GARRARD & CO.LIMITED

24 Albemarle Street, , W1S 4HT London
StatusACTIVE
Company No.00057545
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 May 1898
Years122 years, 6 months, 6 days


SUMMARY

GARRARD & CO.LIMITED is an active private limited company with number 00057545. It was incorporated 122 years, 6 months, 6 days ago, on 27 May 1898. The company address is 24 Albemarle Street, , W1S 4HT London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GARRARD & CO.LIMITED is Retail sale of watches and jewellery in specialised stores (47770). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
47770Retail sale of watches and jewellery in specialised stores
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BOND, Stephanie Liquori
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 4 years, 1 months, 1 days

WEBSTER, Stephen
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 4 years, 1 months, 1 days

MORRISON, Fiona Jane
Secretary
RESIGNED
Assigned on 01 Apr 1999
Resigned on 17 Mar 2006
Time on role 6 years, 11 months, 16 days

PAGE, Elizabeth
Secretary
RESIGNED
Assigned on 01 Apr 1993
Resigned on 01 Nov 1996
Time on role 3 years, 7 months, 0 days

REID, Michael John
Secretary
RESIGNED
Assigned on 01 Nov 1996
Resigned on 31 Mar 1999
Time on role 2 years, 4 months, 30 days

REID, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 27 years, 8 months, 0 days



WALKER, Derex
Secretary
RESIGNED
Assigned on 17 Mar 2006
Resigned on 07 Jan 2009
Time on role 2 years, 9 months, 21 days

ADAMS, David Alexander Robertson
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 18 Apr 1997
Time on role 0 years, 5 months, 17 days

ARDEN, Philip John
Director
RESIGNED
Assigned on 03 Feb 1998
Resigned on 31 Aug 2000
Time on role 2 years, 6 months, 28 days

ARGLES, William Varnier
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 2 months, 2 days

ASPREY, John Rolls
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 8 months, 7 days



ATTALLAH, Naim Ibrahim
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1995
Time on role 25 years, 1 months, 0 days

BRONFMAN JR, Edgar Miles
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 28 Jul 2005
Time on role 2 years, 2 months, 28 days

BROZZETTI, Gianluca
Director
RESIGNED
Assigned on 28 Jun 2001
Resigned on 17 Mar 2006
Time on role 4 years, 8 months, 19 days

CARTER, Paul Anthony Chatterton
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 31 Mar 1997
Time on role 0 years, 11 months, 30 days

CHOU, Silas Kei Fong
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 28 Jul 2005
Time on role 4 years, 8 months, 19 days



DAHL, Ian Xavier
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 31 Aug 1999
Time on role 3 years, 11 months, 2 days

DE SANTIS, Patrizia
Director
RESIGNED
Assigned on 28 Jul 2005
Resigned on 17 Mar 2006
Time on role 0 years, 7 months, 20 days

EAGLE, Terri Lee
Director
RESIGNED
Assigned on 07 Jan 2009
Resigned on 02 Mar 2010
Time on role 1 years, 1 months, 26 days

FELTON SMITH, Paul Jonathan
Director
RESIGNED
Assigned on 15 May 2000
Resigned on 29 Dec 2000
Time on role 0 years, 7 months, 14 days

FULLER, Robert George
Director
RESIGNED
Assigned on 18 Nov 1993
Resigned on 31 Mar 1997
Time on role 3 years, 4 months, 13 days



JARVIS, Richard Owen Ansell
Director
RESIGNED
Assigned on
Resigned on 07 Aug 1998
Time on role 22 years, 3 months, 25 days

KNOWLES, James Robert
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 11 Apr 1997
Time on role 0 years, 5 months, 10 days

LOWDEN, David Soutar
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 29 Jan 1999
Time on role 1 years, 4 months, 28 days

MONCKTON, Rosamond Mary, The Hon
Director
RESIGNED
Assigned on 29 Dec 2000
Resigned on 02 Apr 2003
Time on role 2 years, 3 months, 4 days

NUGENT, Bradford
Director
RESIGNED
Assigned on 01 Mar 2010
Resigned on 28 Feb 2017
Time on role 6 years, 11 months, 27 days



PEACOCK, Stanley Ernest
Director
RESIGNED
Assigned on 18 Nov 1993
Resigned on 17 Sep 1997
Time on role 3 years, 9 months, 29 days

PROCOP, Robert
Director
RESIGNED
Assigned on 17 Mar 2006
Resigned on 07 Jan 2009
Time on role 2 years, 9 months, 21 days

PROCOP, Robert
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 11 Sep 2000
Time on role 0 years, 2 months, 8 days

REID, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 8 months, 1 days

RENWICK, Edward Rainey
Director
RESIGNED
Assigned on 07 Jan 2009
Resigned on 28 Feb 2017
Time on role 8 years, 1 months, 21 days



RIDDIFORD, David John
Director
RESIGNED
Assigned on 19 Aug 1996
Resigned on 31 Dec 1997
Time on role 1 years, 4 months, 12 days

SALTER, Guy Ridley
Director
RESIGNED
Assigned on 01 Sep 1999
Resigned on 03 Jul 2000
Time on role 0 years, 10 months, 2 days

STROLL, Lawrence Sheldon
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 28 Jul 2005
Time on role 4 years, 8 months, 19 days

TANG, David
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 08 Apr 2002
Time on role 1 years, 4 months, 29 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 16 Jul 2012
Delivered on 26 Jul 2012
Status Outstanding

Persons Entitled
Yucaipa American Alliance Fund Ii, Llc

Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 02 Dec 2011
Delivered on 08 Dec 2011
Status Outstanding

Persons Entitled
Yucaipa American Alliance Fund Ii, Llc

Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 02 Dec 2011
Delivered on 08 Dec 2011
Status Outstanding

Persons Entitled
Yucaipa American Alliance Fund Ii, Llc

Amount Secured
All monies due or to become due from any borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 24 Mar 2011
Delivered on 30 Mar 2011
Status Fully-satisfied

Persons Entitled
Yucaipa Global Partnership Fund, LP

Amount Secured
All monies due or to become due from any guarantor and delltrade limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.


Transactions

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Debenture


Created on 03 Mar 2010
Delivered on 09 Mar 2010
Status Fully-satisfied

Persons Entitled
Yucaipa Global Partnership Fund, LP

Amount Secured
All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Fixed and floating security document


Created on 13 Aug 2004
Delivered on 26 Aug 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Fixed and floating security document


Created on 13 Feb 2003
Delivered on 18 Feb 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 29 Jun 1995
Delivered on 06 Jul 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank Plcas Trustee for the Secured Creditors

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details.


Transactions

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