Garrets International Limited

Company Name	Garrets International Limited
Company Status	Active
Company Number	02819450
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)
Previous Name	Garrets Marine Services Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Anders Skipper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	28 January 2016(22 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Stigsborgvej 60 Norresundby Denmark

Director Name	Mr Stanley Watt Morrice
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor South Wing St James House 27-43 Eastern Romford Essex RM1 3NH

Director Name	Mr Jens Holger Nielsen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2020(26 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	3rd Floor South Wing St James House 27-43 Eastern Romford Essex RM1 3NH

Director Name	Mr Bart Van Hulle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	01 October 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	Belgium
Correspondence Address	11/14 Hessenplein 2000 Antwerpen Belgium

Director Name	Mr Lars Bomholt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	3rd Floor South Wing St James House 27-43 Eastern Romford Essex RM1 3NH

Director Name	Mr Derrick William Samms
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stewards House St Edwards Court London Road Romford Essex RM7 9QD

Secretary Name	Mr Neil Henry Charles Farren
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Giralda Close Fulmer Road Beckton London E16 3SZ

Director Name	Paul Graham Mullet
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2003)
Role	Marine Consultant
Correspondence Address	Teakin Lamb Lane Roos Hull East Yorkshire HU12 0HB

Secretary Name	Derrick William Samms
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Gyllyngdune Gardens Ilford Essex IG3 9HJ

Secretary Name	Christopher Gerald Davies
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 October 2012)
Role	Company Director
Correspondence Address	77 Constable Road Ipswich Suffolk IP4 2UZ

Director Name	Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Wing St James House 27-43 Eastern Romford Essex RM1 3NH

Director Name	Peter Rygaard Andersen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2014(20 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Stewards House London Road Romford Essex RM7 9QD

Director Name	Richard Owen Page
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Wing St James House 27-43 Eastern Romford Essex RM1 3NH

Director Name	Mr Robert John Barford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Edwards Court London Road Romford Essex RM7 9QD

Director Name	Soeren Joergensen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2019)
Role	Chief Commercial Officer
Country of Residence	Denmark
Correspondence Address	Stigsborgvej 60 Noerresundby Dk 9400 Denmark

Director Name	Niels Mors Snog
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2019)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Stigsborgvej 60 Noerresundby Dk-9400 Denmark

Director Name	Robert Steen Kledal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2020)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Stigsborgvej 60 Noerresundby Dk 9400

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	garrets.com
Telephone	01708 740400
Telephone region	Romford

Location

Registered Address	2nd Floor, North Wing, St James House 27 - 43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Garrets Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,836,378
Gross Profit	£6,057,264
Net Worth	£469,009
Cash	£1,090,812
Current Liabilities	£15,190,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

29 February 2016	Delivered on: 4 March 2016 Persons entitled: Nordea Bank Danmark a/S in Its Capacity as Security Trustee Classification: A registered charge Outstanding
20 September 2013	Delivered on: 23 September 2013 Satisfied on: 21 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 March 1995	Delivered on: 30 March 1995 Satisfied on: 20 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or garrets international limited 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

