GARROD BROS.(LONDON)LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7SY
Company number 00422459
Status Active
Incorporation Date 28 October 1946
Company Type Private Limited Company
Address 50 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 284 ; Director's details changed for Anthony Kim Allanson on 22 February 2016. The most likely internet sites of GARROD BROS.(LONDON)LIMITED are www.garrod.co.uk, and www.garrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Garrod Bros London Limited is a Private Limited Company. The company registration number is 00422459. Garrod Bros London Limited has been working since 28 October 1946. The present status of the company is Active. The registered address of Garrod Bros London Limited is 50 Aden Road Enfield Middlesex En3 7sy. . ALLANSON, Anthony Kim is a Secretary of the company. ALLANSON, Anthony Kim is a Director of the company. MACKINNON, Donald Joseph is a Director of the company. Secretary MACKINNON, Donald Alexander has been resigned. Director AITKEN, Justin Marc has been resigned. Director ALLANSON, Anthony Kim has been resigned. Director GARROD, William John has been resigned. Director MACKINNON, Angus Duncan has been resigned. Director MACKINNON, Donald Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ALLANSON, Anthony Kim
Appointed Date: 01 August 2004

Director
ALLANSON, Anthony Kim
Appointed Date: 01 May 2007
71 years old

Director
MACKINNON, Donald Joseph
Appointed Date: 16 March 1994
65 years old

Resigned Directors

Secretary
MACKINNON, Donald Alexander
Resigned: 01 August 2004

Director
AITKEN, Justin Marc
Resigned: 15 January 2007
Appointed Date: 01 August 2002
55 years old

Director
ALLANSON, Anthony Kim
Resigned: 10 April 2001
Appointed Date: 01 November 1996
71 years old

Director
GARROD, William John
Resigned: 16 March 1994
75 years old

Director
MACKINNON, Angus Duncan
Resigned: 28 October 2005
Appointed Date: 16 March 1994
68 years old

Director
MACKINNON, Donald Alexander
Resigned: 01 August 2004
97 years old

GARROD BROS.(LONDON)LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 284

07 Apr 2016
Director's details changed for Anthony Kim Allanson on 22 February 2016
21 Nov 2015
Amended total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 77 more events
13 Apr 1988
Accounts for a small company made up to 28 February 1987

13 Apr 1988
Return made up to 31/12/87; full list of members

07 Apr 1987
Return made up to 31/12/86; full list of members

01 Apr 1987
Secretary resigned;new secretary appointed

12 Feb 1987
Full accounts made up to 28 February 1986

GARROD BROS.(LONDON)LIMITED Charges

12 May 1998
Legal charge
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of aden road,l/b of enfield.t/no.ngl…
30 September 1994
Debenture
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…