Garndene Communication Systems Ltd was registered on 02 August 1976 with its registered office in Romford, it's status at Companies House is "Active". Whistance, Paul, Marshall, Brian, Stead, Beryl Ann are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Brian | N/A | 26 December 2003 | 1 |
| STEAD, Beryl Ann | N/A | 27 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHISTANCE, Paul | 27 October 2009 | 07 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| AP03 - Appointment of secretary | 04 November 2009 | |
| AA01 - Change of accounting reference date | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 123 - Notice of increase in nominal capital | 24 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 169 - Return by a company purchasing its own shares | 06 September 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| 395 - Particulars of a mortgage or charge | 27 May 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 22 July 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363a - Annual Return | 12 May 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| AA - Annual Accounts | 31 October 1984 | |
| 363 - Annual Return | 02 July 1983 | |
| AA - Annual Accounts | 02 July 1983 | |
| 363 - Annual Return | 01 July 1983 | |
| AA - Annual Accounts | 01 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 08 November 2010 | Outstanding |
N/A |
| Legal charge | 27 October 2009 | Fully Satisfied |
N/A |
| Debenture | 27 October 2009 | Outstanding |
N/A |
| Charge over credit balances | 12 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 1985 | Fully Satisfied |
N/A |
