GARTH ENTERPRISES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02410444
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 024104440101, created on 21 October 2016; Secretary's details changed for David Menashi Khalastchi on 19 March 2016. The most likely internet sites of GARTH ENTERPRISES LIMITED are www.garthenterprises.co.uk, and www.garth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Garth Enterprises Limited is a Private Limited Company. The company registration number is 02410444. Garth Enterprises Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Garth Enterprises Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KHALASTCHI, David Menashi is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, David Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Linda is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. KHALASTCHI KEATS, Lisette is a Director of the company. Director ARAIM, Farouk has been resigned. Director BROWN, Robert Henry has been resigned. Director KHALASTCHI, Dina Evelyn has been resigned. Director YENTOB, Robert has been resigned. The company operates in "Development of building projects".


Current Directors


Director
KHALASTCHI, Anthony Menashi
Appointed Date: 23 March 1993
64 years old

Director

Director

Director
KHALASTCHI, Linda

75 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 07 December 1994
62 years old

Director

Resigned Directors

Director
ARAIM, Farouk
Resigned: 31 October 2011
Appointed Date: 18 March 1997
87 years old

Director
BROWN, Robert Henry
Resigned: 31 March 1993
97 years old

Director
KHALASTCHI, Dina Evelyn
Resigned: 03 July 2012
Appointed Date: 02 October 2007
97 years old

Director
YENTOB, Robert
Resigned: 10 January 2013
Appointed Date: 23 October 2012
78 years old

GARTH ENTERPRISES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Registration of charge 024104440101, created on 21 October 2016
31 Mar 2016
Secretary's details changed for David Menashi Khalastchi on 19 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500

31 Mar 2016
Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 19 March 2016
...
... and 226 more events
15 Sep 1989
New director appointed
15 Aug 1989
Secretary resigned;new secretary appointed
15 Aug 1989
New director appointed

