Garrard Holdings Limited

Company Name	Garrard Holdings Limited
Directors	Stephanie Liquori Bond and Joanne Milner
Company Status	Active
Company Number	04144080
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Previous Name	Asprey & Garrard Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Stephanie Liquori Bond
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian,American
Status	Current
Appointed	01 November 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance (Vp Investments)
Country of Residence	United States
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Mr Lawrence Sheldon Strulovitch Aka Stroll
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Chairman
Correspondence Address	32 Chester Square London SW1W 9HT

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Chairman
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2006)
Role	Group Chief Executive
Correspondence Address	23 Albemarle Street London W15 4AS

Director Name	Hon Arthur Nicholas Winston Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 April 2003)
Role	Member Of Parliament
Correspondence Address	65 Cambridge Street London SW1V 4PS

Director Name	Sir Jocelyn Edward Greville Stevens
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 April 2003)
Role	Company Director
Correspondence Address	136 Oswald Building 374 Queenstown Road London SW8 4PJ

Director Name	The Duke Of Abercorn James Hamilton Abercorn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 April 2003)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Barons Court Omagh County Tyrone BT78 4EZ Northern Ireland

Director Name	David Tang
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 2003)
Role	Company Director
Correspondence Address	98 Eaton Square London SW1W 9AQ

Director Name	Edgar Miles Bronfman Jr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Flr 390 Park Avenue New York New York Ny10022 United States

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2006)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Chief Executive
Correspondence Address	19136 Kinzie Street Northridge Ca 91324 California United States

Director Name	Derex Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Investment Prof
Correspondence Address	1201 Ozeta Terrace West Hollywood Ca 90069

Secretary Name	Derex Walker
Nationality	American
Status	Resigned
Appointed	17 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Investment Prof
Correspondence Address	1201 Ozeta Terrace West Hollywood Ca 90069

Director Name	Terri Lee Eagle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2010)
Role	CEO
Correspondence Address	333 West End Avenue Apt 3a New York 10023 United States

Director Name	Mr Edward Rainey Renwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2017)
Role	Private Eq Partner
Country of Residence	United States
Correspondence Address	234 South Westgate Avenue Los Angeles 90049 California United States

Director Name	Bradford Nugent
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 February 2017)
Role	Finance
Country of Residence	California Usa
Correspondence Address	1322 North Curzon Avenue 307 Los Angeles California 90046 United States

Director Name	Mr Stephen Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	24 Albemarle Street London W1S 4HT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	garrard.com
Telephone	08708718888
Telephone region	Unknown

Location

Registered Address	24 Albemarle Street London W1S 4HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25.4m at £1	Garrard Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,981,000
Current Liabilities	£44,181,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

16 July 2012	Delivered on: 26 July 2012 Persons entitled: Yucaipa American Alliance Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from any borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
24 March 2011	Delivered on: 30 March 2011 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any guarantor and delltrade limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
3 March 2010	Delivered on: 9 March 2010 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 August 2004	Delivered on: 26 August 2004 Satisfied on: 5 April 2006 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 February 2003	Delivered on: 18 February 2003 Satisfied on: 5 April 2006 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

