GARBEN HOLDINGS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8BA

Company number 08715605
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address TONGE FARM TONGE, NR MELBOURNE, DERBY, DERBYSHIRE, DE73 8BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 21,254.4 ; Confirmation statement made on 1 October 2016 with updates; Cancellation of shares. Statement of capital on 4 April 2016 GBP 20,615.0 . The most likely internet sites of GARBEN HOLDINGS LIMITED are www.garbenholdings.co.uk, and www.garben-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Long Eaton Rail Station is 6.8 miles; to Peartree Rail Station is 7.4 miles; to Spondon Rail Station is 7.5 miles; to Derby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garben Holdings Limited is a Private Limited Company. The company registration number is 08715605. Garben Holdings Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Garben Holdings Limited is Tonge Farm Tonge Nr Melbourne Derby Derbyshire De73 8ba. . HINGS, John Francis is a Secretary of the company. HINGS, Benjamin James Philip is a Director of the company. SMITH, Paul Gareth Wyatt is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HINGS, John Francis
Appointed Date: 02 October 2013
Director
HINGS, Benjamin James Philip
Appointed Date: 02 October 2013
56 years old
Director
SMITH, Paul Gareth Wyatt
Appointed Date: 02 October 2013
57 years old

Persons With Significant Control

Mr Paul Gareth Wyatt Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Philip Hings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARBEN HOLDINGS LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 21,254.4
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 20,615.0
06 Jul 2016
Purchase of own shares.
25 Jun 2016
Accounts for a small company made up to 31 October 2015
...
... and 7 more events
14 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,715.2
14 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,715.2
14 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,715.2
14 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,715.2
02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GARBEN HOLDINGS LIMITED Charges

7 January 2014
Charge code 0871 5605 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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