Company NameGarrard (UK) Group Limited
DirectorsStephanie Liquori Bond and Stephen Webster
Company StatusActive
Company Number05022969
CategoryPrivate Limited Company
Incorporation Date22 January 2004 (16 years, 1 month ago)
Previous NameIbis (861) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameStephanie Liquori Bond
Date of BirthAugust 1978 (Born 41 years ago)
NationalityAustralian,American
StatusCurrent
Appointed01 November 2016(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleFinance (Vp Investments)
Country of ResidenceUnited States
Correspondence Address24 Albemarle Street
London
W1S 4HT
Director NameMr Stephen Webster
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address24 Albemarle Street
London
W1S 4HT
Director NameGianluca Brozzetti
Date of BirthMarch 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed02 April 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2006)
RoleCompany Director
Correspondence Address23 Albemarle Street
London
W15 4AS
Secretary NameMiss Fiona Jane Morrison
NationalityBritish
StatusResigned
Appointed02 April 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2006)
RoleSecretary
Correspondence Address317 Earlsfield Road
London
SW18 3DG
Director NameSilas Kei Fong Chou
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityPortuguese
StatusResigned
Appointed20 April 2004(2 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 July 2005)
RoleCompany Director
Correspondence AddressHouse 11 45 Island Road
Hong Kong
Foreign
Director NameLawrence Sheldon Stroll
Date of BirthJuly 1959 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed20 April 2004(2 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 July 2005)
RoleCompany Director
Correspondence Address32 Chester Square
London
SW1W 9HT
Director NamePatrizia De Santis
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 March 2006)
RoleChief Financial Officer
Correspondence Address70 Park Drive
London
W3 8MB
Director NameRobert Procop
Date of BirthOctober 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2006(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2009)
RoleChief Executive
Correspondence Address19136 Kinzie Street
Northridge
Ca 91324 California
United States
Director NameDerex Walker
Date of BirthJune 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2006(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2009)
RoleInvestment Prof
Correspondence Address1201 Ozeta Terrace
West Hollywood
Ca
90069
Secretary NameDerex Walker
NationalityAmerican
StatusResigned
Appointed17 March 2006(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2009)
RoleInvestment Prof
Correspondence Address1201 Ozeta Terrace
West Hollywood
Ca
90069
Director NameMr Edward Rainey Renwick
Date of BirthApril 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 2009(4 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 February 2017)
RolePrivate Eq Partner
Country of ResidenceUnited States
Correspondence Address234 South Westgate Avenue
Los Angeles 90049
California
United States
Director NameTerri Lee Eagle
Date of BirthJuly 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 2009(4 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 March 2010)
RoleCEO
Correspondence Address333 West End Avenue
Apt 3a
New York
10023
United States
Director NameBradford Nugent
Date of BirthDecember 1979 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2010(6 years, 1 month after company formation)
Appointment Duration7 years (resigned 28 February 2017)
RoleFinance
Country of ResidenceCalifornia Usa
Correspondence Address1322 North Curzon Avenue 307
Los Angeles
California 90046
United States
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed22 January 2004(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed22 January 2004(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Contact

Websitegarrard.com
Telephone08708718888
Telephone regionUnknown

Location

Registered Address24 Albemarle Street
London
W1S 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

5.2m at £1Delltrade LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (11 months ago)
Next Accounts Due31 December 2020 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 January 2019 (1 year, 1 month ago)
Next Return Due5 February 2020 (overdue)

Charges

16 July 2012Delivered on: 26 July 2012
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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2010Delivered 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 2004Delivered 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
6 May 2004Delivered on: 10 May 2004
Satisfied on: 5 April 2006
Persons entitled: Hsbc Bank PLC

Classification: Supplemental fixed and floating security document
Secured details: All monies due or to become due from the company 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

19 December 2017Full accounts made up to 31 March 2017 (12 pages)
7 March 2017Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
7 March 2017Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
1 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
1 February 2017Full accounts made up to 31 March 2016 (12 pages)
23 November 2016Appointment of Mr Stephen Webster as a director on 1 November 2016 (3 pages)
23 November 2016Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
19 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,185,209
(4 pages)
5 February 2016Full accounts made up to 31 March 2015 (12 pages)
3 June 2015Full accounts made up to 31 March 2014 (12 pages)
17 April 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,185,209
(4 pages)
18 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 5,185,209
(4 pages)
15 January 2014Full accounts made up to 31 March 2013 (13 pages)
13 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
9 January 2013Full accounts made up to 31 March 2012 (12 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 May 2012Full accounts made up to 31 March 2011 (12 pages)
5 April 2012Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
14 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 August 2011519 aud (1 page)
1 July 2011Full accounts made up to 31 March 2010 (11 pages)
26 April 2011Resolutions
  • RES13 ‐ Company business 03/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 4 (14 pages)
25 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (15 pages)
25 May 2010Annual return made up to 22 January 2010 with a full list of shareholders (13 pages)
19 May 2010Appointment of Bradford Nugent as a director (2 pages)
5 May 2010Full accounts made up to 31 March 2009 (14 pages)
24 March 2010Termination of appointment of Terri Eagle as a director (2 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 3 (18 pages)
23 April 2009Return made up to 22/01/09; no change of members (4 pages)
2 March 2009Return made up to 22/01/08; no change of members (4 pages)
31 January 2009Full accounts made up to 31 March 2008 (13 pages)
21 January 2009Appointment terminated director derex walker (1 page)
13 January 2009Appointment terminated secretary derex walker (1 page)
13 January 2009Appointment terminated director robert procop (1 page)
13 January 2009Director appointed terri lee eagle (2 pages)
13 January 2009Director appointed edward rainey renwick (2 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2008Full accounts made up to 31 March 2007 (15 pages)
5 June 2007Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 April 2007Return made up to 22/01/07; full list of members (7 pages)
11 April 2006Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS (1 page)
5 April 2006Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New secretary appointed;new director appointed (2 pages)
23 March 2006Secretary resigned (1 page)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
20 February 2006Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2005Nc inc already adjusted 21/06/05 (2 pages)
7 October 2005Ad 21/06/05--------- £ si [email protected]=5184209 £ ic 1000/5185209 (2 pages)
7 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2005Director resigned (1 page)
18 August 2005New director appointed (2 pages)
18 August 2005Director resigned (1 page)
4 March 2005Return made up to 22/01/05; full list of members (7 pages)
26 August 2004Particulars of mortgage/charge (9 pages)
12 May 2004Statement of affairs (6 pages)
12 May 2004Ad 07/04/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 May 2004Particulars of mortgage/charge (11 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
4 May 2004Secretary resigned (1 page)
4 May 2004Director resigned (1 page)
19 April 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 April 2004Registered office changed on 19/04/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
19 April 2004New secretary appointed (2 pages)
19 April 2004New director appointed (3 pages)
31 March 2004Company name changed ibis (861) LIMITED\certificate issued on 31/03/04 (2 pages)
22 January 2004Incorporation (37 pages)