GARRARD & CO.LIMITED

Hellopages » Greater London » Westminster » W1S 4HT

Company number 00057545
Status Active
Incorporation Date 27 May 1898
Company Type Private Limited Company
Address 24 ALBEMARLE STREET, LONDON, W1S 4HT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Bradford Nugent as a director on 28 February 2017; Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GARRARD & CO.LIMITED are www.garrard.co.uk, and www.garrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and eight months. Garrard Co Limited is a Private Limited Company. The company registration number is 00057545. Garrard Co Limited has been working since 27 May 1898. The present status of the company is Active. The registered address of Garrard Co Limited is 24 Albemarle Street London W1s 4ht. . BOND, Stephanie Liquori is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary MORRISON, Fiona Jane has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary REID, Michael John has been resigned. Secretary REID, Michael John has been resigned. Secretary WALKER, Derex has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ARDEN, Philip John has been resigned. Director ARGLES, William Varnier has been resigned. Director ASPREY, John Rolls has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BRONFMAN JR, Edgar Miles has been resigned. Director BROZZETTI, Gianluca has been resigned. Director CARTER, Paul Anthony Chatterton has been resigned. Director CHOU, Silas Kei Fong has been resigned. Director DAHL, Ian Xavier has been resigned. Director DE SANTIS, Patrizia has been resigned. Director EAGLE, Terri Lee has been resigned. Director FELTON SMITH, Paul Jonathan has been resigned. Director FULLER, Robert George has been resigned. Director JARVIS, Richard Owen Ansell has been resigned. Director KNOWLES, James Robert has been resigned. Director LOWDEN, David Soutar has been resigned. Director MONCKTON, Rosamond Mary, The Hon. has been resigned. Director NUGENT, Bradford has been resigned. Director PEACOCK, Stanley Ernest has been resigned. Director PROCOP, Robert has been resigned. Director PROCOP, Robert has been resigned. Director REID, Michael John has been resigned. Director RENWICK, Edward Rainey has been resigned. Director RIDDIFORD, David John has been resigned. Director SALTER, Guy Ridley has been resigned. Director STROLL, Lawrence Sheldon has been resigned. Director TANG, David has been resigned. Director THE DUKE OF ABERCORN, His Grace has been resigned. Director THOMAS, David Vyvyan has been resigned. Director WALKER, Derex has been resigned. Director WINTON, Donald Nicholas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BOND, Stephanie Liquori
Appointed Date: 01 November 2016
47 years old
Director
WEBSTER, Stephen
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
MORRISON, Fiona Jane
Resigned: 17 March 2006
Appointed Date: 01 April 1999
Secretary
PAGE, Elizabeth
Resigned: 01 November 1996
Appointed Date: 01 April 1993
Secretary
REID, Michael John
Resigned: 31 March 1999
Appointed Date: 01 November 1996
Secretary
REID, Michael John
Resigned: 01 April 1993
Secretary
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 17 March 2006
Director
ADAMS, David Alexander Robertson
Resigned: 18 April 1997
Appointed Date: 01 November 1996
71 years old
Director
ARDEN, Philip John
Resigned: 31 August 2000
Appointed Date: 03 February 1998
65 years old
Director
ARGLES, William Varnier
Resigned: 30 September 1998
69 years old
Director
ASPREY, John Rolls
Resigned: 25 March 1998
88 years old
Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
94 years old
Director
BRONFMAN JR, Edgar Miles
Resigned: 28 July 2005
Appointed Date: 30 April 2003
70 years old
Director
BROZZETTI, Gianluca
Resigned: 17 March 2006
Appointed Date: 28 June 2001
71 years old
Director
CARTER, Paul Anthony Chatterton
Resigned: 31 March 1997
Appointed Date: 01 April 1996
63 years old
Director
CHOU, Silas Kei Fong
Resigned: 28 July 2005
Appointed Date: 09 November 2000
79 years old
Director
DAHL, Ian Xavier
Resigned: 31 August 1999
Appointed Date: 29 September 1995
81 years old
Director
DE SANTIS, Patrizia
Resigned: 17 March 2006
Appointed Date: 28 July 2005
61 years old
Director
EAGLE, Terri Lee
Resigned: 02 March 2010
Appointed Date: 07 January 2009
65 years old
Director
FELTON SMITH, Paul Jonathan
Resigned: 29 December 2000
Appointed Date: 15 May 2000
67 years old
Director
FULLER, Robert George
Resigned: 31 March 1997
Appointed Date: 18 November 1993
87 years old
Director
JARVIS, Richard Owen Ansell
Resigned: 07 August 1998
76 years old
Director
KNOWLES, James Robert
Resigned: 11 April 1997
Appointed Date: 01 November 1996
79 years old
Director
LOWDEN, David Soutar
Resigned: 29 January 1999
Appointed Date: 01 September 1997
68 years old
Director
MONCKTON, Rosamond Mary, The Hon.
Resigned: 02 April 2003
Appointed Date: 29 December 2000
72 years old
Director
NUGENT, Bradford
Resigned: 28 February 2017
Appointed Date: 01 March 2010
46 years old
Director
PEACOCK, Stanley Ernest
Resigned: 17 September 1997
Appointed Date: 18 November 1993
93 years old
Director
PROCOP, Robert
Resigned: 07 January 2009
Appointed Date: 17 March 2006
67 years old
Director
PROCOP, Robert
Resigned: 11 September 2000
Appointed Date: 03 July 2000
67 years old
Director
REID, Michael John
Resigned: 31 March 1999
74 years old
Director
RENWICK, Edward Rainey
Resigned: 28 February 2017
Appointed Date: 07 January 2009
59 years old
Director
RIDDIFORD, David John
Resigned: 31 December 1997
Appointed Date: 19 August 1996
71 years old
Director
SALTER, Guy Ridley
Resigned: 03 July 2000
Appointed Date: 01 September 1999
66 years old
Director
STROLL, Lawrence Sheldon
Resigned: 28 July 2005
Appointed Date: 09 November 2000
66 years old
Director
TANG, David
Resigned: 08 April 2002
Appointed Date: 09 November 2000
71 years old
Director
THE DUKE OF ABERCORN, His Grace
Resigned: 08 April 2002
Appointed Date: 15 December 2000
71 years old
Director
THOMAS, David Vyvyan
Resigned: 17 March 2006
83 years old
Director
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 17 March 2006
60 years old
Director
WINTON, Donald Nicholas
Resigned: 12 February 1996
68 years old

