: 01 March 2008
Secretary
THOMAS, Ruth Louise
Resigned: 01 August 1997
Appointed Date: 11 February 1997
Director
BRIDGER, Jonathan Michael
Resigned: 31 May 2016
Appointed Date: 28 February 2008
59 years old
Director
FROST, Mark Richard
Resigned: 24 September 2009
Appointed Date: 29 February 2008
59 years old
Director
FROST, Mark Richard
Resigned: 28 February 2008
Appointed Date: 11 July 2000
59 years old
Director
GARVIN, Robert Desmond
Resigned: 10 August 2016
Appointed Date: 01 January 2013
72 years old
Director
GARVIN, Robert Desmond
Resigned: 30 June 2012
Appointed Date: 29 February 2008
72 years old
Director
GARVIN, Robert Desmond
Resigned: 28 February 2008
72 years old
Director
LEANDRO, Peter Anthony
Resigned: 31 May 2009
Appointed Date: 28 February 2008
74 years old
Director
RACHMAN, Michael John
Resigned: 28 February 2008
Appointed Date: 17 October 2005
62 years old
Director
STANSFIELD, Craig Phillip
Resigned: 31 July 2010
Appointed Date: 24 October 1995
63 years old
Director
THOMAS, Ruth Louise
Resigned: 28 February 2008
Appointed Date: 01 August 1997
57 years old

Persons With Significant Control

Mr Robert Adrian Joseph Waddingham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Michael John Rachman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GARVIN TRUSTEES LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Aug 2016
Termination of appointment of Robert Desmond Garvin as a director on 10 August 2016
01 Jun 2016
Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016
15 Jan 2016
Full accounts made up to 31 May 2015
...
... and 103 more events
04 Oct 1991
Ad 26/09/91--------- £ si 98@1=98 £ ic 2/100
04 Oct 1991
Accounting reference date notified as 31/07
25 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1991
Incorporation

GARVIN TRUSTEES LIMITED Charges

28 February 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 53 maddox street london.
4 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Legal mortgage
Delivered: 5 August 2002
Status: Satisfied on 12 April 2008
Persons entitled: Coutts & Company
Description: The basement ground and first floors of 53 maddox street…
10 September 1998
Legal charge
Delivered: 12 September 1998
Status: Satisfied on 12 April 2008
Persons entitled: Adam & Company PLC
Description: By way of legal mortgage over the basement, ground and…
31 July 1998
Debenture
Delivered: 13 August 1998
Status: Satisfied on 6 October 2003
Persons entitled: Robert Desmond Garvin
Description: .. fixed and floating charges over the undertaking and all…

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