GARMAN PROPERTY SERVICES LIMITED
ESSEX

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Company number 02750431
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of GARMAN PROPERTY SERVICES LIMITED are www.garmanpropertyservices.co.uk, and www.garman-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Garman Property Services Limited is a Private Limited Company. The company registration number is 02750431. Garman Property Services Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Garman Property Services Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . BAYLISS, Alison Ann is a Secretary of the company. BAYLISS, Graham is a Director of the company. Secretary GARDINER, Gerard William has been resigned. Secretary NOONE, Bartholomew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDINER, Gerard William has been resigned. Director HORGAN, Paul Francis has been resigned. Director NOONE, Bartholomew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAYLISS, Alison Ann
Appointed Date: 01 June 2003
Director
BAYLISS, Graham
Appointed Date: 16 October 1992
60 years old

Resigned Directors

Secretary
GARDINER, Gerard William
Resigned: 30 May 2003
Appointed Date: 06 December 1995
Secretary
NOONE, Bartholomew
Resigned: 06 December 1995
Appointed Date: 16 October 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1992
Appointed Date: 24 September 1992
Director
GARDINER, Gerard William
Resigned: 30 May 2003
Appointed Date: 16 October 1992
64 years old
Director
HORGAN, Paul Francis
Resigned: 06 December 1995
Appointed Date: 16 October 1992
76 years old
Director
NOONE, Bartholomew
Resigned: 06 December 1995
Appointed Date: 16 October 1992
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Graham Bayliss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GARMAN PROPERTY SERVICES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Mr Graham Bayliss on 24 September 2015
30 Sep 2015
Secretary's details changed for Alison Ann Bayliss on 24 September 2015
...
... and 58 more events
31 Oct 1992
Ad 09/10/92--------- £ si 100@1=100 £ ic 2/102
31 Oct 1992
Accounting reference date notified as 31/12
19 Oct 1992
Memorandum and Articles of Association
15 Oct 1992
Company name changed ageless solutions LIMITED\certificate issued on 16/10/92
24 Sep 1992
Incorporation

GARMAN PROPERTY SERVICES LIMITED Charges

12 September 2003
Legal mortgage
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 13 1-7 garman road tottenham london t/n EGL219527…
1 February 1993
Legal charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/Hold land and buildings and fixtures over unit 13,1-7…
1 February 1993
Residual floating charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All the undertaking,property and assets......goodwill of…

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