GARRARD TRADING LIMITED

24 Albemarle Street, , W1S 4HT London
StatusACTIVE
Company No.00053220
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Jul 1897
Years123 years, 3 months, 22 days


SUMMARY

GARRARD TRADING LIMITED is an active private limited company with number 00053220. It was incorporated 123 years, 3 months, 22 days ago, on 07 July 1897. The company address is 24 Albemarle Street, , W1S 4HT London and the country of origin is United Kingdom. On 05 May 2006 the company had it's name changed from 'MAURICE ASPREY LIMITED' to the actual name 'GARRARD TRADING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GARRARD TRADING LIMITED is 'Non-trading company ' (74990). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2006-05-05MAURICE ASPREY LIMITED
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BOND, Stephanie Liquori
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 3 years, 11 months, 28 days

WEBSTER, Stephen
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 3 years, 11 months, 28 days

MORRISON, Fiona Jane
Secretary
RESIGNED
Assigned on 01 Apr 1999
Resigned on 18 Mar 2006
Time on role 6 years, 11 months, 17 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, 6 months, 27 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 31 Mar 1999
Resigned on 31 Aug 2000
Time on role 1 years, 5 months, 0 days

ATTALLAH, Naim Ibrahim
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1995
Time on role 24 years, 11 months, 27 days

BROZZETTI, Gianluca
Director
RESIGNED
Assigned on 28 Feb 2002
Resigned on 18 Mar 2006
Time on role 4 years, 0 months, 18 days



CHOU, Silas Kei Fong
Director
RESIGNED
Assigned on 11 Sep 2000
Resigned on 28 Jul 2005
Time on role 4 years, 10 months, 17 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 18 Mar 2006
Time on role 0 years, 7 months, 21 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



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 28 Feb 2002
Time on role 1 years, 1 months, 30 days

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

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

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

CHARGES


5 charges registered
5 outstanding, 2 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 secured 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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