GARRARD HOLDINGS LIMITED
ASPREY & GARRARD HOLDINGS (UK) LIMITED

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Company number 04144080
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 24 ALBEMARLE STREET, LONDON, W1S 4HT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-six 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; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of GARRARD HOLDINGS LIMITED are www.garrardholdings.co.uk, and www.garrard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Garrard Holdings Limited is a Private Limited Company. The company registration number is 04144080. Garrard Holdings Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Garrard Holdings 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 WALKER, Derex has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERCORN, James Hamilton, The Duke Of Abercorn has been resigned. Director BRONFMAN JR, Edgar Miles has been resigned. Director BROZZETTI, Gianluca has been resigned. Director CHOU, Silas Kei Fong has been resigned. Director DE SANTIS, Patrizia has been resigned. Director EAGLE, Terri Lee has been resigned. Director NUGENT, Bradford has been resigned. Director PROCOP, Robert has been resigned. Director RENWICK, Edward Rainey has been resigned. Director SOAMES, Arthur Nicholas Winston, The Honorable has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director STRULOVITCH AKA STROLL, Lawrence Sheldon has been resigned. Director TANG, David has been resigned. Director WALKER, Derex has been resigned. The company operates in "Activities of distribution holding companies".


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: 18 January 2001
Secretary
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 17 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
ABERCORN, James Hamilton, The Duke Of Abercorn
Resigned: 02 April 2003
Appointed Date: 08 April 2002
91 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
CHOU, Silas Kei Fong
Resigned: 28 July 2005
Appointed Date: 18 January 2001
79 years old
Director
DE SANTIS, Patrizia
Resigned: 17 March 2006
Appointed Date: 28 July 2005
60 years old
Director
EAGLE, Terri Lee
Resigned: 02 March 2010
Appointed Date: 07 January 2009
65 years old
Director
NUGENT, Bradford
Resigned: 28 February 2017
Appointed Date: 01 March 2010
45 years old
Director
PROCOP, Robert
Resigned: 07 January 2009
Appointed Date: 17 March 2006
67 years old
Director
RENWICK, Edward Rainey
Resigned: 28 February 2017
Appointed Date: 07 January 2009
59 years old
Director
SOAMES, Arthur Nicholas Winston, The Honorable
Resigned: 02 April 2003
Appointed Date: 08 April 2002
77 years old
Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 02 April 2003
Appointed Date: 08 April 2002
93 years old
Director
STRULOVITCH AKA STROLL, Lawrence Sheldon
Resigned: 28 July 2005
Appointed Date: 18 January 2001
66 years old
Director
TANG, David
Resigned: 25 February 2003
Appointed Date: 08 April 2002
71 years old
Director
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 17 March 2006
60 years old

Persons With Significant Control

Garrard (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARRARD HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Bradford Nugent as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017
01 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Stephen Webster as a director on 1 November 2016
...
... and 86 more events
24 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/01
22 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation

GARRARD HOLDINGS LIMITED Charges

16 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Yucaipa American Alliance 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…

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