About

Registered Number: 00472379
Date of Incorporation: 31/08/1949 (74 years and 8 months ago)
Company Status: Active
Registered Address: 6, Bloomsbury Square,, London., WC1A 2LP

 

John Garrett & Son Ltd was founded on 31 August 1949 and are based in the United Kingdom, it's status at Companies House is "Active". This business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORTHCOTT, Frances Margaret N/A - 1

Filing History

Document Type Date
AC92 - N/A 21 November 2014
LIQ - N/A 19 January 2000
4.72 - Return of final meeting in creditors' voluntary winding-up 19 October 1999
4.68 - Liquidator's statement of receipts and payments 15 June 1999
4.68 - Liquidator's statement of receipts and payments 17 December 1998
4.68 - Liquidator's statement of receipts and payments 10 June 1998
4.68 - Liquidator's statement of receipts and payments 02 December 1997
4.68 - Liquidator's statement of receipts and payments 04 June 1997
4.68 - Liquidator's statement of receipts and payments 08 January 1997
4.68 - Liquidator's statement of receipts and payments 27 June 1996
4.68 - Liquidator's statement of receipts and payments 28 November 1995
4.68 - Liquidator's statement of receipts and payments 05 June 1995
4.68 - Liquidator's statement of receipts and payments 02 December 1994
4.68 - Liquidator's statement of receipts and payments 02 June 1994
288 - N/A 14 October 1993
RESOLUTIONS - N/A 07 June 1993
287 - Change in situation or address of Registered Office 07 June 1993
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 1993
4.20 - N/A 07 June 1993
288 - N/A 18 May 1992
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 1992
4.70 - N/A 13 January 1992
RESOLUTIONS - N/A 07 January 1992
MISC - Miscellaneous document 07 January 1992
287 - Change in situation or address of Registered Office 04 January 1992
287 - Change in situation or address of Registered Office 12 September 1991
288 - N/A 12 September 1991
363b - Annual Return 28 August 1991
287 - Change in situation or address of Registered Office 15 June 1991
288 - N/A 07 May 1991
363a - Annual Return 26 April 1991
288 - N/A 24 April 1991
AA - Annual Accounts 10 April 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
288 - N/A 28 January 1991
288 - N/A 23 January 1991
288 - N/A 11 October 1990
288 - N/A 20 September 1990
395 - Particulars of a mortgage or charge 25 July 1990
288 - N/A 24 April 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 13 November 1989
288 - N/A 27 October 1989
288 - N/A 19 February 1989
AA - Annual Accounts 05 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 30 January 1989
363 - Annual Return 21 October 1988
RESOLUTIONS - N/A 04 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 1988
123 - Notice of increase in nominal capital 04 March 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 08 October 1987
288 - N/A 23 September 1987
AA - Annual Accounts 09 May 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 1990 Outstanding

N/A

Legal charge 02 November 1989 Outstanding

N/A

Legal charge 21 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.