Garwyn Limited

Company Name	Garwyn Limited
Company Status	Active
Company Number	01030489
Category	Private Limited Company
Incorporation Date	10 November 1971(52 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Ms Lesley Mary Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(40 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(42 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(42 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Brian Roy Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 December 2005)
Role	Chairman
Correspondence Address	Old Place Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	John Macpherson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 July 1996)
Role	Managing Director
Correspondence Address	2 Manor Croft Tatenhill Burton On Trent Staffordshire DE13 9SD

Director Name	Michael Alexander Chalmers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	18 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 1995)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Mr Lloyd Hugh Holden
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Joint Managing Director
Correspondence Address	Old College House All Saints Ocurt Church Lane Pannal North Yorks HG3 1NH

Secretary Name	Michael Alexander Chalmers
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 1992)
Role	Company Director
Correspondence Address	18 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Alan Gordon Glass
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 1996)
Role	Insurance Claims Adjuster
Correspondence Address	71 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EL

Secretary Name	Mr Declan Patrick Treanor
Nationality	Irish
Status	Resigned
Appointed	04 February 1992(20 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Officers Terrace Church Lane The Historic Dockyard Chatham Kent ME4 4LJ

Director Name	David Edwin Johnson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Great Barn Grange Green, Tilty Dunmow Essex CM6 2EQ

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 2000)
Role	Insurance Underwriter
Correspondence Address	31 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Declan Patrick Treanor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1997(25 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Officers Terrace Church Lane The Historic Dockyard Chatham Kent ME4 4LJ

Director Name	John Rothwell Price
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 August 2006)
Role	Claims Director
Correspondence Address	1 Cae Glas Mold Clwyd CH7 1GY Wales

Director Name	Mr Stephen George Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(27 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 September 2007)
Role	Corporate Development Director
Correspondence Address	31 Wellesley Road Colchester Essex CO3 3HE

Director Name	Mr Matthew Brooker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(27 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2007)
Role	Claims Director
Country of Residence	England
Correspondence Address	37 High Street Swinstead Grantham Lincolnshire NG33 4PA

Director Name	Ciaran Breen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2001)
Role	Liability Adviser
Correspondence Address	35 Crodaw Forest Park Celbridge County Kildare Irish

Secretary Name	Ian Stuart Chapman
Nationality	British
Status	Resigned
Appointed	30 March 2000(28 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jarvist Place Kingsdown Deal Kent CT14 8AL

Director Name	Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Marlands Court Itchingfield Horsham West Sussex RH13 0NN

Director Name	Ian Stuart Chapman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(29 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Jarvist Place Kingsdown Deal Kent CT14 8AL

Director Name	Mr Peter Haran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2007)
Role	Adjuster
Country of Residence	Republic Of Ireland
Correspondence Address	15 Claremont Park Sandymount Dublin Ireland

Director Name	Wayne Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 2004)
Role	Chartered Accountant
Correspondence Address	Warwick Lodge Stane Street Slinfold Horsham West Sussex RH13 0QX

Director Name	Mr John Francis Bundy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(32 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 July 2011)
Role	Non Practising Solicitor
Country of Residence	England
Correspondence Address	5 Villiers Grove Cheam Surrey SM2 7NN

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(33 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2005)
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(33 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windy Farm Capel Road Bentley Ipswich Suffolk IP9 2DL

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(34 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Sbj Ltd 100 Whitechapel Road London E1 1JG

Director Name	Mr Nicholas John Patterson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	28 Smythe Road Billericay Essex CM11 1SE

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(38 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ

Director Name	Mr Ranvir Singh Saggu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Artur Pawel Niemczewski
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Secretary Name	Mr Ranvir Saggu
Status	Resigned
Appointed	15 December 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2m at £1	Garwyn Group LTD 95.24% Non-voting Redeemable Preference
100k at £1	Garwyn Group LTD 4.76% Ordinary

