Company number 03078246
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address WARDENTREE LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP. The most likely internet sites of GARN TRANSPORT LIMITED are www.garntransport.co.uk, and www.garn-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Garn Transport Limited is a Private Limited Company.
The company registration number is 03078246. Garn Transport Limited has been working since 11 July 1995.
The present status of the company is Active. The registered address of Garn Transport Limited is Wardentree Lane Pinchbeck Spalding Lincolnshire Pe11 3ug. . GARN, Susan Jayne is a Secretary of the company. GARN, Richard Alec is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1995
Appointed Date: 11 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1995
Appointed Date: 11 July 1995
Persons With Significant Control
Mr Richard Alec Garn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GARN TRANSPORT LIMITED Events
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Register(s) moved to registered inspection location 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
22 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 59 more events
04 Aug 1995
Company name changed ovalstart LIMITED\certificate issued on 07/08/95
02 Aug 1995
Registered office changed on 02/08/95 from: 1 mitchell lane bristol BS1 6BU
02 Aug 1995
Secretary resigned;new secretary appointed
02 Aug 1995
Director resigned;new director appointed
11 Jul 1995
Incorporation
3 February 2006
Guarantee & debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1998
Fixed and floating charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 1998
Debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Legal charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of wardentree…
10 August 1995
Fixed and floating charge
Delivered: 12 August 1995
Status: Satisfied
on 20 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied
on 20 March 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a premises situated on the south side of…