GARRARD DEVELOPMENTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QX

Company number 03279097
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 22 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of GARRARD DEVELOPMENTS LIMITED are www.garrarddevelopments.co.uk, and www.garrard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Garrard Developments Limited is a Private Limited Company. The company registration number is 03279097. Garrard Developments Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Garrard Developments Limited is 22 Boulton Road Stevenage Hertfordshire Sg1 4qx. . GARRARD, Carly Anna, Company Secretary is a Secretary of the company. GARRARD, John Brett is a Director of the company. Secretary FOSTER, John Stuart has been resigned. Secretary LATTO, Marilyn Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARRARD, Carly Anna, Company Secretary
Appointed Date: 14 November 2008
Director
GARRARD, John Brett
Appointed Date: 15 November 1996
73 years old

Resigned Directors

Secretary
FOSTER, John Stuart
Resigned: 07 November 1999
Appointed Date: 15 November 1996
Secretary
LATTO, Marilyn Anne
Resigned: 14 November 2008
Appointed Date: 07 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr John Brett Garrard
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GARRARD DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Apr 2016
Satisfaction of charge 10 in full
08 Apr 2016
Satisfaction of charge 9 in full
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
15 Nov 1996
Incorporation

GARRARD DEVELOPMENTS LIMITED Charges

28 February 2014
Charge code 0327 9097 0011
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 172 fairview road stevenage herts title no HD97371…
13 April 2012
Legal mortgage
Delivered: 27 April 2012
Status: Satisfied on 8 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Barns at dunwich farm newlyn close stevenage all plant and…
13 April 2012
Legal mortgage
Delivered: 27 April 2012
Status: Satisfied on 8 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 40 fishers green stevenage all plant…
13 April 2012
Mortgage debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 170 fairview road stevenage hertfordshire…
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 40 fishers green stevenage…
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 166 fairview road stevenage hertfordshire.
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: Oakfields farm barn symonds green lane stevenage…
5 June 1997
Legal charge
Delivered: 12 June 1997
Status: Satisfied on 30 August 2002
Persons entitled: Barclays Bank PLC
Description: Oakfield farm,symonds green,stevenage,hertfordshire.
18 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 17 July 1997
Persons entitled: Barclays Bank PLC
Description: Property k/a oakfield farm symonds green stevenage…
8 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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