Garwyn Group Limited

Company Name	Garwyn Group Limited
Company Status	Dissolved
Company Number	05622838
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Name	Broomco (3934) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Lesley Mary Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(8 years after company formation)
Appointment Duration	8 years, 6 months (closed 28 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(8 years after company formation)
Appointment Duration	8 years, 6 months (closed 28 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Declan Patrick Treanor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Officers Terrace Church Lane The Historic Dockyard Chatham Kent ME4 4LJ

Secretary Name	Mr Stephen George Ford
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 December 2005)
Role	Corp Dev Director
Correspondence Address	31 Wellesley Road Colchester Essex CO3 3HE

Director Name	Mr Stephen George Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Chief Operating Officer
Correspondence Address	31 Wellesley Road Colchester Essex CO3 3HE

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Sbj Ltd 100 Whitechapel Road London E1 1JG

Director Name	Ian Stuart Chapman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 16 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Jarvist Place Kingsdown Deal Kent CT14 8AL

Secretary Name	Ian Stuart Chapman
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Jarvist Place Kingsdown Deal Kent CT14 8AL

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Mr Nicholas John Patterson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	28 Smythe Road Billericay Essex CM11 1SE

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Artur Pawel Niemczewski
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Ranvir Singh Saggu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Paul Jonathan Woodley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Peter Haran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Secretary Name	Mr Ranvir Saggu
Status	Resigned
Appointed	15 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Role	Company Director
Correspondence Address	8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	garwyn.com
Telephone	0121 2314000
Telephone region	Birmingham

Location

Registered Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

441.3k at £1	Davies Group LTD 67.20% Ordinary A
214.4k at £1	Davies Group LTD 32.65% Ordinary B
1000 at £1	Davies Group LTD 0.15% Ordinary Z

