GARTH LIMITED
BARRY


Company number 02043854
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 60 PORTH Y CASTELL, BARRY, SOUTH GLAMORGAN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 901 . The most likely internet sites of GARTH LIMITED are www.garth.co.uk, and www.garth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Garth Limited is a Private Limited Company. The company registration number is 02043854. Garth Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Garth Limited is 60 Porth Y Castell Barry South Glamorgan. . CHAMBERLAIN, Oliver Luke is a Secretary of the company. CHAMBERLAIN, Clare Louise is a Director of the company. CHAMBERLAIN, Oliver Luke is a Director of the company. Secretary KESTELL, Alison has been resigned. Director CHAMBERLAIN, Adam Daniel has been resigned. Director CHAMBERLAIN, Kenneth has been resigned. Director JOHN, Graham Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBERLAIN, Oliver Luke
Appointed Date: 28 November 2007
Director
CHAMBERLAIN, Clare Louise
Appointed Date: 02 November 2014
51 years old
Director
CHAMBERLAIN, Oliver Luke
Appointed Date: 28 November 2007
51 years old

Resigned Directors

Secretary
KESTELL, Alison
Resigned: 28 November 2007
Director
CHAMBERLAIN, Adam Daniel
Resigned: 02 November 2014
Appointed Date: 28 November 2007
60 years old
Director
CHAMBERLAIN, Kenneth
Resigned: 19 August 2003
Appointed Date: 06 August 1986
89 years old
Director
JOHN, Graham Trevor
Resigned: 28 November 2007
Appointed Date: 06 August 1986
90 years old

Persons With Significant Control

Mrs Audrey Chamberlain
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARTH LIMITED Events

21 Mar 2017
Confirmation statement made on 15 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 901
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 901
...
... and 100 more events
12 Oct 1987
Particulars of mortgage/charge
09 Feb 1987
Particulars of mortgage/charge
29 Aug 1986
Accounting reference date notified as 30/06
07 Aug 1986
Secretary resigned
06 Aug 1986
Certificate of Incorporation

GARTH LIMITED Charges

19 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings on the south side of bronllwyn pentyrch…
19 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of curran road cardiff.
19 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the south side of bronllwyn pentrych.
19 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings on the west side of curran road cardiff…
31 October 1995
Sub-mortgage
Delivered: 4 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of usk road…
22 July 1994
Legal charge
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 29 & 30 argyle way industrial…
7 October 1991
Legal charge
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crichton hsp, mount stuart sq, cardiff S. glam t/no wa…
21 May 1991
Guarantee & debenture
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land situate and k/a 62 cathedral road, cardiff. And…
19 March 1990
Legal charge
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of usk road caerleon gwent title no…
31 January 1990
Legal charge
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 0.5 of an acres plot 1 bedwas industrial…
16 January 1990
Legal charge
Delivered: 1 February 1990
Status: Satisfied on 19 March 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 99/101 station road and land lying to the…
25 September 1989
Momorandum of debenture
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: Bwoc Financial Services Limited
Description: F/Hold property k/as land and buildings at usk road…
30 June 1989
Legal mortgage
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H land & dwelling house k/a crichton house 11/12 mount…
17 May 1989
Legal charge
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on west side of curran road, cardiff…
28 February 1989
Mortgage
Delivered: 7 March 1989
Status: Satisfied on 13 June 2003
Persons entitled: Lloyds Bank PLC
Description: F/H pieces of land k/a units 25, 29, 30, 33, and 34 argyle…
7 June 1988
Legal charge
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property on the south side of bronllwyn pentyrch mid…
8 March 1988
Legal charge
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: Bwoc Financial Services Limited
Description: Land situate in the parish of llangatoock juxta, caerleon…
6 February 1987
Legal charge
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Bwoc Financial Services Limited
Description: All that piece or parcel of land situate adjoining st cybi…

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