About

Registered Number: 00437951
Date of Incorporation: 30/06/1947 (77 years ago)
Company Status: Active
Registered Address: 23 Bull Plain, Hertford, Hertfordshire, SG14 1DX

 

G.S.Garey & Sons Ltd was registered on 30 June 1947 with its registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Garey, Hugh John, Garey, Jonathan Hugh, Dyke, Raymond Charles, Berner, James Cameron, Garey, John Leslie in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAREY, Hugh John N/A - 1
GAREY, Jonathan Hugh 30 April 1992 - 1
BERNER, James Cameron N/A 30 April 1992 1
GAREY, John Leslie N/A 14 May 1993 1
Secretary Name Appointed Resigned Total Appointments
DYKE, Raymond Charles N/A 19 August 1993 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
CH01 - Change of particulars for director 06 January 2020
CH03 - Change of particulars for secretary 06 January 2020
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 28 May 2019
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 18 May 2016
MR01 - N/A 15 March 2016
MR01 - N/A 26 February 2016
CH01 - Change of particulars for director 20 October 2015
CH03 - Change of particulars for secretary 20 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 16 February 2015
CH01 - Change of particulars for director 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 17 May 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 07 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 08 June 2006
395 - Particulars of a mortgage or charge 14 January 2006
395 - Particulars of a mortgage or charge 10 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 09 June 2000
363a - Annual Return 15 December 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 13 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 31 May 1996
395 - Particulars of a mortgage or charge 29 January 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 09 June 1994
288 - N/A 24 September 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 21 May 1992
288 - N/A 14 May 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 17 June 1991
AA - Annual Accounts 01 June 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 16 March 1988
AUD - Auditor's letter of resignation 28 July 1987
AA - Annual Accounts 08 July 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
MEM/ARTS - N/A 12 May 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2016 Outstanding

N/A

A registered charge 23 February 2016 Outstanding

N/A

Deed of legal mortgage 20 February 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 February 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Deed of legal mortgage 20 January 2012 Fully Satisfied

N/A

Mortgage debenture 20 January 2012 Fully Satisfied

N/A

Legal mortgage 12 January 2006 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Legal mortgage 18 January 1996 Fully Satisfied

N/A

Mortgage 12 March 1976 Fully Satisfied

N/A

Legal charge 08 January 1974 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 24/2/70 20 January 1970 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 24/2/70 20 January 1970 Fully Satisfied

N/A

Collateral charge 16 October 1969 Fully Satisfied

N/A

Legal charge 16 October 1969 Fully Satisfied

N/A

Mortgage 22 November 1963 Fully Satisfied

N/A

Mortgage 25 October 1963 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 18-2-59 10 November 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.