GARWYN GROUP LIMITED
LONDON BROOMCO (3934) LIMITED

Hellopages » City of London » City of London » EC3N 3EL

Company number 05622838
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 056228380009 in full; Satisfaction of charge 056228380008 in full; Satisfaction of charge 056228380010 in full. The most likely internet sites of GARWYN GROUP LIMITED are www.garwyngroup.co.uk, and www.garwyn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garwyn Group Limited is a Private Limited Company. The company registration number is 05622838. Garwyn Group Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Garwyn Group Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Director of the company. HARAN, Peter is a Director of the company. JOHNSON, Lesley Mary is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary CHAPMAN, Ian Stuart has been resigned. Secretary FORD, Stephen George has been resigned. Secretary SAGGU, Ranvir has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director CHAPMAN, Ian Stuart has been resigned. Director ELLEN, Simon Tudor has been resigned. Director FORD, Stephen George has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director NIEMCZEWSKI, Artur Pawel has been resigned. Director PATTERSON, Nicholas John has been resigned. Director SAGGU, Ranvir Singh has been resigned. Director TREANOR, Declan Patrick has been resigned. Director WOODLEY, Paul Jonathan has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEBIASE, Antonio
Appointed Date: 05 December 2013
60 years old
Director
HARAN, Peter
Appointed Date: 15 December 2011
62 years old
Director
JOHNSON, Lesley Mary
Appointed Date: 15 December 2011
59 years old
Director
SAULTER, Daniel
Appointed Date: 05 December 2013
47 years old

Resigned Directors

Secretary
CHAPMAN, Ian Stuart
Resigned: 15 December 2011
Appointed Date: 22 December 2005
Secretary
FORD, Stephen George
Resigned: 22 December 2005
Appointed Date: 28 November 2005
Secretary
SAGGU, Ranvir
Resigned: 05 December 2013
Appointed Date: 15 December 2011
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 15 November 2005
Director
ABLETT, Timothy Andrew
Resigned: 28 April 2011
Appointed Date: 28 March 2008
76 years old
Director
CHAPMAN, Ian Stuart
Resigned: 16 January 2012
Appointed Date: 22 December 2005
57 years old
Director
ELLEN, Simon Tudor
Resigned: 30 June 2011
Appointed Date: 22 December 2005
76 years old
Director
FORD, Stephen George
Resigned: 28 September 2007
Appointed Date: 22 December 2005
67 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 21 July 2011
Appointed Date: 01 June 2010
62 years old
Director
NIEMCZEWSKI, Artur Pawel
Resigned: 05 December 2013
Appointed Date: 15 December 2011
60 years old
Director
PATTERSON, Nicholas John
Resigned: 15 December 2011
Appointed Date: 21 May 2009
62 years old
Director
SAGGU, Ranvir Singh
Resigned: 05 December 2013
Appointed Date: 15 December 2011
58 years old
Director
TREANOR, Declan Patrick
Resigned: 22 January 2010
Appointed Date: 28 November 2005
69 years old
Director
WOODLEY, Paul Jonathan
Resigned: 05 December 2013
Appointed Date: 15 December 2011
70 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 28 November 2005
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Davies Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GARWYN GROUP LIMITED Events

07 Mar 2017
Satisfaction of charge 056228380009 in full
07 Mar 2017
Satisfaction of charge 056228380008 in full
07 Mar 2017
Satisfaction of charge 056228380010 in full
08 Jan 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 111 more events
15 Dec 2005
Secretary resigned;director resigned
15 Dec 2005
Director resigned
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
15 Nov 2005
Incorporation

GARWYN GROUP LIMITED Charges

27 July 2015
Charge code 0562 2838 0010
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H suite 2A, york house, york street, manchester…
13 February 2015
Charge code 0562 2838 0009
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property described as suite 2A york house york street…
10 December 2013
Charge code 0562 2838 0008
Delivered: 18 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property being unit 8 shelduck house woodbrook crescent…
25 January 2013
Debenture
Delivered: 1 February 2013
Status: Satisfied on 17 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Guarantee & debenture
Delivered: 18 February 2011
Status: Satisfied on 23 December 2011
Persons entitled: Stewart Mcculloch & Nicholas Patterson
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Deed of assignment of keyman policies
Delivered: 19 September 2007
Status: Satisfied on 17 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Ian chapman policy no L0192079672,sum assured…
22 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 17 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Assignment of keyman policy
Delivered: 6 January 2006
Status: Satisfied on 17 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: £300,000 policy in respect of ian chapman policy no…
22 December 2005
Guarantee & debenture
Delivered: 6 January 2006
Status: Satisfied on 17 January 2014
Persons entitled: Barclays Unquoted Investments Limited
Description: The shares all other stocks shares debentures bonds…
22 December 2005
Guarantee & debenture
Delivered: 30 December 2005
Status: Satisfied on 1 November 2012
Persons entitled: Declan Treanor (As Security Trustee)
Description: The shares and all other stocks shares debentures bonds…

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