Garner Group (Holdings) Ltd was registered on 19 July 1988 with its registered office in Bordon in Hampshire, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Andrew John | 02 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 February 2020 | |
| SH01 - Return of Allotment of shares | 13 February 2020 | |
| SH01 - Return of Allotment of shares | 13 February 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| PSC04 - N/A | 15 January 2019 | |
| PSC04 - N/A | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| SH06 - Notice of cancellation of shares | 05 November 2018 | |
| SH03 - Return of purchase of own shares | 05 November 2018 | |
| RP04AP01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 19 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC01 - N/A | 24 January 2018 | |
| PSC01 - N/A | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| SH01 - Return of Allotment of shares | 02 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| MR01 - N/A | 31 March 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2012 | |
| AR01 - Annual Return | 11 February 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| SH03 - Return of purchase of own shares | 21 January 2010 | |
| SH06 - Notice of cancellation of shares | 03 January 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| AUD - Auditor's letter of resignation | 07 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 11 October 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| 363s - Annual Return | 17 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| MEM/ARTS - N/A | 16 February 1993 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| 363(287) - N/A | 23 January 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363 - Annual Return | 16 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 288 - N/A | 27 November 1990 | |
| 288 - N/A | 27 November 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| 288 - N/A | 16 March 1990 | |
| PUC 2 - N/A | 17 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 January 1989 | |
| 287 - Change in situation or address of Registered Office | 13 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1989 | |
| 395 - Particulars of a mortgage or charge | 15 November 1988 | |
| MEM/ARTS - N/A | 10 November 1988 | |
| CERTNM - Change of name certificate | 31 October 1988 | |
| 287 - Change in situation or address of Registered Office | 27 October 1988 | |
| 288 - N/A | 27 October 1988 | |
| 288 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| 123 - Notice of increase in nominal capital | 25 October 1988 | |
| NEWINC - New incorporation documents | 19 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| Legal charge | 25 February 2011 | Outstanding |
N/A |
| Legal charge | 18 April 2006 | Fully Satisfied |
N/A |
| Debenture | 04 November 1988 | Fully Satisfied |
N/A |
