Company number 02225871
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address GARADOR BUNFORD LANE, YEOVIL, SOMERSET, BA20 2EJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 2
; Secretary's details changed for Alan Bacon on 13 July 2015. The most likely internet sites of GARADOR LIMITED are www.garador.co.uk, and www.garador.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Yeovil Junction Rail Station is 2.8 miles; to Thornford Rail Station is 4.5 miles; to Yetminster Rail Station is 5.3 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garador Limited is a Private Limited Company.
The company registration number is 02225871. Garador Limited has been working since 01 March 1988.
The present status of the company is Active. The registered address of Garador Limited is Garador Bunford Lane Yeovil Somerset Ba20 2ej. . BACON, Alan is a Secretary of the company. HIPGRAVE, Simon Michael is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BURNINGHAM, Derek has been resigned. Secretary CROSBIE, Graeme Douglas has been resigned. Secretary FIELDER, Alison has been resigned. Secretary GLASER, Elizabeth Jane has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Director AYRES, David John has been resigned. Director BHOWMIK, Chandan Kanti has been resigned. Director CAMERON, Ewen has been resigned. Director CARTER, Gary Robert has been resigned. Director CONROY, Vince has been resigned. Director CROSBIE, Graeme Douglas has been resigned. Director GLASER, Elizabeth Jane has been resigned. Director HOLLAND, Anthony Edward has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director MOSS, Andrew John has been resigned. Director SEDDON, Andrew David has been resigned. Director STUART, Ian has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Secretary
CARADON SERVICES LIMITED
Resigned: 03 November 1997
Appointed Date: 30 November 1995
Director
AYRES, David John
Resigned: 29 May 1998
Appointed Date: 03 November 1997
81 years old
Director
CONROY, Vince
Resigned: 27 January 2005
Appointed Date: 03 November 1997
61 years old
Director
MOSS, Andrew John
Resigned: 11 September 1998
Appointed Date: 03 November 1997
60 years old
Director
STUART, Ian
Resigned: 01 March 1999
Appointed Date: 19 May 1998
75 years old
Director
CARADON NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 30 November 1995
Director
RALLIP HOLDINGS LIMITED
Resigned: 03 November 1997
Appointed Date: 30 November 1995
GARADOR LIMITED Events
17 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
14 Jul 2016
Secretary's details changed for Alan Bacon on 13 July 2015
17 Sep 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 115 more events
23 Feb 1990
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
23 Feb 1990
Registered office changed on 23/02/90 from: fourth floor 9 cheapside london EC2V 6AD
12 Apr 1988
Company name changed alnery no 673 LIMITED\certificate issued on 13/04/88
01 Mar 1988
Incorporation
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hormann Kg Verkaufsgesellschaft
Description: F/Hold land and buildings at bnford lane,yeovil,somerset…
4 May 2001
Mortgage
Delivered: 17 May 2001
Status: Satisfied
on 3 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a garador premises bunford lane yeovil…
11 July 2000
Debenture deed
Delivered: 13 July 2000
Status: Satisfied
on 25 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
All assets debenture
Delivered: 10 March 1999
Status: Satisfied
on 11 April 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1999
First fixed charge
Delivered: 10 March 1999
Status: Satisfied
on 11 April 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The equipment as defined in the instrument. See the…