Financials

Year	2014
Turnover	£11,203,000
Gross Profit	£5,455,000
Net Worth	£3,246,000
Cash	£228,000
Current Liabilities	£4,690,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H unit 8 shelduck house, woodbrook crescent, radford way, billericay, essex. Domain name garwyn.com. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property unit 8 shelduck house woodbrook crescent radford way billericay essex. Intellectual property descibed as domain name garwyn.com. Please see image for details of further property and intellectual property charged. Outstanding
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Trademark: garwyn", registered in class 35 and class 36. domain names: garwyn.com, garwynmi.com and garwynmail.com. Notification of addition to or amendment of charge. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 April 2017	Delivered on: 5 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
25 January 2013	Delivered on: 1 February 2013 Satisfied on: 17 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 February 2011	Delivered on: 18 February 2011 Satisfied on: 23 December 2011 Persons entitled: Stewart Mcculloch & Nicholas Patterson Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company as principal obligor and not merely as surety to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Unquoted Investments Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever. Particulars: The shares all other stocks shares debentures bonds warrants coupons negotiable instruments certificates of deposit or other securities or investments. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 30 December 2005 Satisfied on: 31 December 2013 Persons entitled: Declan Treanor (As Security Trustee) Classification: Guarantee & debenture Secured details: Â£368,533 due or to become due from the company to. Particulars: The shares and all other stocks shares debentures bonds warrants coupons negotiable instruments certificates of deposit or other securities or "investments". See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Termination of appointment of Lesley Mary Johnson as a director on 6 September 2023 (1 page)
15 July 2023	Full accounts made up to 30 June 2022 (25 pages)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 February 2023	Resolutions RES13 ‐ Company business 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 February 2023	Memorandum and Articles of Association (36 pages)
14 December 2022	Registration of charge 010304890015, created on 9 December 2022 (25 pages)
14 December 2022	Registration of charge 010304890014, created on 9 December 2022 (62 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
19 May 2022	Second filing of Confirmation Statement dated 12 May 2022 (4 pages)
12 May 2022	Change of details for Davies Group Limited as a person with significant control on 30 April 2022 (3 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with updates ANNOTATION Clarification a second filed CS01 (no changes) was registered on 19/05/22 (7 pages)
9 March 2022	Full accounts made up to 30 June 2021 (21 pages)
5 November 2021	Registration of charge 010304890013, created on 1 November 2021 (24 pages)
5 November 2021	Registration of charge 010304890012, created on 1 November 2021 (63 pages)
28 September 2021	Satisfaction of charge 010304890010 in full (1 page)
28 September 2021	Satisfaction of charge 010304890011 in full (1 page)
1 June 2021	Full accounts made up to 30 June 2020 (21 pages)
22 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 June 2019 (21 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (19 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
23 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 June 2017 (19 pages)
26 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
26 June 2017	Notification of Davies Group Limited as a person with significant control on 30 June 2016 (1 page)
26 June 2017	Notification of Davies Group Limited as a person with significant control on 30 June 2016 (1 page)
26 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 May 2017	Registration of charge 010304890011, created on 27 April 2017 (50 pages)
9 May 2017	Registration of charge 010304890011, created on 27 April 2017 (50 pages)
5 May 2017	Memorandum and Articles of Association (36 pages)
5 May 2017	Statement of company's objects (2 pages)
5 May 2017	Memorandum and Articles of Association (36 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2017	Registration of charge 010304890010, created on 27 April 2017 (35 pages)
5 May 2017	Registration of charge 010304890010, created on 27 April 2017 (35 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2017	Statement of company's objects (2 pages)
28 March 2017	Termination of appointment of Peter Haran as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Peter Haran as a director on 28 March 2017 (1 page)
