GARDEN GROOM LIMITED
HARROGATE GLENSPRING LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 04359749
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address GROUND FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of GARDEN GROOM LIMITED are www.gardengroom.co.uk, and www.garden-groom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Garden Groom Limited is a Private Limited Company. The company registration number is 04359749. Garden Groom Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Garden Groom Limited is Ground Floor 30 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . ROLFE, Anthony is a Secretary of the company. ROLFE, Anthony is a Director of the company. WILSON, Graham John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILSON, Barbara has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
ROLFE, Anthony
Appointed Date: 13 December 2002
Director
ROLFE, Anthony
Appointed Date: 13 December 2002
63 years old
Director
WILSON, Graham John
Appointed Date: 06 February 2002
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 24 January 2002
Secretary
WILSON, Barbara
Resigned: 01 November 2002
Appointed Date: 06 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Graton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDEN GROOM LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 40 more events
12 Feb 2002
Registered office changed on 12/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
11 Feb 2002
Nc inc already adjusted 06/02/02
11 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002
Company name changed glenspring LIMITED\certificate issued on 06/02/02
24 Jan 2002
Incorporation

GARDEN GROOM LIMITED Charges

14 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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