GARNETT WIRE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 02624315
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 350,000 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 350,000 . The most likely internet sites of GARNETT WIRE LIMITED are www.garnettwire.co.uk, and www.garnett-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garnett Wire Limited is a Private Limited Company. The company registration number is 02624315. Garnett Wire Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Garnett Wire Limited is Mazars House Gelderd Road Gildersome Leeds West Yorkshire Ls27 7jn. . GOODALL, Richard James is a Secretary of the company. BROADBENT, Ian is a Director of the company. CARLINE, Michael is a Director of the company. DAHOTRE, Ashok is a Director of the company. GOODALL, Richard James is a Director of the company. SHAH, Sudhirchandra Lakhamshi is a Director of the company. TRIVEDI, Mehul Kunjbihari is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODALL, John Frederick Howard has been resigned. Director TRIVEDI, Kunjbihari Kantilal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
GOODALL, Richard James
Appointed Date: 23 July 1991

Director
BROADBENT, Ian
Appointed Date: 14 May 2012
69 years old

Director
CARLINE, Michael
Appointed Date: 09 February 2000
74 years old

Director
DAHOTRE, Ashok
Appointed Date: 01 March 2007
72 years old

Director
GOODALL, Richard James
Appointed Date: 23 July 1991
69 years old

Director
SHAH, Sudhirchandra Lakhamshi
Appointed Date: 23 July 1991
74 years old

Director
TRIVEDI, Mehul Kunjbihari
Appointed Date: 23 July 1991
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1991
Appointed Date: 27 June 1991

Director
GOODALL, John Frederick Howard
Resigned: 17 February 2011
Appointed Date: 09 August 1991
72 years old

Director
TRIVEDI, Kunjbihari Kantilal
Resigned: 01 March 2007
Appointed Date: 23 July 1991
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1991
Appointed Date: 27 June 1991

GARNETT WIRE LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 350,000

01 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 350,000

10 Jun 2015
Accounts for a small company made up to 31 March 2015
07 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 88 more events
16 Aug 1991
Director resigned;new director appointed

16 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Aug 1991
Registered office changed on 16/08/91 from: 2 baches street london N1 6UB

17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Jun 1991
Incorporation

GARNETT WIRE LIMITED Charges

30 October 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the west side of stone street…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Mortgage debenture
Delivered: 19 April 1996
Status: Satisfied on 3 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 3 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…