GARRARD & CO.LIMITED Events

06 Mar 2017
Termination of appointment of Bradford Nugent as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017
09 Feb 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Stephanie Liquori Bond as a director on 1 November 2016
23 Nov 2016
Appointment of Mr Stephen Webster as a director on 1 November 2016
...
... and 190 more events
06 Jun 1953
Company name changed\certificate issued on 06/06/53
06 Jun 1953
Company name changed\certificate issued on 06/06/53
03 Jun 1953
Company name changed\certificate issued on 03/06/53
01 Jan 1900
Certificate of incorporation
27 May 1898
Incorporation

GARRARD & CO.LIMITED Charges

16 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: Fixed and floating charge over all property and assets…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
Fixed and floating security document
Delivered: 26 August 2004
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Fixed and floating security document
Delivered: 18 February 2003
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Security agreement
Delivered: 6 July 1995
Status: Satisfied on 7 February 1996
Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors
Description: All and each charging companys right title and interest in…

Similar Companies

GARRANNA LTD GARRAPAT LTD. GARRARD (UK) GROUP LIMITED GARRARD AND FLACK CRICKET BAT COMPANY LIMITED GARRARD BUILDING AND CONSTRUCTION LIMITED GARRARD CONSULTING LIMITED GARRARD DEVELOPMENTS LIMITED