7 March 2017	Satisfaction of charge 010304890007 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890006 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890008 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890008 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890006 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890009 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890007 in full (4 pages)
7 March 2017	Satisfaction of charge 010304890009 in full (4 pages)
8 January 2017	Full accounts made up to 30 June 2016 (20 pages)
8 January 2017	Full accounts made up to 30 June 2016 (20 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,100,000 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,100,000 (7 pages)
26 February 2016	Full accounts made up to 30 June 2015 (18 pages)
26 February 2016	Full accounts made up to 30 June 2015 (18 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
23 October 2015	Full accounts made up to 30 June 2014 (18 pages)
23 October 2015	Full accounts made up to 30 June 2014 (18 pages)
4 August 2015	Registration of charge 010304890009, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 010304890009, created on 27 July 2015 (65 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,100,000 (7 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,100,000 (7 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2015	Registration of charge 010304890008, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 010304890008, created on 13 February 2015 (65 pages)
30 June 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
1 May 2014	Registered office address changed from Suite 2/2 Second Floor, London Underwriting 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Suite 2/2 Second Floor, London Underwriting 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,100,000 (7 pages)
1 May 2014	Registered office address changed from Suite 2/2 Second Floor, London Underwriting 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,100,000 (7 pages)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
17 January 2014	Satisfaction of charge 3 in full (4 pages)
17 January 2014	Satisfaction of charge 5 in full (4 pages)
17 January 2014	Satisfaction of charge 5 in full (4 pages)
17 January 2014	Satisfaction of charge 2 in full (4 pages)
17 January 2014	Satisfaction of charge 2 in full (4 pages)
17 January 2014	Satisfaction of charge 3 in full (4 pages)
6 January 2014	Appointment of Mr Daniel Saulter as a director (2 pages)
6 January 2014	Appointment of Mr Daniel Saulter as a director (2 pages)
31 December 2013	Termination of appointment of Artur Niemczewski as a director (1 page)
31 December 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
31 December 2013	Termination of appointment of Artur Niemczewski as a director (1 page)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
31 December 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Registration of charge 010304890007 (33 pages)
24 December 2013	Registration of charge 010304890007 (33 pages)
23 December 2013	Termination of appointment of Ranvir Saggu as a secretary (1 page)
23 December 2013	Termination of appointment of Ranvir Saggu as a director (1 page)
23 December 2013	Termination of appointment of Ranvir Saggu as a secretary (1 page)
23 December 2013	Termination of appointment of Ranvir Saggu as a director (1 page)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 December 2013	Registration of charge 010304890006 (15 pages)
18 December 2013	Registration of charge 010304890006 (15 pages)
12 December 2013	Section 519 (1 page)
12 December 2013	Section 519 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Full accounts made up to 31 December 2012 (17 pages)
16 April 2013	Full accounts made up to 31 December 2012 (17 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 5 (13 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 5 (13 pages)
16 January 2013	Full accounts made up to 31 December 2011 (19 pages)
16 January 2013	Full accounts made up to 31 December 2011 (19 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
12 March 2012	Termination of appointment of Ian Chapman as a director (1 page)
12 March 2012	Termination of appointment of Ian Chapman as a director (1 page)
23 January 2012	Full accounts made up to 31 December 2010 (20 pages)
23 January 2012	Full accounts made up to 31 December 2010 (20 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2012	Termination of appointment of Ian Chapman as a secretary (1 page)
3 January 2012	Termination of appointment of Ian Chapman as a secretary (1 page)
29 December 2011	Appointment of Ms Lesley Mary Johnson as a director (2 pages)
29 December 2011	Appointment of Ms Lesley Mary Johnson as a director (2 pages)
28 December 2011	Appointment of Mr Ranvir Singh Saggu as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Patterson as a director (1 page)
28 December 2011	Appointment of Mr Ranvir Saggu as a secretary (1 page)
28 December 2011	Appointment of Mr Artur Niemczewski as a director (2 pages)
