About

Registered Number: 00382596
Date of Incorporation: 07/09/1943 (81 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL

 

James Garside & Son Ltd was registered on 07 September 1943 and are based in Boothtown in Halifax, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Garside, Andrew Paul, Garside, James, Garside, Jonathon, Garside, Christopher Donald, Garside, Elsie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARSIDE, Andrew Paul 28 February 2000 - 1
GARSIDE, James 28 February 2000 - 1
GARSIDE, Jonathon 17 June 2016 - 1
GARSIDE, Christopher Donald 28 February 2000 08 April 2016 1
GARSIDE, Elsie N/A 28 February 2000 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 08 May 2019
CS01 - N/A 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH03 - Change of particulars for secretary 05 June 2018
PSC01 - N/A 05 June 2018
PSC01 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 05 May 2017
CS01 - N/A 24 April 2017
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 07 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AA - Annual Accounts 06 May 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 28 November 2003
395 - Particulars of a mortgage or charge 06 August 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 28 October 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 16 April 1998
363s - Annual Return 22 May 1997
395 - Particulars of a mortgage or charge 21 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 16 November 1992
395 - Particulars of a mortgage or charge 24 August 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 03 March 1992
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
395 - Particulars of a mortgage or charge 05 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
GAZ1 - First notification of strike-off action in London Gazette 23 January 1990
DISS40 - Notice of striking-off action discontinued 18 January 1990
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AC05 - N/A 14 October 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
287 - Change in situation or address of Registered Office 15 April 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
NEWINC - New incorporation documents 07 September 1943

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2003 Outstanding

N/A

Legal charge 05 February 1997 Outstanding

N/A

Legal charge 13 August 1992 Outstanding

N/A

Legal charge 31 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.