About

Registered Number: 00720427
Date of Incorporation: 03/04/1962 (62 years ago)
Company Status: Active
Registered Address: Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

 

Garnier Jewellers Ltd was founded on 03 April 1962 and are based in Broxbourne, it has a status of "Active". The current directors of this business are listed as Pringle, Nicola Jane, Pringle, Charles David James, Pringle, Angela in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINGLE, Charles David James N/A - 1
Secretary Name Appointed Resigned Total Appointments
PRINGLE, Nicola Jane 28 June 2010 - 1
PRINGLE, Angela 14 April 1998 28 June 2010 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 02 November 2015
AD01 - Change of registered office address 24 March 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AP01 - Appointment of director 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 24 February 2012
CH03 - Change of particulars for secretary 24 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 21 October 2010
AP03 - Appointment of secretary 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 March 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 January 2004
395 - Particulars of a mortgage or charge 15 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 30 November 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 13 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 19 January 1998
AUD - Auditor's letter of resignation 16 January 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 28 January 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 01 May 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 15 March 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 26 May 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 05 February 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 22 April 1992
363b - Annual Return 07 February 1992
395 - Particulars of a mortgage or charge 06 January 1992
287 - Change in situation or address of Registered Office 02 December 1991
AA - Annual Accounts 14 May 1991
288 - N/A 19 April 1991
363 - Annual Return 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 03 May 1990
AA - Annual Accounts 17 November 1988
AA - Annual Accounts 08 September 1988
363 - Annual Return 04 March 1988
363 - Annual Return 15 December 1986
288 - N/A 04 August 1986
AA - Annual Accounts 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2003 Outstanding

N/A

Legal charge 20 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.