28 December 2011	Appointment of Mr Ranvir Saggu as a secretary (1 page)
28 December 2011	Appointment of Mr Artur Niemczewski as a director (2 pages)
28 December 2011	Appointment of Mr Ranvir Singh Saggu as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Patterson as a director (1 page)
26 July 2011	Termination of appointment of Simon Ellen as a director (1 page)
26 July 2011	Termination of appointment of Stewart Mcculloch as a director (1 page)
26 July 2011	Termination of appointment of Stewart Mcculloch as a director (1 page)
26 July 2011	Termination of appointment of Simon Ellen as a director (1 page)
25 July 2011	Termination of appointment of John Bundy as a director (1 page)
25 July 2011	Termination of appointment of John Bundy as a director (1 page)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Appointment of Mr Stewart William Robert Mcculloch as a director (2 pages)
11 June 2010	Appointment of Mr Stewart William Robert Mcculloch as a director (2 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for John Francis Bundy on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for John Francis Bundy on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Peter Haran on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Peter Haran on 30 April 2010 (2 pages)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
12 February 2010	Termination of appointment of Declan Treanor as a director (1 page)
12 February 2010	Termination of appointment of Declan Treanor as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Director appointed nicholas john patterson (2 pages)
28 May 2009	Director appointed nicholas john patterson (2 pages)
21 May 2009	Return made up to 30/04/09; full list of members (5 pages)
21 May 2009	Return made up to 30/04/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 May 2008	Return made up to 30/04/08; full list of members (5 pages)
27 May 2008	Return made up to 30/04/08; full list of members (5 pages)
30 April 2008	Director appointed peter haran (2 pages)
30 April 2008	Director appointed peter haran (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (19 pages)
19 September 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 May 2007	Return made up to 30/04/07; full list of members (4 pages)
25 May 2007	Return made up to 30/04/07; full list of members (4 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2006	Declaration of assistance for shares acquisition (7 pages)
11 January 2006	Declaration of assistance for shares acquisition (7 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Particulars of mortgage/charge (12 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Particulars of mortgage/charge (12 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 30/04/05; full list of members (11 pages)
17 May 2005	Return made up to 30/04/05; full list of members (11 pages)
18 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2005	Memorandum and Articles of Association (12 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 January 2005	Ad 23/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
18 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 January 2005	Memorandum and Articles of Association (12 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
18 January 2005	Ad 23/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (4 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (4 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
17 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
8 June 2003	Auditor's resignation (2 pages)
8 June 2003	Auditor's resignation (2 pages)
9 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2002	Full accounts made up to 31 December 2001 (17 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director resigned (1 page)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (18 pages)
24 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
19 November 1999	Full accounts made up to 31 December 1998 (18 pages)
19 November 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Return made up to 30/04/99; no change of members (6 pages)
27 July 1999	Return made up to 30/04/99; no change of members (6 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (18 pages)
31 January 1999	Full accounts made up to 31 March 1998 (18 pages)
18 August 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
18 August 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
2 June 1998	Return made up to 30/04/98; full list of members (10 pages)
2 June 1998	Return made up to 30/04/98; full list of members (10 pages)
9 September 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
9 September 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
9 July 1997	Full accounts made up to 30 September 1996 (18 pages)
9 July 1997	Full accounts made up to 30 September 1996 (18 pages)
9 July 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (8 pages)
9 July 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (8 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
