GARRARD TRADING LIMITED
MAURICE ASPREY LIMITED

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Company number 00053220
Status Active
Incorporation Date 7 July 1897
Company Type Private Limited Company
Address 24 ALBEMARLE STREET, LONDON, W1S 4HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four 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 TRADING LIMITED are www.garrardtrading.co.uk, and www.garrard-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and five months. Garrard Trading Limited is a Private Limited Company. The company registration number is 00053220. Garrard Trading Limited has been working since 07 July 1897. The present status of the company is Active. The registered address of Garrard Trading 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 ATTALLAH, Naim Ibrahim has been resigned. Director BROZZETTI, Gianluca 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 LOWDEN, David Soutar has been resigned. Director MONCKTON, Rosamond Mary, The Hon. has been resigned. Director NUGENT, Bradford 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 SALTER, Guy Ridley has been resigned. Director WALKER, Derex has been resigned. The company operates in "Non-trading company".


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: 18 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: 31 March 1999
65 years old
Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
94 years old
Director
BROZZETTI, Gianluca
Resigned: 18 March 2006
Appointed Date: 28 February 2002
71 years old
Director
CHOU, Silas Kei Fong
Resigned: 28 July 2005
Appointed Date: 11 September 2000
79 years old
Director
DAHL, Ian Xavier
Resigned: 31 August 1999
Appointed Date: 29 September 1995
80 years old
Director
DE SANTIS, Patrizia
Resigned: 18 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
FELTON SMITH, Paul Jonathan
Resigned: 29 December 2000
Appointed Date: 15 May 2000
67 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: 28 February 2002
Appointed Date: 29 December 2000
72 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
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
SALTER, Guy Ridley
Resigned: 03 July 2000
Appointed Date: 01 September 1999
66 years old
Director
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 17 March 2006
60 years old

Persons With Significant Control

Garrard & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARRARD TRADING LIMITED Events

08 Mar 2017
Termination of appointment of Bradford Nugent as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017
13 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 134 more events
12 Aug 1987
Director resigned
12 Aug 1987
New director appointed
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Return made up to 15/07/86; full list of members
16 Jul 1986
Accounts for a dormant company made up to 31 January 1986

GARRARD TRADING 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…

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