15 Aug 1989
Director resigned;new director appointed

02 Aug 1989
Incorporation

GARTH ENTERPRISES LIMITED Charges

21 October 2016
Charge code 0241 0444 0101
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold premises at ground floor and basement 31-33…
11 November 2014
Charge code 0241 0444 0100
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Contains fixed charge…
10 September 2014
Charge code 0241 0444 0099
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge.
2 July 2014
Charge code 0241 0444 0098
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
2 July 2014
Charge code 0241 0444 0097
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
2 July 2014
Charge code 0241 0444 0096
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
8 August 2008
Mortgage
Delivered: 13 August 2008
Status: Satisfied on 12 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13-14 middlegate penrith t/no CU103036; together with…
8 August 2008
Mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41-43 the parade exmouth devon t/no DN112544; together…
15 October 2007
Deed of rental assignment
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1-3 parliament street york t/n NYK328944 together with all…
14 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 16-20 hanover square quay street…
9 August 2007
Mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 552-576 purley way croydon surrey t/no sgl 243687…
4 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings on the east side of green lane…
4 July 2007
Deed of assignment
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 April 2007
Deed of charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Canada Life Limited
Description: 162-163 north street brighton east sussex, t/n ESX152284…
17 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Satisfied on 5 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 high street walton on thames surrey…
20 September 2006
Deed of rental assignment
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
20 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 1 castle hill windsor and 1 castle hill…
22 June 2006
Mortgage
Delivered: 28 June 2006
Status: Satisfied on 12 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 68-70 peach street wokingham berkshire t/no bk 47449…
28 April 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14-15 king street truro together with all buildings and…
28 April 2006
Deed of rental assignment
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
17 June 2005
A standard security which was presented for registration in scotland on 4 july 2005 and
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The portland arms hotel lybster caithness, the whole…
25 November 2004
Deed of rental assignment
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all…
25 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a the thatched cottage cannon lane…
6 October 2004
Mortgage
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 308 kilburn high road kilburn london t/no 305332 together…
6 October 2004
Deed of rental assignment
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 June 2004
Mortgage deed
Delivered: 1 July 2004
Status: Satisfied on 12 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being lloyds tsb 26-28 regent street…
24 June 2004
Deed of rental assignment
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 June 2004
Mortgage deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property being units 8 & 9 crown passage angel street…
2 February 2004
Deed of rental assignment
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
2 February 2004
Mortgage
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 40 & 42 pier avenue, clacton on sea…
17 November 2003
Deed of rental assignment
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
17 November 2003
Mortgage
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property known as indoor market, silver street…
26 June 2003
Deed of rental assignment
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
26 June 2003
Mortgage deed
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 37 & 39 the parade, exmouth t/n…
25 March 2003
Mortgage deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Land on the east side of penn street amersham bucks t/no…
25 March 2003
Deed of rental assignment
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
17 March 2003
Mortgage deed
Delivered: 26 March 2003
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the royal oak public house charing kent…
12 November 2002
Mortgage
Delivered: 16 November 2002
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West PLC
Description: The gate public house 50 thornhill road thornhill dewsbury…
12 November 2002
Deed of rental assignment
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
17 October 2002
Standard security which was presented for registration in scotland on the 29 october 2002 and
Delivered: 6 November 2002
Status: Satisfied on 4 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The waterside ardrossan road seamill west kilbride KA23 9NG…
10 October 2002
Standard security which was presented for registration in scotland on 29 october 2002 and
Delivered: 7 November 2002
Status: Satisfied on 4 June 2009
Persons entitled: Alan Bowes T/a Gunn Hotels & Inns
Description: The property k/a the waterside inn, ardrossan road…
1 December 1999
Deed of supplemental charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Canada Life Limited
Description: F/H property k/a land and buildings on the west side of…
16 March 1999
Deposit agreement
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Canada Life Assurance Company
Description: Deposit sum £1,202,500.
29 January 1999
Commercial mortgage
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 59 to 69 church road burgess hill west sussex t/n WSX38665…
29 January 1999
Deed of rental assignment
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
29 January 1999
Deed of rental assignment
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
29 January 1999
Commercial mortgage
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a the thatched tavern cheapside road ascot…
15 January 1999
Deed of rental assignment
Delivered: 22 January 1999
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West PLC
Description: All the company's right title and interest in and to all…
15 January 1999
Commercial mortgage
Delivered: 22 January 1999
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West
Description: 647 christchurch road boscombe bournemouth t/no;-DT95836…
9 October 1998
Fixed and floating charge
Delivered: 13 October 1998
Status: Satisfied on 5 December 2013
Persons entitled: Britannia Building Society
Description: The crystal glass centre dial lane amblecote stourbridge…
26 August 1998
Charge deed
Delivered: 8 September 1998
Status: Satisfied on 5 March 2014
Persons entitled: Bradford & Bingley Building Society
Description: The l/h property k/a efamol house 6 woodbridge meadows…
6 August 1998
Charge deed
Delivered: 14 August 1998
Status: Satisfied on 30 April 2014
Persons entitled: Bradford & Bingley Building Society
Description: F/H property k/a 13,13A and 14 middlegate penrith t/no…
30 July 1998
Commercial mortgage
Delivered: 5 August 1998
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West PLC
Description: 643 and 645 christchurch road boscombe bournemouth t/n…
30 July 1998
Deed of rental assignment
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