16 May 1996	Return made up to 30/04/96; no change of members (8 pages)
16 May 1996	Return made up to 30/04/96; no change of members (8 pages)
16 May 1996	Full accounts made up to 30 September 1995 (18 pages)
16 May 1996	Full accounts made up to 30 September 1995 (18 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
5 January 1996	Director's particulars changed (2 pages)
5 January 1996	Director's particulars changed (2 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
6 July 1995	Full accounts made up to 30 September 1994 (17 pages)
6 July 1995	Full accounts made up to 30 September 1994 (17 pages)
4 May 1995	Return made up to 30/04/95; full list of members (10 pages)
4 May 1995	Return made up to 30/04/95; full list of members (10 pages)
10 January 1995	Registered office changed on 10/01/95 from: 120 middlesex street london E1 7HY (1 page)
10 January 1995	Registered office changed on 10/01/95 from: 120 middlesex street london E1 7HY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
20 April 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 April 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 April 1994	Full accounts made up to 30 September 1993 (18 pages)
18 April 1994	Full accounts made up to 30 September 1993 (18 pages)
10 May 1993	Full accounts made up to 30 September 1992 (16 pages)
10 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 May 1993	Full accounts made up to 30 September 1992 (16 pages)
30 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 July 1992	New director appointed (2 pages)
30 July 1992	New director appointed (2 pages)
6 May 1992	Full accounts made up to 30 September 1991 (14 pages)
6 May 1992	Return made up to 30/04/92; full list of members (8 pages)
6 May 1992	Full accounts made up to 30 September 1991 (14 pages)
6 May 1992	Return made up to 30/04/92; full list of members (8 pages)
20 February 1992	Secretary resigned;new secretary appointed (2 pages)
20 February 1992	Secretary resigned;new secretary appointed (2 pages)
6 September 1991	New director appointed (2 pages)
6 September 1991	New director appointed (2 pages)
22 May 1991	Return made up to 30/04/91; no change of members (7 pages)
22 May 1991	Return made up to 30/04/91; no change of members (7 pages)
24 January 1991	Full accounts made up to 30 September 1990 (13 pages)
24 January 1991	Full accounts made up to 30 September 1990 (13 pages)
7 December 1990	Auditor's resignation (1 page)
7 December 1990	Auditor's resignation (1 page)
23 November 1990	Full accounts made up to 31 December 1989 (12 pages)
23 November 1990	Full accounts made up to 31 December 1989 (12 pages)
3 October 1990	Return made up to 01/06/90; full list of members (7 pages)
3 October 1990	Return made up to 01/06/90; full list of members (7 pages)
20 June 1990	New director appointed (2 pages)
20 June 1990	New director appointed (2 pages)
30 May 1990	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 May 1990	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 May 1990	New director appointed (2 pages)
1 May 1990	New director appointed (2 pages)
20 October 1989	Return made up to 13/10/89; full list of members (5 pages)
20 October 1989	Full accounts made up to 31 December 1988 (12 pages)
20 October 1989	Full accounts made up to 31 December 1988 (12 pages)
20 October 1989	Return made up to 13/10/89; full list of members (5 pages)
27 September 1988	Return made up to 19/09/88; full list of members (5 pages)
27 September 1988	Return made up to 19/09/88; full list of members (5 pages)
14 September 1988	Director resigned (2 pages)
14 September 1988	Director resigned (2 pages)
6 October 1987	Full accounts made up to 31 December 1986 (13 pages)
6 October 1987	Return made up to 28/09/87; full list of members (5 pages)
6 October 1987	Full accounts made up to 31 December 1986 (13 pages)
6 October 1987	Return made up to 28/09/87; full list of members (5 pages)
1 November 1986	Return made up to 06/10/86; full list of members (5 pages)
1 November 1986	Return made up to 06/10/86; full list of members (5 pages)
11 October 1986	Full accounts made up to 31 December 1985 (13 pages)
11 October 1986	Full accounts made up to 31 December 1985 (13 pages)
29 September 1986	Secretary's particulars changed;new director appointed (2 pages)
29 September 1986	Secretary's particulars changed;new director appointed (2 pages)
6 June 1986	Registered office changed on 06/06/86 from: 52/54 gracechurch st london EC3V 0EJ (1 page)
6 June 1986	Registered office changed on 06/06/86 from: 52/54 gracechurch st london EC3V 0EJ (1 page)
10 November 1971	Certificate of incorporation (1 page)
10 November 1971	Incorporation (17 pages)
10 November 1971	Certificate of incorporation (1 page)
10 November 1971	Certificate of incorporation (1 page)
10 November 1971	Incorporation (17 pages)
10 November 1971	Certificate of incorporation (1 page)

Garwyn Limited

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