1 February 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
26 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (27 pages)
29 March 2022	Full accounts made up to 31 March 2021 (28 pages)
1 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Stephen Webster as a director on 19 October 2021 (1 page)
7 October 2021	Appointment of Ms Joanne Milner as a director on 7 October 2021 (2 pages)
1 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (27 pages)
10 March 2020	Amended full accounts made up to 31 March 2019 (31 pages)
26 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (27 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 March 2018 (26 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
9 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 31 March 2016 (22 pages)
31 January 2017	Full accounts made up to 31 March 2016 (22 pages)
23 November 2016	Appointment of Mr Stephen Webster as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Mr Stephen Webster as a director on 1 November 2016 (3 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 25,447,000 (4 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 25,447,000 (4 pages)
5 February 2016	Full accounts made up to 31 March 2015 (21 pages)
5 February 2016	Full accounts made up to 31 March 2015 (21 pages)
3 June 2015	Full accounts made up to 31 March 2014 (21 pages)
3 June 2015	Full accounts made up to 31 March 2014 (21 pages)
17 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 25,447,000 (4 pages)
17 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 25,447,000 (4 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 25,447,000 (4 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 25,447,000 (4 pages)
15 January 2014	Full accounts made up to 31 March 2013 (22 pages)
15 January 2014	Full accounts made up to 31 March 2013 (22 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 May 2012	Full accounts made up to 31 March 2011 (20 pages)
22 May 2012	Full accounts made up to 31 March 2011 (20 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 August 2011	529 aud (1 page)
11 August 2011	529 aud (1 page)
1 July 2011	Full accounts made up to 31 March 2010 (17 pages)
1 July 2011	Full accounts made up to 31 March 2010 (17 pages)
26 April 2011	Resolutions RES13 ‐ Company business 03/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 April 2011	Resolutions RES13 ‐ Company business 03/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
25 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
19 May 2010	Appointment of Bradford Nugent as a director (2 pages)
19 May 2010	Appointment of Bradford Nugent as a director (2 pages)
5 May 2010	Full accounts made up to 31 March 2009 (17 pages)
5 May 2010	Full accounts made up to 31 March 2009 (17 pages)
24 March 2010	Termination of appointment of Terri Eagle as a director (2 pages)
24 March 2010	Termination of appointment of Terri Eagle as a director (2 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
23 April 2009	Return made up to 18/01/09; no change of members (4 pages)
23 April 2009	Return made up to 18/01/09; no change of members (4 pages)
2 March 2009	Return made up to 18/01/08; no change of members (4 pages)
2 March 2009	Return made up to 18/01/08; no change of members (4 pages)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Appointment terminated director derex walker (1 page)
13 January 2009	Appointment terminated secretary derex walker (1 page)
13 January 2009	Appointment terminated director robert procop (1 page)
13 January 2009	Appointment terminated director derex walker (1 page)
13 January 2009	Director appointed edward rainey renwick (2 pages)
13 January 2009	Appointment terminated director robert procop (1 page)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Director appointed edward rainey renwick (2 pages)
13 January 2009	Appointment terminated secretary derex walker (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (19 pages)
3 October 2008	Full accounts made up to 31 March 2008 (19 pages)
3 October 2008	Full accounts made up to 31 March 2007 (12 pages)
3 October 2008	Full accounts made up to 31 March 2007 (12 pages)
16 April 2007	Accounts for a small company made up to 31 March 2005 (10 pages)
16 April 2007	Accounts for a small company made up to 31 March 2005 (10 pages)
1 April 2007	Return made up to 18/01/07; full list of members (7 pages)
1 April 2007	Return made up to 18/01/07; full list of members (7 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
11 April 2006	Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 October 2005	Nc inc already adjusted 21/06/05 (2 pages)
19 October 2005	Nc inc already adjusted 21/06/05 (2 pages)
7 October 2005	Ad 21/06/05--------- Â£ si 5184209@1=5184209 Â£ ic 20262438/25446647 (2 pages)
7 October 2005	Ad 21/06/05--------- Â£ si 5184209@1=5184209 Â£ ic 20262438/25446647 (2 pages)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 February 2005	Return made up to 18/01/05; full list of members (8 pages)
18 February 2005	Return made up to 18/01/05; full list of members (8 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
26 August 2004	Particulars of mortgage/charge (10 pages)
26 August 2004	Particulars of mortgage/charge (10 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
10 April 2003	Ad 19/03/03--------- Â£ si 20261438@1=20261438 Â£ ic 1000/20262438 (2 pages)
10 April 2003	Ad 19/03/03--------- Â£ si 20261438@1=20261438 Â£ ic 1000/20262438 (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
23 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	Group of companies' accounts made up to 30 March 2002 (25 pages)
19 November 2002	Group of companies' accounts made up to 30 March 2002 (25 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
8 February 2002	Return made up to 18/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 18/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Company name changed asprey & garrard holdings (uk) l imited\certificate issued on 10/08/01 (5 pages)
10 August 2001	Company name changed asprey & garrard holdings (uk) l imited\certificate issued on 10/08/01 (5 pages)
19 July 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 July 2001	Ad 18/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2001	Ad 18/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
24 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
24 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
18 January 2001	Incorporation (22 pages)
18 January 2001	Incorporation (22 pages)

Garrard Holdings Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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