GARNEAD LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1UJ

Company number 02718982
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address WALTON ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1UJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GARNEAD LIMITED are www.garnead.co.uk, and www.garnead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Garnead Limited is a Private Limited Company. The company registration number is 02718982. Garnead Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Garnead Limited is Walton Road Farlington Portsmouth Hampshire Po6 1uj. . BURRAS, Margery is a Secretary of the company. BURRAS, Margery is a Director of the company. BURRAS, Michael Aylwin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOPE, David Alan has been resigned. Director LANE, Andrew Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BURRAS, Margery
Director
BURRAS, Margery
Appointed Date: 29 December 1995
103 years old
Director
BURRAS, Michael Aylwin

72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992
35 years old
Director
HOPE, David Alan
Resigned: 01 June 1993
Appointed Date: 02 June 1992
66 years old
Director
LANE, Andrew Mark
Resigned: 01 June 1993
Appointed Date: 02 June 1992
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992

GARNEAD LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
26 Jun 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 65 more events
20 Nov 1992
Secretary resigned;new secretary appointed
20 Nov 1992
Director resigned;new director appointed
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1992
Secretary resigned
01 Jun 1992
Incorporation

GARNEAD LIMITED Charges

21 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 22 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 22 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and k/a land and premises at walton…
4 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied on 14 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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