Having been setup in 1949, A.H.Garner Ltd has its registered office in Nottingham, it's status at Companies House is "Active". There is only one director listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWANDOWSKI, Marek | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 07 February 2017 | |
AD01 - Change of registered office address | 02 August 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 06 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 16 June 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 26 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
395 - Particulars of a mortgage or charge | 01 November 2008 | |
395 - Particulars of a mortgage or charge | 01 October 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 17 April 2001 | |
SA - Shares agreement | 22 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 08 March 2000 | |
395 - Particulars of a mortgage or charge | 03 March 2000 | |
395 - Particulars of a mortgage or charge | 10 September 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 05 February 1999 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 17 February 1998 | |
AUD - Auditor's letter of resignation | 10 February 1998 | |
287 - Change in situation or address of Registered Office | 30 October 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 28 January 1997 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 02 February 1996 | |
287 - Change in situation or address of Registered Office | 13 December 1995 | |
AUD - Auditor's letter of resignation | 03 October 1995 | |
AA - Annual Accounts | 09 April 1995 | |
363x - Annual Return | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 02 June 1994 | |
AA - Annual Accounts | 24 February 1994 | |
363x - Annual Return | 05 February 1994 | |
363x - Annual Return | 10 March 1993 | |
AA - Annual Accounts | 17 January 1993 | |
AA - Annual Accounts | 07 February 1992 | |
363x - Annual Return | 04 February 1992 | |
325 - Location of register of directors' interests in shares etc | 01 March 1991 | |
288 - N/A | 28 February 1991 | |
353a - Register of members in non-legible form | 28 February 1991 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363x - Annual Return | 28 February 1991 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 04 April 1990 | |
AA - Annual Accounts | 15 December 1989 | |
363 - Annual Return | 15 December 1989 | |
288 - N/A | 10 February 1989 | |
AA - Annual Accounts | 08 April 1988 | |
363 - Annual Return | 08 April 1988 | |
288 - N/A | 20 October 1987 | |
288a - Notice of appointment of directors or secretaries | 09 October 1987 | |
363 - Annual Return | 24 February 1987 | |
AA - Annual Accounts | 28 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1987 | |
288a - Notice of appointment of directors or secretaries | 22 October 1980 | |
MEM/ARTS - N/A | 16 January 1980 | |
NEWINC - New incorporation documents | 12 March 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 March 2010 | Fully Satisfied |
N/A |
Debenture | 13 January 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 01 April 2009 | Outstanding |
N/A |
Legal charge | 31 October 2008 | Outstanding |
N/A |
Fixed & floating charge | 26 September 2008 | Outstanding |
N/A |
Floating charge | 10 November 2006 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 10 November 2006 | Fully Satisfied |
N/A |
Second debenture | 19 February 2000 | Outstanding |
N/A |
Debenture | 07 September 1999 | Fully Satisfied |
N/A |
Chattels mortgage | 20 June 1996 | Fully Satisfied |
N/A |
Chattels mortgage | 20 June 1996 | Fully Satisfied |
N/A |
Charge | 23 May 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 December 1984 | Fully Satisfied |
N/A |
Litter of instruction & charge | 17 July 1984 | Fully Satisfied |
N/A |
Mortgage | 02 December 1971 | Fully Satisfied |
N/A |