GARNETT DICKINSON HOLDINGS LIMITED
LEEDS

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Company number 00035377
Status In Administration
Incorporation Date 11 December 1891
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from Brookfields Way, Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 13 March 2017; Statement of affairs with form 2.14B; Appointment of an administrator. The most likely internet sites of GARNETT DICKINSON HOLDINGS LIMITED are www.garnettdickinsonholdings.co.uk, and www.garnett-dickinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and twelve months. Garnett Dickinson Holdings Limited is a Private Limited Company. The company registration number is 00035377. Garnett Dickinson Holdings Limited has been working since 11 December 1891. The present status of the company is In Administration. The registered address of Garnett Dickinson Holdings Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Ls1 4da. . BUSBY, Terence John is a Secretary of the company. ALEXANDER, Nicholas Robert is a Director of the company. BUSBY, Terence John is a Director of the company. DICKINSON, John Frederick is a Director of the company. Secretary BARKER, Katie Tiffany has been resigned. Secretary BELL, Christopher has been resigned. Secretary BELL, Christopher has been resigned. Secretary GUMMER, Timothy David has been resigned. Director ALEXANDER, Nicholas Robert has been resigned. Director BARKER, Andrew David has been resigned. Director BARKER, Katie Tiffany has been resigned. Director BELL, Christopher has been resigned. Director DICKINSON, Joel Richard John has been resigned. Director DICKINSON, Marjorie has been resigned. Director DUNLOP, Hamish Alexander has been resigned. Director HOOSON, Malcolm David has been resigned. Director JONES, Peter David has been resigned. Director REES, Gareth David has been resigned. Director STEELS, Elizabeth Anne has been resigned. Director TRIPPETT, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSBY, Terence John
Appointed Date: 01 February 2010
Director
ALEXANDER, Nicholas Robert
Appointed Date: 09 March 2015
57 years old
Director
BUSBY, Terence John
Appointed Date: 16 November 2006
69 years old
Director
DICKINSON, John Frederick

93 years old

Resigned Directors

Secretary
BARKER, Katie Tiffany
Resigned: 01 February 2010
Appointed Date: 19 February 2002
Secretary
BELL, Christopher
Resigned: 19 February 2002
Appointed Date: 30 June 2001
Secretary
BELL, Christopher
Resigned: 01 January 1993
Secretary
GUMMER, Timothy David
Resigned: 30 June 2001
Appointed Date: 01 January 1993
Director
ALEXANDER, Nicholas Robert
Resigned: 25 March 2013
Appointed Date: 24 May 2001
57 years old
Director
BARKER, Andrew David
Resigned: 14 March 2014
Appointed Date: 15 October 2003
60 years old
Director
BARKER, Katie Tiffany
Resigned: 30 March 2015
Appointed Date: 01 September 1999
58 years old
Director
BELL, Christopher
Resigned: 19 February 2002
73 years old
Director
DICKINSON, Joel Richard John
Resigned: 31 March 2015
Appointed Date: 24 May 2001
56 years old
Director
DICKINSON, Marjorie
Resigned: 03 July 1997
116 years old
Director
DUNLOP, Hamish Alexander
Resigned: 19 July 2006
Appointed Date: 24 May 2001
79 years old
Director
HOOSON, Malcolm David
Resigned: 19 April 1993
89 years old
Director
JONES, Peter David
Resigned: 15 November 2000
83 years old
Director
REES, Gareth David
Resigned: 19 December 2011
Appointed Date: 17 January 2007
71 years old
Director
STEELS, Elizabeth Anne
Resigned: 31 March 2015
93 years old
Director
TRIPPETT, Brian
Resigned: 06 April 1996
90 years old

GARNETT DICKINSON HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from Brookfields Way, Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 13 March 2017
17 Feb 2017
Statement of affairs with form 2.14B
07 Feb 2017
Appointment of an administrator
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
...
... and 135 more events
07 Jan 1987
Director's particulars changed
11 Dec 1986
Return made up to 17/11/86; full list of members
10 Nov 1986
New director appointed
01 Jan 1900
Certificate of incorporation
11 Dec 1891
Incorporation

GARNETT DICKINSON HOLDINGS LIMITED Charges

1 October 2014
Charge code 0003 5377 0010
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0003 5377 0009
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 April 2013
Charge code 0003 5377 0008
Delivered: 2 May 2013
Status: Satisfied on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2011
Mortgage
Delivered: 18 November 2011
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Schedule the goods. Assets. X1 horizon vac-100A serial no…
18 May 2011
Mortgage
Delivered: 24 May 2011
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC (The Mortgagee)
Description: Schedule the goods. Asset. Vmware vsphere essentials plus…
3 March 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H unit 7 brookfields park rotherham south yorkshire. See…
20 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Property known as land on the north side of fitzwilliam…
27 May 1999
Legal charge
Delivered: 3 June 1999
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of fitzwilliam road…
11 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Eastwood works fitzwilliam road rotherham south yorkshire…

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