Garfield Robbins International UK Limited

Company Name	Garfield Robbins International UK Limited
Directors	Paul Gary Turner and Ricardo Raul Bonegio
Company Status	Active
Company Number	04307482
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Ricardo Raul Bonegio
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	01 June 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Andrea Ruth Grossman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2006)
Role	Recruitment Consultant
Correspondence Address	37 Vivian Way London N2 0JA

Director Name	Mr Nicholas Robbins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2005)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Matthews Place Church Road, Hascombe Godalming Surrey GU8 4JA

Secretary Name	Bruce Robert McLeod
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2003)
Role	Accountant
Correspondence Address	28 Fortis Green Avenue London N2 9NA

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Bovingdon Road London SW6 2AP

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2007)
Role	Assistant Company Secretary
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Kara Michelle Penridge
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Grove Hall Court Hall Road London NW8 9NT

Director Name	Mr Jonathan Paul Hinch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	46 Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.garfieldrobbins.com/
Email address	[email protected]
Telephone	0845 6710199
Telephone region	Unknown

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Paul Gary Turner 74.77% Ordinary
5 at £1	Ricardo Raul Bonegio 4.67% Ordinary
20 at £1	Bnb Recruitment Solutions PLC 18.69% Ordinary
2 at £1	Kara Michelle Penridge 1.87% Ordinary

Financials

Year	2014
Net Worth	-£219,014
Cash	£38,362
Current Liabilities	£89,803

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

5 November 2001	Delivered on: 9 November 2001 Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 November 2001

Delivered on: 9 November 2001
Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 November 2022	Confirmation statement made on 19 October 2022 with updates (3 pages)
9 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 November 2021	Confirmation statement made on 19 October 2021 with updates (5 pages)
7 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Director's details changed for Mr Paul Gary Turner on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Ricardo Raul Bonegio on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Paul Gary Turner on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Paul Gary Turner as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Director's details changed for Ricardo Raul Bonegio on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Paul Gary Turner as a person with significant control on 6 April 2016 (2 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 107 (6 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 107 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
1 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
1 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 107 (6 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 107 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 107 (6 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 107 (6 pages)
8 November 2013	Registered office address changed from 4Th Floor, Haines House, 21 John Street London WC1N 2BP United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 4Th Floor, Haines House, 21 John Street London WC1N 2BP United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 4Th Floor, Haines House, 21 John Street London WC1N 2BP United Kingdom on 8 November 2013 (1 page)
5 November 2013	Director's details changed for Paul Gary Turner on 5 January 2013 (2 pages)
5 November 2013	Director's details changed for Paul Gary Turner on 5 January 2013 (2 pages)
5 November 2013	Director's details changed for Paul Gary Turner on 5 January 2013 (2 pages)
28 October 2013	Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages)
28 October 2013	Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Secretary's details changed for London Registrars Plc on 22 December 2011 (2 pages)
24 October 2012	Secretary's details changed for London Registrars Plc on 22 December 2011 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
11 May 2011	Termination of appointment of Kara Penridge as a director (1 page)
11 May 2011	Termination of appointment of Kara Penridge as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Kara Michelle Penridge on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ricardo Raul Bonegio on 1 October 2009 (2 pages)
6 November 2009	Registered office address changed from the Office 24 Greville Street London EC1N 8SS on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for London Registrars Plc on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ricardo Raul Bonegio on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for London Registrars Plc on 1 October 2009 (2 pages)
6 November 2009	Registered office address changed from the Office 24 Greville Street London EC1N 8SS on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Paul Gary Turner on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ricardo Raul Bonegio on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Gary Turner on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for London Registrars Plc on 1 October 2009 (2 pages)
6 November 2009	Registered office address changed from the Office 24 Greville Street London EC1N 8SS on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Paul Gary Turner on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Kara Michelle Penridge on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Kara Michelle Penridge on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
10 November 2008	Return made up to 19/10/08; full list of members (4 pages)
10 November 2008	Return made up to 19/10/08; full list of members (4 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
7 November 2008	Ad 25/07/08\gbp si 7@1=7\gbp ic 100/107\ (2 pages)
7 November 2008	Ad 25/07/08\gbp si 7@1=7\gbp ic 100/107\ (2 pages)
28 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
21 August 2008	Director appointed ricardo raul bonegio (1 page)
21 August 2008	Director appointed ricardo raul bonegio (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2008	Gbp nc 1000/1020\22/01/08 (1 page)
12 March 2008	Gbp nc 1000/1020\22/01/08 (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
26 October 2007	Return made up to 19/10/07; full list of members (3 pages)
26 October 2007	Return made up to 19/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	Ad 31/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
13 September 2007	Ad 31/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 October 2006	Return made up to 19/10/06; full list of members (2 pages)
23 October 2006	Return made up to 19/10/06; full list of members (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
14 December 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Return made up to 19/10/04; full list of members (8 pages)
25 October 2004	Return made up to 19/10/04; full list of members (8 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
26 November 2003	Return made up to 19/10/03; full list of members (8 pages)
26 November 2003	Return made up to 19/10/03; full list of members (8 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 5 wormwood street london EC2M 1RQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 5 wormwood street london EC2M 1RQ (1 page)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
26 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 March 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 120 east road london N1 6AA (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 120 east road london N1 6AA (1 page)
2 November 2001	Company name changed garfield robbins international l imited\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed garfield robbins international l imited\certificate issued on 02/11/01 (2 pages)
19 October 2001	Incorporation (15 pages)
19 October 2001	Incorporation (15 pages)