Filing History

5 March 2024	Registration of charge 028194500004, created on 1 March 2024 (12 pages)
17 January 2024	Amended full accounts made up to 31 December 2022 (32 pages)
12 January 2024	Full accounts made up to 31 December 2022 (32 pages)
11 January 2024	Director's details changed for Mr Jens Holger Nielsen on 20 November 2023 (2 pages)
11 January 2024	Director's details changed for Anders Skipper on 20 November 2023 (2 pages)
17 August 2023	Termination of appointment of Lars Bomholt as a director on 16 August 2023 (1 page)
16 August 2023	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to 2nd Floor, North Wing, St James House 27 - 43 Eastern Road Romford Essex RM1 3NH on 16 August 2023 (1 page)
1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (33 pages)
24 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
11 January 2022	Appointment of Mr Lars Bomholt as a director on 1 January 2022 (2 pages)
18 October 2021	Full accounts made up to 31 December 2020 (34 pages)
1 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
11 February 2021	Director's details changed for Mr Jens Holger Nielsen on 10 August 2020 (2 pages)
5 February 2021	Full accounts made up to 31 December 2019 (37 pages)
17 December 2020	Cessation of Garrets Bidco Limited as a person with significant control on 16 December 2020 (1 page)
17 December 2020	Notification of Garrets Holding Ltd as a person with significant control on 16 December 2020 (2 pages)
1 October 2020	Appointment of Mr Bart Van Hulle as a director on 1 October 2020 (2 pages)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Jens Holger Nielsen on 1 March 2020 (2 pages)
9 January 2020	Appointment of Mr Jens Holger Nielsen as a director on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of Robert Steen Kledal as a director on 1 January 2020 (1 page)
14 November 2019	Termination of appointment of Geoffrey Brian Battersby as a director on 11 November 2019 (1 page)
22 October 2019	Termination of appointment of Richard Owen Page as a director on 21 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 June 2019	Termination of appointment of Niels Mors Snog as a director on 1 June 2019 (1 page)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Soeren Joergensen as a director on 31 March 2019 (1 page)
3 December 2018	Appointment of Mr Stanley Watt Morrice as a director on 14 November 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
29 August 2018	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 29 August 2018 (1 page)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
27 November 2017	Registered office address changed from Stewards House London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Stewards House London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 27 November 2017 (1 page)
19 September 2017	Termination of appointment of Robert John Barford as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Robert John Barford as a director on 15 September 2017 (1 page)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
16 May 2017	Full accounts made up to 31 December 2016 (28 pages)
16 May 2017	Full accounts made up to 31 December 2016 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
22 September 2016	Redenomination of shares. Statement of capital 14 June 2016 USD 14,467 (4 pages)
22 September 2016	Reduction of capital following redenomination. Statement of capital on 22 September 2016 USD 14,000 (4 pages)
22 September 2016	Reduction of capital following redenomination. Statement of capital on 22 September 2016 USD 14,000 (4 pages)
22 September 2016	Redenomination of shares. Statement of capital 14 June 2016 USD 14,467 (4 pages)
21 September 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
21 September 2016	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (14 pages)
21 September 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (9 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (9 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
11 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 March 2016	Registration of charge 028194500003, created on 29 February 2016 (23 pages)
4 March 2016	Registration of charge 028194500003, created on 29 February 2016 (23 pages)
17 February 2016	Appointment of Robert Steen Kledal as a director on 28 January 2016 (3 pages)
17 February 2016	Appointment of Robert Steen Kledal as a director on 28 January 2016 (3 pages)
16 February 2016	Appointment of Soeren Joergensen as a director on 28 January 2016 (3 pages)
16 February 2016	Appointment of Niels Mors Snog as a director on 28 January 2016 (3 pages)
16 February 2016	Appointment of Soeren Joergensen as a director on 28 January 2016 (3 pages)
16 February 2016	Appointment of Niels Mors Snog as a director on 28 January 2016 (3 pages)
15 February 2016	Appointment of Anders Skipper as a director on 28 January 2016 (3 pages)
15 February 2016	Appointment of Anders Skipper as a director on 28 January 2016 (3 pages)
21 January 2016	Satisfaction of charge 028194500002 in full (1 page)
21 January 2016	Satisfaction of charge 028194500002 in full (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (20 pages)
10 December 2015	Full accounts made up to 31 March 2015 (20 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
27 February 2015	Termination of appointment of Peter Rygaard Andersen as a director on 20 February 2015 (1 page)
27 February 2015	Termination of appointment of Peter Rygaard Andersen as a director on 20 February 2015 (1 page)
30 January 2015	Appointment of Robert John Barford as a director on 30 December 2014 (2 pages)
30 January 2015	Director's details changed for Peter Rygaard Andersen on 1 May 2014 (2 pages)
30 January 2015	Director's details changed for Richard Owen Page on 1 May 2014 (2 pages)
30 January 2015	Director's details changed for Richard Owen Page on 1 May 2014 (2 pages)
30 January 2015	Director's details changed for Richard Owen Page on 1 May 2014 (2 pages)
30 January 2015	Appointment of Robert John Barford as a director on 30 December 2014 (2 pages)
30 January 2015	Director's details changed for Peter Rygaard Andersen on 1 May 2014 (2 pages)
30 January 2015	Director's details changed for Peter Rygaard Andersen on 1 May 2014 (2 pages)
