Garndene Communication Systems Limited

Company Name	Garndene Communication Systems Limited
Company Status	Active
Company Number	01271273
Category	Private Limited Company
Incorporation Date	2 August 1976(47 years, 9 months ago)
Previous Name	Garndene Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(33 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(33 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(33 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Brian Marshall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 December 2003)
Role	Company Director
Correspondence Address	11 Wentworth Court Rastrick Brighouse W Yorks HD6 3XD

Director Name	Mrs Beryl Ann Stead
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	Roche Barn Blake House Farm Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Malcolm Hinchliffe Stead
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roche Barn Blake House Farm Thurstonland Huddersfield West Yorkshire HD4 6XA

Secretary Name	Mr Malcolm Hinchliffe Stead
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roche Barn Blake House Farm Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Adrian Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2003(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	5 Holmdale Crescent Netherthong Huddersfield West Yorkshire HD7 2FB

Secretary Name	Paul Whistance
Nationality	British
Status	Resigned
Appointed	27 October 2009(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Contact

Website	openviewgroup.com

Location

Registered Address	Openview House Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

52 at £1	Openview Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

8 November 2010	Delivered on: 10 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
27 October 2009	Delivered on: 3 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Outstanding
27 October 2009	Delivered on: 12 November 2009 Satisfied on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage in hi-pylon works slades road golcar huddersfield and land and buildings on the south west side of slades road bolster moor golcar huddersfield t/n WYK118424 and WYK113544 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 1998	Delivered on: 27 May 1998 Satisfied on: 24 July 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£58,750 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 66777798 and earmarked or designated by reference to the company. Fully Satisfied
22 October 1985	Delivered on: 11 November 1985 Satisfied on: 24 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of slades road, bolster moor, huddersfield, west yorkshire, title no: wyk 113544. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 January 2024	Satisfaction of charge 5 in full (1 page)
3 January 2024	Satisfaction of charge 3 in full (1 page)
23 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 52 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 52 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 52 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 52 (4 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 52 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 52 (4 pages)
8 January 2014	Accounts for a small company made up to 31 July 2013 (13 pages)
8 January 2014	Accounts for a small company made up to 31 July 2013 (13 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Director's details changed for Mr Paul Bullen on 22 May 2012 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for Mr Paul Bullen on 22 May 2012 (2 pages)
9 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
9 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
23 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
22 March 2010	Director's details changed for Paul Bullen on 17 March 2010 (2 pages)
22 March 2010	Director's details changed for Paul Bullen on 17 March 2010 (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2009	Appointment of Paul Whistance as a secretary (3 pages)
4 November 2009	Appointment of Paul Whistance as a secretary (3 pages)
3 November 2009	Termination of appointment of Beryl Stead as a director (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 November 2009	Appointment of Mr Kevin Charles Hall as a director (3 pages)
3 November 2009	Termination of appointment of Malcolm Stead as a secretary (2 pages)
3 November 2009	Termination of appointment of Beryl Stead as a director (2 pages)
3 November 2009	Registered office address changed from Hi-Pylon Works Slades Road Bolster Moor Huddersfield HD7 4JS on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Hi-Pylon Works Slades Road Bolster Moor Huddersfield HD7 4JS on 3 November 2009 (1 page)
3 November 2009	Appointment of Mr Mark Philip Ingleson as a director (3 pages)
3 November 2009	Appointment of Paul Bullen as a director (3 pages)
3 November 2009	Termination of appointment of Malcolm Stead as a director (2 pages)
3 November 2009	Current accounting period shortened from 30 September 2010 to 31 July 2010 (2 pages)
3 November 2009	Appointment of Paul Bullen as a director (3 pages)
3 November 2009	Termination of appointment of Adrian Brown as a director (2 pages)
3 November 2009	Registered office address changed from Hi-Pylon Works Slades Road Bolster Moor Huddersfield HD7 4JS on 3 November 2009 (1 page)
3 November 2009	Termination of appointment of Malcolm Stead as a secretary (2 pages)
3 November 2009	Appointment of Mr Mark Philip Ingleson as a director (3 pages)
3 November 2009	Termination of appointment of Adrian Brown as a director (2 pages)
3 November 2009	Appointment of Mr Kevin Charles Hall as a director (3 pages)
3 November 2009	Termination of appointment of Malcolm Stead as a director (2 pages)
3 November 2009	Current accounting period shortened from 30 September 2010 to 31 July 2010 (2 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
24 February 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
24 February 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 February 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
18 February 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
11 June 2007	Return made up to 23/05/07; full list of members (3 pages)
11 June 2007	Return made up to 23/05/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (12 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (12 pages)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
13 April 2006	Ad 03/01/06--------- Â£ si 2@1=2 Â£ ic 50/52 (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Ad 03/01/06--------- Â£ si 2@1=2 Â£ ic 50/52 (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
9 February 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
9 February 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
24 January 2006	Nc inc already adjusted 03/01/06 (1 page)
24 January 2006	Nc inc already adjusted 03/01/06 (1 page)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Â£ ic 100/50 04/08/05 Â£ sr 50@1=50 (2 pages)
6 September 2005	Â£ ic 100/50 04/08/05 Â£ sr 50@1=50 (2 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2005	Return made up to 23/05/05; full list of members (3 pages)
13 June 2005	Return made up to 23/05/05; full list of members (3 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
20 February 2004	Accounts for a medium company made up to 30 September 2003 (23 pages)
20 February 2004	Accounts for a medium company made up to 30 September 2003 (23 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
17 February 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
17 February 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
10 June 2002	Return made up to 23/05/02; full list of members (7 pages)
10 June 2002	Return made up to 23/05/02; full list of members (7 pages)
16 January 2002	Accounts made up to 30 September 2001 (19 pages)
16 January 2002	Accounts made up to 30 September 2001 (19 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
1 February 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
1 February 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
29 March 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
30 July 1999	Accounts made up to 30 September 1998 (12 pages)
30 July 1999	Accounts made up to 30 September 1998 (12 pages)
17 June 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
8 May 1998	Accounts for a medium company made up to 30 September 1997 (13 pages)
8 May 1998	Accounts for a medium company made up to 30 September 1997 (13 pages)
17 July 1997	Return made up to 01/06/97; no change of members (4 pages)
17 July 1997	Return made up to 01/06/97; no change of members (4 pages)
12 May 1997	Accounts for a medium company made up to 30 September 1996 (13 pages)
12 May 1997	Accounts for a medium company made up to 30 September 1996 (13 pages)
18 June 1996	Return made up to 01/06/96; no change of members (4 pages)
18 June 1996	Return made up to 01/06/96; no change of members (4 pages)
4 April 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
4 April 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
29 June 1995	Return made up to 01/06/95; full list of members (6 pages)
29 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
31 October 1984	Accounts made up to 30 September 1982 (9 pages)
31 October 1984	Accounts made up to 30 September 1982 (9 pages)
2 July 1983	Annual return made up to 31/12/82 (4 pages)
2 July 1983	Accounts made up to 30 September 1981 (8 pages)
2 July 1983	Accounts made up to 30 September 1981 (8 pages)
2 July 1983	Annual return made up to 31/12/82 (4 pages)
1 July 1983	Accounts made up to 30 September 1980 (8 pages)
1 July 1983	Annual return made up to 31/12/81 (4 pages)
1 July 1983	Accounts made up to 30 September 1980 (8 pages)
1 July 1983	Annual return made up to 31/12/81 (4 pages)

Garndene Communication Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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