Company number 00437951
Status Active
Incorporation Date 30 June 1947
Company Type Private Limited Company
Address 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 10,000
; Registration of charge 004379510024, created on 2 March 2016. The most likely internet sites of G.S.GAREY & SONS LIMITED are www.gsgareysons.co.uk, and www.g-s-garey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Garey Sons Limited is a Private Limited Company.
The company registration number is 00437951. G S Garey Sons Limited has been working since 30 June 1947.
The present status of the company is Active. The registered address of G S Garey Sons Limited is 23 Bull Plain Hertford Hertfordshire Sg14 1dx. . GAREY, Jonathan Hugh is a Secretary of the company. GAREY, Hugh John is a Director of the company. GAREY, Jonathan Hugh is a Director of the company. Secretary DYKE, Raymond Charles has been resigned. Secretary SMITH, Margaret Ann has been resigned. Director BERNER, James Cameron has been resigned. Director GAREY, John Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
G.S.GAREY & SONS LIMITED Events
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
15 Mar 2016
Registration of charge 004379510024, created on 2 March 2016
26 Feb 2016
Registration of charge 004379510023, created on 23 February 2016
20 Oct 2015
Director's details changed for Mr Jonathan Hugh Garey on 20 October 2015
...
... and 95 more events
08 Jul 1987
Full accounts made up to 31 October 1986
19 Aug 1986
Full accounts made up to 31 October 1985
19 Aug 1986
Return made up to 29/07/86; full list of members
12 May 1976
Memorandum and Articles of Association
2 March 2016
Charge code 0043 7951 0024
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 burleigh road enfield middlesex please see image for…
23 February 2016
Charge code 0043 7951 0023
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 February 2012
Deed of legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 market street watford t/no HD449651; all plant and…
20 February 2012
Deed of legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 market street watford t/no HD449090; all plant and…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 burleigh road enfield t/no MX258274 all plant and…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 burleigh road enfield t/no MX239230 all plant and…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 lincoln road enfiedl t/no NGL33502 all plant and…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 chase side enfield t/no MX280130 all plant and machinery…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 first avenue bush hill park enfield t/no NGL115827 all…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 first avenue bush hill park enfield t/no 4863 all plant…
20 January 2012
Deed of legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 burleigh road enfield t/no MX398027 all plant and…
20 January 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Satisfied
on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H - 55 market street, watford, hertfordshire. With the…
21 December 2005
Legal mortgage
Delivered: 10 January 2006
Status: Satisfied
on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 49 market street, watford, hertfordshire. With the…
18 January 1996
Legal mortgage
Delivered: 29 January 1996
Status: Satisfied
on 7 February 2012
Persons entitled: Midland Bank PLC
Description: 80 chase side enfield middlesex any shares or membership…
12 March 1976
Mortgage
Delivered: 22 March 1976
Status: Satisfied
on 7 February 2012
Persons entitled: Midland Bank PLC
Description: 14 aldersbrook avenue, enfield, middx together with all…
8 January 1974
Legal charge
Delivered: 23 January 1974
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield Building Society.
Description: 80 chase side enfield.
20 January 1970
Legal charge registered pursuant to an order of court dated 24/2/70
Delivered: 6 March 1970
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield Building Society.
Description: 14 aldersbrook avenue, enfield.
20 January 1970
Legal charge registered pursuant to an order of court dated 24/2/70
Delivered: 6 March 1970
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield Building Society.
Description: 30, lincoln road, enfield.
16 October 1969
Collateral charge
Delivered: 27 October 1969
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield Building Society
Description: Freehold property:- 14, aldersbrook avenue, enfield.
16 October 1969
Legal charge
Delivered: 27 October 1969
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield, Building Society
Description: Freehold property:- 41, first avenue, bush hill park…
22 November 1963
Mortgage
Delivered: 3 December 1963
Status: Satisfied
on 7 February 2012
Persons entitled: Midland Bank PLC
Description: 37 first avenue, bush hill park edmonton with fixtures.
25 October 1963
Mortgage
Delivered: 4 November 1963
Status: Satisfied
on 7 February 2012
Persons entitled: Midland Bank PLC
Description: 28 and 30 burleigh road, enfield, middx together with all…
10 November 1958
Legal charge registered pursuant to an order of court dated 18-2-59
Delivered: 2 March 1959
Status: Satisfied
on 11 December 2010
Persons entitled: Enfield Building Society
Description: 14 aldersbrook avenue enfield middx. Title no. Mx 206855.