19 December 2014	Termination of appointment of Derrick William Samms as a director on 27 November 2014 (1 page)
19 December 2014	Termination of appointment of Derrick William Samms as a director on 27 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (19 pages)
7 November 2014	Full accounts made up to 31 March 2014 (19 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (6 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (6 pages)
24 June 2014	Appointment of Peter Andersen as a director (2 pages)
24 June 2014	Appointment of Richard Page as a director (2 pages)
24 June 2014	Appointment of Peter Andersen as a director (2 pages)
24 June 2014	Appointment of Richard Page as a director (2 pages)
20 January 2014	Director's details changed for Derrick William Samms on 30 December 2013 (2 pages)
20 January 2014	Director's details changed for Derrick William Samms on 30 December 2013 (2 pages)
5 November 2013	Full accounts made up to 31 March 2013 (19 pages)
5 November 2013	Full accounts made up to 31 March 2013 (19 pages)
23 September 2013	Registration of charge 028194500002 (18 pages)
23 September 2013	Registration of charge 028194500002 (18 pages)
17 June 2013	Director's details changed for Derrick William Samms on 25 January 2013 (2 pages)
17 June 2013	Director's details changed for Derrick William Samms on 25 January 2013 (2 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Auditor's resignation (1 page)
25 February 2013	Auditor's resignation (1 page)
9 November 2012	Termination of appointment of Christopher Davies as a secretary (1 page)
9 November 2012	Termination of appointment of Christopher Davies as a secretary (1 page)
24 October 2012	Full accounts made up to 31 March 2012 (24 pages)
24 October 2012	Full accounts made up to 31 March 2012 (24 pages)
21 August 2012	Director's details changed for Derrick William Samms on 19 March 2012 (2 pages)
21 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 August 2012	Director's details changed for Derrick William Samms on 19 March 2012 (2 pages)
15 August 2012	Director's details changed for Derrick William Samms on 16 March 2012 (2 pages)
15 August 2012	Director's details changed for Derrick William Samms on 16 March 2012 (2 pages)
20 March 2012	Appointment of Geoffrey Brian Battersby as a director (2 pages)
20 March 2012	Appointment of Geoffrey Brian Battersby as a director (2 pages)
19 March 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 March 2012 (1 page)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
20 September 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
3 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
3 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
11 January 2010	Section 519 (1 page)
11 January 2010	Section 519 (1 page)
14 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 10,000 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 10,000 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 10,000 (4 pages)
24 November 2009	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 24 November 2009 (1 page)
7 October 2009	Full accounts made up to 31 March 2009 (19 pages)
7 October 2009	Full accounts made up to 31 March 2009 (19 pages)
29 May 2009	Return made up to 19/05/09; full list of members (3 pages)
29 May 2009	Return made up to 19/05/09; full list of members (3 pages)
3 April 2009	Company name changed garrets marine services LIMITED\certificate issued on 08/04/09 (2 pages)
3 April 2009	Company name changed garrets marine services LIMITED\certificate issued on 08/04/09 (2 pages)
21 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 19/05/06; full list of members (2 pages)
26 May 2006	Return made up to 19/05/06; full list of members (2 pages)
13 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 August 2005	Return made up to 19/05/05; full list of members (2 pages)
15 August 2005	Return made up to 19/05/05; full list of members (2 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 May 2004	Return made up to 19/05/04; full list of members (5 pages)
28 May 2004	Return made up to 19/05/04; full list of members (5 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	New secretary appointed (2 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 July 2002	Return made up to 19/05/02; full list of members (6 pages)
15 July 2002	Return made up to 19/05/02; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 June 2001	Return made up to 19/05/01; full list of members (5 pages)
14 June 2001	Return made up to 19/05/01; full list of members (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 August 2000	Return made up to 19/05/00; full list of members (5 pages)
21 August 2000	Return made up to 19/05/00; full list of members (5 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 June 1999	Return made up to 19/05/99; full list of members (5 pages)
8 June 1999	Return made up to 19/05/99; full list of members (5 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
29 June 1998	Return made up to 19/05/98; full list of members (5 pages)
29 June 1998	Return made up to 19/05/98; full list of members (5 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Return made up to 19/05/97; full list of members (5 pages)
31 July 1997	Return made up to 19/05/97; full list of members (5 pages)
11 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 October 1996	Return made up to 19/05/96; full list of members (6 pages)
26 October 1996	Return made up to 19/05/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
1 August 1995	Return made up to 19/05/95; full list of members (12 pages)
1 August 1995	Return made up to 19/05/95; full list of members (12 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 July 1994	Return made up to 19/05/94; full list of members (6 pages)
3 July 1994	Return made up to 19/05/94; full list of members (6 pages)
6 February 1994	Ad 17/08/93--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 February 1994	Ad 17/08/93--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
19 May 1993	Incorporation (19 pages)
19 May 1993	Incorporation (19 pages)

Garrets International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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