Financials

Year	2014
Net Worth	£197,000
Cash	£2,000
Current Liabilities	£3,252,000

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property described as suite 2A york house york street manchester. Outstanding
10 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property being unit 8 shelduck house woodbrook crescent radford way billericay essex, unit 9 shelduck house woodbrook crescent radford way billericay essex and second floor latham house paradise circus birmingham please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H suite 2A, york house, york street, manchester. Trademark garwyn. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 January 2013	Delivered on: 1 February 2013 Satisfied on: 17 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 February 2011	Delivered on: 18 February 2011 Satisfied on: 23 December 2011 Persons entitled: Stewart Mcculloch & Nicholas Patterson Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company as principal obligor and not merely as surety to the chargee 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
5 September 2007	Delivered on: 19 September 2007 Satisfied on: 17 January 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee. Particulars: Ian chapman policy no L0192079672,sum assured Â£300,000,stephen ford policy no L0195969672 sum assured Â£300,000,declan treanor policy no L0199769672,sum assured Â£500,000 and all assured by them and all bonuses and benefits. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company 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
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£300,000 policy in respect of ian chapman policy no L0192079672DB,Â£300,000 policy in respect of stephen ford policy no L0195969672DN and a Â£500,000 policy in respect of declan treanor policy no L0199769672Y together with all sums assured by them and all bonuses and benefits. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Unquoted Investments Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever. Particulars: The shares all other stocks shares debentures bonds warrants coupons negotiable instruments certificates of deposit or other securities or investments. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 30 December 2005 Satisfied on: 1 November 2012 Persons entitled: Declan Treanor (As Security Trustee) Classification: Guarantee & debenture Secured details: Â£368,533 due or to become due from the company to. Particulars: The shares and all other stocks shares debentures bonds warrants coupons negotiable instruments certificates of deposit or other securities or "investments". See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 June 2019 (16 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (15 pages)
14 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (15 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
9 May 2017	Registration of charge 056228380011, created on 27 April 2017 (50 pages)
9 May 2017	Registration of charge 056228380011, created on 27 April 2017 (50 pages)
28 March 2017	Termination of appointment of Peter Haran as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Peter Haran as a director on 28 March 2017 (1 page)
7 March 2017	Satisfaction of charge 056228380010 in full (4 pages)
7 March 2017	Satisfaction of charge 056228380010 in full (4 pages)
7 March 2017	Satisfaction of charge 056228380009 in full (4 pages)
7 March 2017	Satisfaction of charge 056228380008 in full (4 pages)
7 March 2017	Satisfaction of charge 056228380009 in full (4 pages)
7 March 2017	Satisfaction of charge 056228380008 in full (4 pages)
8 January 2017	Full accounts made up to 30 June 2016 (15 pages)
8 January 2017	Full accounts made up to 30 June 2016 (15 pages)
12 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (14 pages)
6 April 2016	Full accounts made up to 30 June 2015 (14 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 656,741 (5 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 656,741 (5 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
23 October 2015	Full accounts made up to 30 June 2014 (14 pages)
23 October 2015	Full accounts made up to 30 June 2014 (14 pages)
4 August 2015	Registration of charge 056228380010, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 056228380010, created on 27 July 2015 (65 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2015	Registration of charge 056228380009, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 056228380009, created on 13 February 2015 (65 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 656,741 (6 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 656,741 (6 pages)
30 June 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8-9 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 7 April 2014 (1 page)
17 January 2014	Satisfaction of charge 5 in full (4 pages)
17 January 2014	Satisfaction of charge 4 in full (4 pages)
17 January 2014	Satisfaction of charge 5 in full (4 pages)
17 January 2014	Satisfaction of charge 4 in full (4 pages)
17 January 2014	Satisfaction of charge 2 in full (4 pages)
17 January 2014	Satisfaction of charge 3 in full (4 pages)
17 January 2014	Satisfaction of charge 7 in full (4 pages)
17 January 2014	Satisfaction of charge 2 in full (4 pages)
17 January 2014	Satisfaction of charge 3 in full (4 pages)
17 January 2014	Satisfaction of charge 7 in full (4 pages)
6 January 2014	Appointment of Mr Daniel Saulter as a director (2 pages)
6 January 2014	Appointment of Mr Daniel Saulter as a director (2 pages)
31 December 2013	Termination of appointment of Artur Niemczewski as a director (1 page)
31 December 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
31 December 2013	Termination of appointment of Paul Woodley as a director (1 page)
31 December 2013	Termination of appointment of Artur Niemczewski as a director (1 page)
31 December 2013	Termination of appointment of Paul Woodley as a director (1 page)
31 December 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 December 2013	Registration of charge 056228380008 (15 pages)
18 December 2013	Registration of charge 056228380008 (15 pages)
13 December 2013	Termination of appointment of Ranvir Saggu as a director (1 page)
13 December 2013	Termination of appointment of Ranvir Saggu as a secretary (1 page)
13 December 2013	Termination of appointment of Ranvir Saggu as a secretary (1 page)
13 December 2013	Termination of appointment of Ranvir Saggu as a director (1 page)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 656,741 (7 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 656,741 (7 pages)
12 December 2013	Section 519 (1 page)
12 December 2013	Section 519 (1 page)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
16 January 2013	Group of companies' accounts made up to 31 December 2011 (25 pages)
16 January 2013	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2013	Statement of company's objects (2 pages)
4 January 2013	Change of share class name or designation (53 pages)
4 January 2013	Change of share class name or designation (53 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2013	Statement of company's objects (2 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Termination of appointment of Ian Chapman as a director (1 page)
