Company number 03199506
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address 5 HORTON CLOSE, BRADFORD-ON-AVON, WILTSHIRE, ENGLAND, BA15 1UG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
GBP 2,500
; Director's details changed for Mr Philip John Down on 12 July 2015. The most likely internet sites of GANAR LIMITED are www.ganar.co.uk, and www.ganar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Freshford Rail Station is 2.5 miles; to Bath Spa Rail Station is 5.6 miles; to Frome Rail Station is 8.1 miles; to Warminster Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ganar Limited is a Private Limited Company.
The company registration number is 03199506. Ganar Limited has been working since 16 May 1996.
The present status of the company is Active. The registered address of Ganar Limited is 5 Horton Close Bradford On Avon Wiltshire England Ba15 1ug. . DOWN, Karen Mary is a Secretary of the company. DOWN, Karen Mary is a Director of the company. DOWN, Philip John is a Director of the company. Secretary COMPANY LAW SECRETARIES LTD has been resigned. Secretary DOWN, Philip John has been resigned. Director GRAYSON, Robert has been resigned. Director GRAYSON, Sallie has been resigned. Director MARTIN, Ilana has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COMPANY LAW SECRETARIES LTD
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
GRAYSON, Robert
Resigned: 21 October 2005
Appointed Date: 16 May 1996
69 years old
Director
GRAYSON, Sallie
Resigned: 04 December 2002
Appointed Date: 12 May 1997
71 years old
Director
MARTIN, Ilana
Resigned: 16 May 1996
Appointed Date: 16 May 1996
78 years old
GANAR LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
18 Jun 2016
Director's details changed for Mr Philip John Down on 12 July 2015
18 Jun 2016
Secretary's details changed for Karen Mary Down on 12 July 2015
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
06 Jun 1996
New director appointed
06 Jun 1996
New director appointed
06 Jun 1996
Director resigned
06 Jun 1996
Secretary resigned
16 May 1996
Incorporation
1 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied
on 20 January 2000
Persons entitled: Gain Limited
Description: Leasehold property k/a basement and ground floor of 238-240…
17 February 1997
Mortgage debenture
Delivered: 24 February 1997
Status: Satisfied
on 15 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1996
Rent deposit deed
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Long Acre Securities Limited
Description: £7,750 in an interest-earning deposit account.
1 November 1996
Debenture
Delivered: 18 November 1996
Status: Satisfied
on 1 June 2012
Persons entitled: Robert Grayson and Philip Down
Description: Fixed and floating charges over the undertaking and all…