GARWYN LIMITED
LONDON

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

Company number 01030489
Status Active
Incorporation Date 10 November 1971
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Satisfaction of charge 010304890009 in full; Satisfaction of charge 010304890007 in full; Satisfaction of charge 010304890008 in full. The most likely internet sites of GARWYN LIMITED are www.garwyn.co.uk, and www.garwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Limited is a Private Limited Company. The company registration number is 01030489. Garwyn Limited has been working since 10 November 1971. The present status of the company is Active. The registered address of Garwyn 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 CHALMERS, Michael Alexander has been resigned. Secretary CHAPMAN, Ian Stuart has been resigned. Secretary SAGGU, Ranvir has been resigned. Secretary TREANOR, Declan Patrick has been resigned. Director BREEN, Ciaran has been resigned. Director BROOKER, Matthew has been resigned. Director BUNDY, John Francis has been resigned. Director CHALMERS, Michael Alexander 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 GLASS, Alan Gordon has been resigned. Director GLEN, Paul Edward has been resigned. Director GROVE, Peter Ernest has been resigned. Director HARAN, Peter has been resigned. Director HARDEN, Robert John has been resigned. Director HOLDEN, Lloyd Hugh has been resigned. Director HOLDER, Lawrence Albert has been resigned. Director JOHNSON, David Edwin has been resigned. Director LEWIS, Wayne has been resigned. Director MACPHERSON, John 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 PRICE, John Rothwell has been resigned. Director SAGGU, Ranvir Singh has been resigned. Director SMITH, Brian Roy has been resigned. Director TREANOR, Declan Patrick has been resigned. Director WINKETT, David James has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Director
DEBIASE, Antonio
Appointed Date: 05 December 2013
60 years old
Director
HARAN, Peter
Appointed Date: 24 March 2008
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
CHALMERS, Michael Alexander
Resigned: 04 February 1992
Secretary
CHAPMAN, Ian Stuart
Resigned: 15 December 2011
Appointed Date: 30 March 2000
Secretary
SAGGU, Ranvir
Resigned: 05 December 2013
Appointed Date: 15 December 2011
Secretary
TREANOR, Declan Patrick
Resigned: 30 March 2000
Appointed Date: 04 February 1992
Director
BREEN, Ciaran
Resigned: 29 May 2001
Appointed Date: 30 March 2000
67 years old
Director
BROOKER, Matthew
Resigned: 30 September 2007
Appointed Date: 27 April 1999
73 years old
Director
BUNDY, John Francis
Resigned: 18 July 2011
Appointed Date: 05 January 2004
75 years old
Director
CHALMERS, Michael Alexander
Resigned: 31 August 2003
83 years old
Director
CHAPMAN, Ian Stuart
Resigned: 16 January 2012
Appointed Date: 01 July 2001
57 years old
Director
ELLEN, Simon Tudor
Resigned: 30 June 2011
Appointed Date: 30 January 2006
76 years old
Director
FORD, Stephen George
Resigned: 28 September 2007
Appointed Date: 27 April 1999
67 years old
Director
GLASS, Alan Gordon
Resigned: 12 July 1996
Appointed Date: 01 September 1991
88 years old
Director
GLEN, Paul Edward
Resigned: 18 October 2004
Appointed Date: 13 December 2000
64 years old
Director
GROVE, Peter Ernest
Resigned: 13 December 2000
Appointed Date: 14 June 1995
76 years old
Director
HARAN, Peter
Resigned: 19 July 2007
Appointed Date: 01 April 2003
62 years old
Director
HARDEN, Robert John
Resigned: 23 September 2005
Appointed Date: 08 November 2004
54 years old
Director
HOLDEN, Lloyd Hugh
Resigned: 31 May 1992
92 years old
Director
HOLDER, Lawrence Albert
Resigned: 06 December 1995
66 years old
Director
JOHNSON, David Edwin
Resigned: 31 December 2003
Appointed Date: 01 July 1992
81 years old
Director
LEWIS, Wayne
Resigned: 28 September 2004
Appointed Date: 04 September 2003
67 years old
Director
MACPHERSON, John
Resigned: 13 July 1996
81 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
PRICE, John Rothwell
Resigned: 11 August 2006
Appointed Date: 27 April 1999
74 years old
Director
SAGGU, Ranvir Singh
Resigned: 05 December 2013
Appointed Date: 15 December 2011
58 years old
Director
SMITH, Brian Roy
Resigned: 21 December 2005
88 years old
Director
TREANOR, Declan Patrick
Resigned: 22 January 2010
Appointed Date: 24 February 1997
69 years old
Director
WINKETT, David James
Resigned: 23 September 2005
Appointed Date: 08 November 2004
56 years old

GARWYN LIMITED Events

07 Mar 2017
Satisfaction of charge 010304890009 in full
07 Mar 2017
Satisfaction of charge 010304890007 in full
07 Mar 2017
Satisfaction of charge 010304890008 in full
07 Mar 2017
Satisfaction of charge 010304890006 in full
08 Jan 2017
Full accounts made up to 30 June 2016
...
... and 172 more events
29 Sep 1986
Secretary's particulars changed;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: 52/54 gracechurch st london EC3V 0EJ
10 Nov 1971
Incorporation
10 Nov 1971
Certificate of incorporation
10 Nov 1971
Certificate of incorporation

GARWYN LIMITED Charges

27 July 2015
Charge code 0103 0489 0009
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H unit 8 shelduck house, woodbrook crescent, radford way…
13 February 2015
Charge code 0103 0489 0008
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property unit 8 shelduck house woodbrook crescent…
20 December 2013
Charge code 0103 0489 0007
Delivered: 24 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0103 0489 0006
Delivered: 18 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Trademark: garwyn", registered in class 35 and class 36…
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…
22 December 2005
Composite guarantee and 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
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 31 December 2013
Persons entitled: Declan Treanor (As Security Trustee)
Description: The shares and all other stocks shares debentures bonds…

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