12 March 2012	Termination of appointment of Ian Chapman as a director (1 page)
23 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
23 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 656,741 (152 pages)
8 January 2012	Memorandum and Articles of Association (48 pages)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 656,741 (152 pages)
8 January 2012	Memorandum and Articles of Association (48 pages)
4 January 2012	Appointment of Mr Peter Haran as a director (2 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Appointment of Mr Peter Haran as a director (2 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2011 RES10 ‐ Resolution of allotment of securities (50 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2011 RES10 ‐ Resolution of allotment of securities (50 pages)
28 December 2011	Appointment of Mr Artur Niemczewski as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Patterson as a director (1 page)
28 December 2011	Appointment of Mr Artur Niemczewski as a director (2 pages)
28 December 2011	Termination of appointment of Ian Chapman as a secretary (1 page)
28 December 2011	Termination of appointment of Ian Chapman as a secretary (1 page)
28 December 2011	Appointment of Mr Ranvir Singh Saggu as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Patterson as a director (1 page)
28 December 2011	Appointment of Mr Ranvir Saggu as a secretary (1 page)
28 December 2011	Appointment of Mr Ranvir Singh Saggu as a director (2 pages)
28 December 2011	Appointment of Mr Ranvir Saggu as a secretary (1 page)
23 December 2011	Appointment of Ms Lesley Mary Johnson as a director (2 pages)
23 December 2011	Appointment of Ms Lesley Mary Johnson as a director (2 pages)
23 December 2011	Appointment of Mr Paul Woodley as a director (2 pages)
23 December 2011	Appointment of Mr Paul Woodley as a director (2 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
26 July 2011	Termination of appointment of Stewart Mcculloch as a director (1 page)
26 July 2011	Termination of appointment of Simon Ellen as a director (1 page)
26 July 2011	Termination of appointment of Timothy Ablett as a director (1 page)
26 July 2011	Termination of appointment of Stewart Mcculloch as a director (1 page)
26 July 2011	Termination of appointment of Simon Ellen as a director (1 page)
26 July 2011	Termination of appointment of Timothy Ablett as a director (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (11 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (11 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
11 June 2010	Appointment of Mr Stewart William Robert Mcculloch as a director (2 pages)
11 June 2010	Appointment of Mr Stewart William Robert Mcculloch as a director (2 pages)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
11 February 2010	Termination of appointment of Declan Treanor as a director (1 page)
11 February 2010	Termination of appointment of Declan Treanor as a director (1 page)
14 December 2009	Director's details changed for Declan Patrick Treanor on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas John Patterson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Declan Patrick Treanor on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Declan Patrick Treanor on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Ian Stuart Chapman on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas John Patterson on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Ian Stuart Chapman on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas John Patterson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Ian Stuart Chapman on 1 November 2009 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
28 May 2009	Director appointed nicholas john patterson (2 pages)
28 May 2009	Director appointed nicholas john patterson (2 pages)
5 March 2009	Gbp ic 5343.5/4649.54\23/02/09\gbp sr [email protected]=693.96\ (1 page)
5 March 2009	Gbp ic 4649.54/4592.29\23/02/09\gbp sr [email protected]=57.25\ (1 page)
5 March 2009	Gbp ic 4649.54/4592.29\23/02/09\gbp sr [email protected]=57.25\ (1 page)
5 March 2009	Gbp ic 5343.5/4649.54\23/02/09\gbp sr [email protected]=693.96\ (1 page)
14 January 2009	Auditor's resignation (2 pages)
14 January 2009	Auditor's resignation (2 pages)
2 December 2008	Return made up to 15/11/08; full list of members (13 pages)
2 December 2008	Return made up to 15/11/08; full list of members (13 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 July 2008	Memorandum and Articles of Association (4 pages)
9 July 2008	Memorandum and Articles of Association (67 pages)
9 July 2008	Memorandum and Articles of Association (4 pages)
9 July 2008	Memorandum and Articles of Association (67 pages)
4 July 2008	Company name changed broomco (3934) LIMITED\certificate issued on 07/07/08 (2 pages)
4 July 2008	Company name changed broomco (3934) LIMITED\certificate issued on 07/07/08 (2 pages)
6 May 2008	Director appointed timothy andrew ablett (3 pages)
6 May 2008	Director appointed timothy andrew ablett (3 pages)
29 November 2007	Return made up to 15/11/07; full list of members (6 pages)
29 November 2007	Return made up to 15/11/07; full list of members (6 pages)
28 November 2007	Ad 03/01/07--------- Â£ si [email protected]=57 Â£ ic 5343/5400 (1 page)
28 November 2007	Ad 03/01/07--------- Â£ si [email protected]=57 Â£ ic 5343/5400 (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
19 September 2007	Particulars of mortgage/charge (6 pages)
19 September 2007	Particulars of mortgage/charge (6 pages)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
19 June 2007	Ad 02/01/07-02/01/07 Â£ si [email protected]=57 Â£ ic 5286/5343 (2 pages)
19 June 2007	Ad 15/07/06-03/10/06 Â£ si [email protected] (2 pages)
19 June 2007	Ad 02/01/07-02/01/07 Â£ si [email protected]=57 Â£ ic 5286/5343 (2 pages)
19 June 2007	Ad 15/07/06-03/10/06 Â£ si [email protected] (2 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
29 April 2007	Nc inc already adjusted 29/03/07 (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
29 April 2007	Nc inc already adjusted 29/03/07 (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 15/11/06; full list of members (6 pages)
13 December 2006	Return made up to 15/11/06; full list of members (6 pages)
13 December 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
5 April 2006	S-div 22/12/05 (1 page)
5 April 2006	S-div 22/12/05 (1 page)
30 March 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: fountian precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Â£ nc 1000/5000 22/12/05 (1 page)
11 January 2006	Â£ nc 1000/5000 22/12/05 (1 page)
11 January 2006	Registered office changed on 11/01/06 from: fountian precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 January 2006	Ad 22/12/05--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (4 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006	Ad 22/12/05--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (4 pages)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2006	Particulars of mortgage/charge (10 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (10 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 November 2005	Incorporation (19 pages)
15 November 2005	Incorporation (19 pages)

Garwyn Group Limited

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