Geoffrey Richard (Holdings) Limited

Company Name	Geoffrey Richard (Holdings) Limited
Company Status	Dissolved
Company Number	00537042
Category	Private Limited Company
Incorporation Date	18 August 1954(69 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Noel Coyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	26 July 2007(52 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 26 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH

Director Name	Mr Anthony Obernik
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	26 July 2007(52 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 26 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH

Director Name	Clive Leonard Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 June 2006)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Jacqueline Anne Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Lewis Stanley Hill
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Clive Leonard Hill
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(38 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 July 2007)
Role	Buyer
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Lewis Stanley Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(51 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(52 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Secretary Name	Mr Noel Coyle
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(52 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	House 4 150 Howth Road Dublin 3 Ireland

Director Name	James Matthew Kelly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(53 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2008)
Role	Chief Executive
Correspondence Address	52 Watford Road St. Albans Hertfordshire AL1 2AF

Director Name	Mr Henry Murray McGarvie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(53 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Mr Henry Murray McGarvie
Nationality	British
Status	Resigned
Appointed	15 October 2007(53 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Contact

Website	fraserhart.co.uk

Location

Registered Address	3rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Shareholders

28.6k at £1	Fred Hill Glasgow LTD 53.53% Ordinary
24.8k at £1	Fred Hill Glasgow LTD 46.47% Cumulative Preference

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 December 1991	Delivered on: 7 January 1992 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offfset Secured details: 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. Particulars: The balances at credit of any accounts of the company held by the bank. Fully Satisfied
20 December 1991	Delivered on: 7 January 1992 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking.property and assets of the company whatsoever and wheresoever.present and future,as specified in the schedule attached to form 395 document M217C see for full details. Fully Satisfied

20 December 1991

Delivered on: 7 January 1992
Satisfied on: 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offfset
Secured details: 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.
Particulars: The balances at credit of any accounts of the company held by the bank.
Fully Satisfied

20 December 1991

Delivered on: 7 January 1992
Satisfied on: 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Debenture containing fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking.property and assets of the company whatsoever and wheresoever.present and future,as specified in the schedule attached to form 395 document M217C see for full details.
Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 30 June 2019 (17 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Mr Anthony Obernik on 1 May 2018 (2 pages)
2 April 2019	Full accounts made up to 24 June 2018 (16 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 25 June 2017 (16 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (3 pages)
23 January 2018	Notification of Fred Hill (Glasgow) Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 26 June 2016 (14 pages)
2 March 2017	Full accounts made up to 26 June 2016 (14 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 28 June 2015 (15 pages)
27 January 2016	Full accounts made up to 28 June 2015 (15 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53,384 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53,384 (4 pages)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 53,384 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 53,384 (4 pages)
11 November 2014	Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
7 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
7 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
7 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 53,384 (16 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 53,384 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Full accounts made up to 31 December 2011 (14 pages)
4 December 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
11 January 2010	Director's details changed for Mr Noel Coyle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Obernik on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Noel Coyle on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Obernik on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Appointment terminated director james kelly (1 page)
8 July 2008	Appointment terminated director james kelly (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed;new director appointed (3 pages)
17 September 2007	Secretary resigned;director resigned (1 page)
17 September 2007	New secretary appointed;new director appointed (3 pages)
17 September 2007	Secretary resigned;director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (13 pages)
25 July 2007	Full accounts made up to 31 March 2007 (13 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 March 2006 (13 pages)
21 June 2006	Full accounts made up to 31 March 2006 (13 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 July 2005	Full accounts made up to 31 March 2005 (13 pages)
14 July 2005	Full accounts made up to 31 March 2005 (13 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/05 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/05 (8 pages)
9 August 2004	Full accounts made up to 31 March 2004 (13 pages)
9 August 2004	Full accounts made up to 31 March 2004 (13 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2003	Registered office changed on 26/09/03 from: c/o bernstones 30 hatton garden london EC1N 8DH (1 page)
26 September 2003	Registered office changed on 26/09/03 from: c/o bernstones 30 hatton garden london EC1N 8DH (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
11 April 2002	Registered office changed on 11/04/02 from: F.A.O. Mr clive hill c/o bernstones 30 hatton garden london EC1N 8DH (1 page)
11 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: F.A.O. Mr clive hill c/o bernstones 30 hatton garden london EC1N 8DH (1 page)
9 July 2001	Full accounts made up to 31 March 2001 (12 pages)
9 July 2001	Full accounts made up to 31 March 2001 (12 pages)
13 February 2001	Return made up to 31/12/00; change of members (7 pages)
13 February 2001	Return made up to 31/12/00; change of members (7 pages)
19 July 2000	Full accounts made up to 31 March 2000 (12 pages)
19 July 2000	Full accounts made up to 31 March 2000 (12 pages)
9 February 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed (7 pages)
21 November 1999	Full accounts made up to 31 March 1999 (12 pages)
21 November 1999	Full accounts made up to 31 March 1999 (12 pages)
31 March 1999	Return made up to 31/12/98; full list of members (6 pages)
31 March 1999	Return made up to 31/12/98; full list of members (6 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 March 1998 (12 pages)
16 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (12 pages)
18 July 1997	Full accounts made up to 31 March 1997 (12 pages)
27 February 1997	Return made up to 31/12/96; no change of members (6 pages)
27 February 1997	Return made up to 31/12/96; no change of members (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 February 1996	Return made up to 31/12/95; full list of members (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members (7 pages)
11 July 1995	Full accounts made up to 31 March 1995 (12 pages)
11 July 1995	Full accounts made up to 31 March 1995 (12 pages)
19 July 1994	Full accounts made up to 31 March 1994 (12 pages)
19 July 1994	Full accounts made up to 31 March 1994 (12 pages)
20 July 1993	Full accounts made up to 31 March 1993 (10 pages)
20 July 1993	Full accounts made up to 31 March 1993 (10 pages)
2 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
2 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 November 1992	Resolutions ELRES ‐ Elective resolution (5 pages)
13 November 1992	Resolutions ELRES ‐ Elective resolution (5 pages)
21 October 1992	Full accounts made up to 31 March 1992 (10 pages)
21 October 1992	Full accounts made up to 31 March 1992 (10 pages)
17 January 1992	Full group accounts made up to 31 March 1991 (13 pages)
17 January 1992	Full group accounts made up to 31 March 1991 (13 pages)
7 January 1992	Particulars of mortgage/charge (3 pages)
7 January 1992	Particulars of mortgage/charge (3 pages)
4 January 1992	Declaration of assistance for shares acquisition (4 pages)
4 January 1992	Declaration of assistance for shares acquisition (4 pages)
4 January 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 January 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 January 1992	Declaration of assistance for shares acquisition (4 pages)
4 January 1992	Declaration of assistance for shares acquisition (4 pages)
5 March 1991	Full group accounts made up to 31 March 1990 (19 pages)
5 March 1991	Full group accounts made up to 31 March 1990 (19 pages)
7 March 1990	Full group accounts made up to 31 January 1989 (24 pages)
7 March 1990	Full group accounts made up to 31 January 1989 (24 pages)
21 February 1990	Return made up to 31/12/89; full list of members (9 pages)
21 February 1990	Return made up to 31/12/89; full list of members (9 pages)
23 March 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 March 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 August 1954	Incorporation (16 pages)
18 August 1954	Incorporation (15 pages)
18 August 1954	Incorporation (16 pages)
18 August 1954	Incorporation (15 pages)

Geoffrey Richard (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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