GARNDENE COMMUNICATION SYSTEMS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7PJ
Company number 01271273
Status Active
Incorporation Date 2 August 1976
Company Type Private Limited Company
Address OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 52 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GARNDENE COMMUNICATION SYSTEMS LIMITED are www.garndenecommunicationsystems.co.uk, and www.garndene-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Garndene Communication Systems Limited is a Private Limited Company. The company registration number is 01271273. Garndene Communication Systems Limited has been working since 02 August 1976. The present status of the company is Active. The registered address of Garndene Communication Systems Limited is Openview House Chesham Close Romford Essex Rm7 7pj. . BULLEN, Paul is a Director of the company. HALL, Kevin Charles is a Director of the company. INGLESON, Mark Philip is a Director of the company. Secretary STEAD, Malcolm Hinchliffe has been resigned. Secretary WHISTANCE, Paul has been resigned. Director BROWN, Adrian has been resigned. Director MARSHALL, Brian has been resigned. Director STEAD, Beryl Ann has been resigned. Director STEAD, Malcolm Hinchliffe has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BULLEN, Paul
Appointed Date: 27 October 2009
57 years old
Director
HALL, Kevin Charles
Appointed Date: 27 October 2009
69 years old
Director
INGLESON, Mark Philip
Appointed Date: 27 October 2009
64 years old

Resigned Directors

Secretary
STEAD, Malcolm Hinchliffe
Resigned: 27 October 2009
Secretary
WHISTANCE, Paul
Resigned: 07 November 2011
Appointed Date: 27 October 2009
Director
BROWN, Adrian
Resigned: 27 October 2009
Appointed Date: 26 December 2003
72 years old
Director
MARSHALL, Brian
Resigned: 26 December 2003
87 years old
Director
STEAD, Beryl Ann
Resigned: 27 October 2009
75 years old
Director
STEAD, Malcolm Hinchliffe
Resigned: 27 October 2009
87 years old

GARNDENE COMMUNICATION SYSTEMS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 July 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 52
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 52
13 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 91 more events
31 Oct 1984
Accounts made up to 30 September 1982
02 Jul 1983
Annual return made up to 31/12/82
02 Jul 1983
Accounts made up to 30 September 1981
01 Jul 1983
Annual return made up to 31/12/81
01 Jul 1983
Accounts made up to 30 September 1980

GARNDENE COMMUNICATION SYSTEMS LIMITED Charges

8 November 2010
All assets debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied on 10 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: By way of legal mortgage in hi-pylon works slades road…
27 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1998
Charge over credit balances
Delivered: 27 May 1998
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £58,750 together with interest accrued now or to…
22 October 1985
Legal mortgage
Delivered: 11 November 1985
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of slades road…

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