23 July 1998
Deed of rental assignment
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
23 July 1998
Commercial mortgage
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage f/h, booker cash & carry hillcroft…
9 July 1998
Commercial mortgage
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 53 high street windlesham surrey t/no SY333778…
9 July 1998
Deed of rental assignment
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
24 June 1998
Deed of rental assignment
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Assigns all right title benefit and interest in and to all…
24 June 1998
Commercial mortgage
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 31 and 33 mosley street newcastle upon tyne t/n TY186698…
3 April 1998
Commercial mortgage
Delivered: 8 April 1998
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West PLC
Description: Property k/a 30 & 32 high street bexley t/n K211737 and 45…
3 April 1998
Deed of rental assignment
Delivered: 8 April 1998
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
6 March 1998
Legal charge
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: F/H property k/a 16 to 23 north lane canterbury kent t/no…
13 February 1998
Deed of substitution
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 16 to 23 north street canterbury kent…
13 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 38/40 market place warwick t/n…
23 May 1997
Assignment of rental income
Delivered: 31 May 1997
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All the company's right title and benefit and interest…
23 May 1997
Commercial mortgage deed
Delivered: 31 May 1997
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: Property k/a 55 & 56 peascod street, new windsor; 57…
17 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on south west side of…
10 January 1996
Assignment of rental income
Delivered: 13 January 1996
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest in and…
10 January 1996
Assignment of rental income
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest in and…
10 January 1996
Commercial mortgage deed
Delivered: 13 January 1996
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: 63 the parade, high street, watford t/no. HD86708, 2/4 park…
9 November 1995
Commercial mortgage deed
Delivered: 14 November 1995
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: F/H-106 high street sidcup and adjoining land (being 1 elm…
27 March 1995
Commercial mortgage deed
Delivered: 29 March 1995
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All estates right title and other interest of the company…
15 February 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 4 April 2012
Persons entitled: The Canada Life Assurance Company
Description: F/Hold land/blds known as job centre north east of quay…
6 January 1995
Commercial mortgage deed
Delivered: 11 January 1995
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All rights,title and interest in 42 lowther…
13 December 1994
Commercial mortgage deed
Delivered: 17 December 1994
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: Property situated on the south side of holmethorpe ave…
5 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Satisfied on 4 April 2012
Persons entitled: The Canada Life Assurance Company
Description: F/Hold land and buildings on the north east side of…
27 October 1994
Legal charge
Delivered: 29 October 1994
Status: Satisfied on 5 March 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/Hold property comprising land and warehouse distribution…
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 8 January 1998
Persons entitled: Midland Bank PLC
Description: F/H property 92/94 stamford hill london. Together with all…
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 5 March 2014
Persons entitled: Midland Bank PLC
Description: F/H land at green lane, felling road, gateshead. Together…
12 August 1994
Mortgage deed
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Land and premises to the south east side of nastend lane…
5 August 1994
Mortgage deed
Delivered: 11 August 1994
Status: Satisfied on 5 March 2014
Persons entitled: Bristol & West Building Society
Description: 25, 25A and 25B high street, epsom, surrey together with…
27 July 1994
Commercial mortgage deed
Delivered: 2 August 1994
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All estates rights title & other interests in the property…
1 July 1994
Commercial mortgage deed
Delivered: 2 July 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All estates rights and other interests in the property…
1 July 1994
Commercial mortgage deed
Delivered: 2 July 1994
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All estates rights title and other interests in the…
29 April 1994
Commercial mortgage deed
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: F/Hold property--367/369 rayleigh…
26 November 1993
Mortgage
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: F/H property 71/75 lord street, fleetwood, lancs. And all…
15 September 1993
Commercial mortgage deed
Delivered: 17 September 1993
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: 75 queensway bletchley milton keynes buckinghamshire title…
24 August 1993
Commercial mortgage deed
Delivered: 25 August 1993
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: Rights title and other interests in the property k/a land…
16 August 1993
Mortgage
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Property k/a land at eastbury road and hillcroft road (also…
24 June 1993
Commercial and west building society.
Delivered: 26 June 1993
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: By way of first legal mortgage all estates rights title and…
24 June 1993
Commercial mortgage deed
Delivered: 26 June 1993
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: By way of first legal mortgage all estates rights titled…
24 June 1993
Assignment of rental income
Delivered: 26 June 1993
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest (present…
24 June 1993
Assignment of rental income
Delivered: 26 June 1993
Status: Outstanding
Persons entitled: Bristol and West Building Society.
Description: All the company's right benefit and interst (present or…
6 April 1993
Standard security
Delivered: 22 April 1993
Status: Satisfied on 5 March 2014
Persons entitled: Bristol and West Building Society
Description: All and whole that plot or area of ground in the city of…
30 March 1993
Commercial mortgage deed
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Bristol & West Building Society.
Description: The whole of the undertaking and assets of the borrower…
6 December 1991
Standard security
Delivered: 17 December 1991
Status: Satisfied on 18 June 1993
Persons entitled: Multi Commercial Bank
Description: All and whole that plot or area of ground in the city of…
22 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 5 March 2014
Persons entitled: The Norwich Union Life Insurance Society
Description: P/H retail warehouse k/a: 92/94 stamford hill london N16…
10 November 1989
Memorandum of deposit of title deeds
Delivered: 16 November 1989
Status: Satisfied on 13 January 1998
Persons entitled: Standard Chartered Bank
Description: F/H 92/94 stamford hill london N16 t/n ngl 379525.
2 October 1989
Memorandum of deposit
Delivered: 18 October 1989
Status: Satisfied on 8 January 1998
Persons entitled: Standard Chartered Bank
Description: F/H 92/94 stamford hill london N16 t/n ngl 379525.