GARF LIMITED
BELFAST BODEL HOLDINGS LIMITED


Company number NI034797
Status Liquidation
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 11 October 2016; Resolutions LRESM(NI) ‐ Special resolution to wind up ; Registered office address changed from Bodel Distributors 9 Hulls Lane Moira Road Lisburn BT28 2SR to Number One Lanyon Quay Belfast BT1 3LG on 21 October 2016. The most likely internet sites of GARF LIMITED are www.garf.co.uk, and www.garf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Garf Limited is a Private Limited Company. The company registration number is NI034797. Garf Limited has been working since 11 September 1998. The present status of the company is Liquidation. The registered address of Garf Limited is Number One Lanyon Quay Belfast Bt1 3lg. . FETHERSTON, Guy Graham is a Secretary of the company. FETHERSTON, Guy Graham is a Director of the company. FETHERSTON, Rosemary Anne is a Director of the company. Director CREIGHTON, Andrew David has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FETHERSTON, Guy Graham
Appointed Date: 11 September 1998
Director
FETHERSTON, Guy Graham
Appointed Date: 02 January 2002
70 years old
Director
FETHERSTON, Rosemary Anne
Appointed Date: 29 September 2000
72 years old

Resigned Directors

Director
CREIGHTON, Andrew David
Resigned: 29 September 2000
Appointed Date: 11 September 1998
64 years old
Director
WATTERS, David Samuel
Resigned: 29 September 2000
Appointed Date: 11 September 1998
69 years old

Persons With Significant Control

Mr Guy Graham Fetherston
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Anne Fetherston
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARF LIMITED Events

21 Nov 2016
Previous accounting period extended from 31 August 2016 to 11 October 2016
25 Oct 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
21 Oct 2016
Registered office address changed from Bodel Distributors 9 Hulls Lane Moira Road Lisburn BT28 2SR to Number One Lanyon Quay Belfast BT1 3LG on 21 October 2016
21 Oct 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
21 Oct 2016
Declaration of solvency
...
... and 59 more events
12 Oct 1998
Resolution to change name
11 Sep 1998
Memorandum
11 Sep 1998
Decln complnce reg new co
11 Sep 1998
Articles
11 Sep 1998
Pars re dirs/sit reg off
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GARF LIMITED Charges

8 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Satisfied on 11 October 2016
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
8 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Satisfied on 11 October 2016
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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