About

Registered Number: 02510672
Date of Incorporation: 11/06/1990 (31 years and 4 months ago)
Company Status: Active
Registered Address: Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire, HD3 3AL

 

Based in Huddersfield, West Yorkshire, Garnett Controls Ltd was founded on 11 June 1990, it's status is listed as "Active". We do not know the number of employees at the business. Baker, Ian Nigel, Baldwin, Mark Jonathan, Barber, Roy Michael, Cox, Joseph William Arthur, Dyson, David Malcolm, Lyttle, William John are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Ian Nigel 30 October 1995 - 1
BALDWIN, Mark Jonathan 31 July 2020 - 1
BARBER, Roy Michael 30 October 1995 01 August 2003 1
COX, Joseph William Arthur N/A 09 June 1992 1
DYSON, David Malcolm 22 September 1992 27 July 1995 1
LYTTLE, William John N/A 28 August 1992 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PSC02 - N/A 06 August 2020
PSC07 - N/A 06 August 2020
PSC07 - N/A 06 August 2020
MR04 - N/A 06 August 2020
AP01 - Appointment of director 03 August 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 05 June 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 April 2018
PSC05 - N/A 25 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 02 June 2017
AD01 - Change of registered office address 23 February 2017
MR01 - N/A 16 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 12 June 2013
TM01 - Termination of appointment of director 15 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 07 June 2007
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 01 August 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 04 June 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 30 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
395 - Particulars of a mortgage or charge 19 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 04 June 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 09 April 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 10 July 1996
395 - Particulars of a mortgage or charge 09 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
287 - Change in situation or address of Registered Office 13 October 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 02 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
RESOLUTIONS - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 15 December 1992
288 - N/A 08 September 1992
AA - Annual Accounts 11 August 1992
363s - Annual Return 27 July 1992
288 - N/A 17 July 1992
287 - Change in situation or address of Registered Office 23 April 1992
363b - Annual Return 10 December 1991
288 - N/A 29 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
288 - N/A 03 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1990
288 - N/A 09 July 1990
288 - N/A 09 July 1990
287 - Change in situation or address of Registered Office 09 July 1990
NEWINC - New incorporation documents 11 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2017 Fully Satisfied

N/A

Debenture 15 November 1999 Outstanding

N/A

Debenture 03 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.