Company number 04153036
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address SWAN WORKS SWAN LANE, HINDLEY GREEN, WIGAN, GREATER MANCHESTER, WN2 4AT
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Nicola Patricia Garton on 14 February 2017; Director's details changed for Mr Tim Alastair Garton on 14 February 2017. The most likely internet sites of GARTON LIMITED are www.garton.co.uk, and www.garton.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and ten months. Garton Limited is a Private Limited Company.
The company registration number is 04153036. Garton Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of Garton Limited is Swan Works Swan Lane Hindley Green Wigan Greater Manchester Wn2 4at. The company`s financial liabilities are £1727.7k. It is £-78.72k against last year. The cash in hand is £579.71k. It is £-551.08k against last year. And the total assets are £2303.63k, which is £238.52k against last year. GARTON, Nicola Patricia is a Secretary of the company. GARTON, Nicola Patricia is a Director of the company. GARTON, Tim Alastair is a Director of the company. Secretary BRADLEY, Karen has been resigned. Secretary STEC, Lisa Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESTWICK, Reginald has been resigned. Director EYRE-WALKER, James Philip has been resigned. Director WHEAT, Kenneth has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
garton Key Finiance
LIABILITIES
£1727.7k
-5%
CASH
£579.71k
-49%
TOTAL ASSETS
£2303.63k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRADLEY, Karen
Resigned: 24 September 2001
Appointed Date: 02 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
BESTWICK, Reginald
Resigned: 24 September 2001
Appointed Date: 02 February 2001
65 years old
Director
WHEAT, Kenneth
Resigned: 24 September 2001
Appointed Date: 02 February 2001
61 years old
Persons With Significant Control
Mr Tim Alastair Garton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GARTON LIMITED Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Feb 2017
Director's details changed for Nicola Patricia Garton on 14 February 2017
14 Feb 2017
Director's details changed for Mr Tim Alastair Garton on 14 February 2017
14 Feb 2017
Secretary's details changed for Nicola Patricia Garton on 14 February 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
New director appointed
19 Feb 2001
Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of stafford street…
30 July 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied
on 26 October 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings in high street and thomas street…
30 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied
on 26 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings in high street and thomas street…
13 May 2002
All assets debenture
Delivered: 22 May 2002
Status: Satisfied
on 26 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…