BT GARRICK PLC

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BT GARRICK PLC

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Key Data

Status

Converted / Closed

Company No.

04034043

Incorporation date

10/07/2000

Size

Full

Contacts

Registered address

Registered address

81 Newgate Street, London, EC1A 7AJCopy
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Latest events (Record since 10/07/2000)
dot icon25/09/2013
Miscellaneous
dot icon25/09/2013
Full accounts made up to 2013-03-31
dot icon05/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon03/09/2012
Full accounts made up to 2012-03-31
dot icon02/09/2012
Miscellaneous
dot icon27/08/2012
Reduction of capital following redenomination. Statement of capital on 2012-08-28
dot icon27/08/2012
Redenomination of shares. Statement of capital 2012-08-23
dot icon27/08/2012
Statement of directors in accordance with reduction of capital following redenomination
dot icon27/08/2012
Resolutions
dot icon23/08/2012
Certificate of re-registration from Private to Public Limited Company
dot icon23/08/2012
Auditor's report
dot icon23/08/2012
Re-registration of Memorandum and Articles
dot icon23/08/2012
Resolutions
dot icon23/08/2012
Auditor's statement
dot icon23/08/2012
Balance Sheet
dot icon23/08/2012
Re-registration from a private company to a public company
dot icon07/08/2012
Statement by directors
dot icon07/08/2012
Solvency statement dated 08/08/12
dot icon07/08/2012
Resolutions
dot icon07/08/2012
Statement of capital on 2012-08-08
dot icon05/08/2012
Statement of capital following an allotment of shares on 2012-08-06
dot icon02/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon30/07/2012
Appointment of Ms Louise Alison Clare Blackwell as a director
dot icon30/07/2012
Termination of appointment of Philip Allenby as a director
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon04/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon16/02/2011
Director's details changed for Leslie Charles Winnister on 2011-02-01
dot icon13/02/2011
Director's details changed for Mark Philip Genikis on 2011-02-01
dot icon04/11/2010
Full accounts made up to 2010-03-31
dot icon19/10/2010
Resolutions
dot icon19/09/2010
Appointment of Mr Philip Norman Allenby as a director
dot icon08/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon02/08/2010
Termination of appointment of Judith Sasse as a director
dot icon02/08/2010
Termination of appointment of Graham Salisbury as a director
dot icon02/08/2010
Termination of appointment of Adam Machin as a director
dot icon20/07/2010
Appointment of Mr Graham John Salisbury as a director
dot icon20/07/2010
Appointment of Mr Adam David Brian Machin as a director
dot icon27/11/2009
Director's details changed for Leslie Charles Winnister on 2009-10-26
dot icon26/11/2009
Director's details changed for Miss Judith Sasse on 2009-10-26
dot icon23/11/2009
Director's details changed for Mark Philip Genikis on 2009-10-26
dot icon27/09/2009
Full accounts made up to 2009-03-31
dot icon10/08/2009
Director's change of particulars / mark genikis / 24/06/2009
dot icon05/08/2009
Return made up to 11/07/09; full list of members
dot icon15/04/2009
Director's change of particulars / judith sasse / 18/01/2009
dot icon19/02/2009
Appointment terminated director alexandre westphalen-lemaitre
dot icon08/01/2009
Full accounts made up to 2008-03-31
dot icon01/09/2008
Director appointed judith sasse
dot icon10/08/2008
Return made up to 11/07/08; full list of members
dot icon18/03/2008
Director appointed alexandre westphalen-lemaitre
dot icon17/03/2008
Appointment terminated director christopher halbard
dot icon07/01/2008
Full accounts made up to 2007-03-31
dot icon15/08/2007
New director appointed
dot icon15/08/2007
Director resigned
dot icon01/08/2007
Return made up to 11/07/07; full list of members
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon15/08/2006
Return made up to 11/07/06; full list of members
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon17/07/2005
Return made up to 11/07/05; full list of members
dot icon14/06/2005
Director's particulars changed
dot icon07/12/2004
Full accounts made up to 2004-03-31
dot icon05/09/2004
Ad 09/07/04-09/07/04 eur si [email protected]= 225000000
dot icon22/07/2004
Return made up to 11/07/04; full list of members
dot icon17/06/2004
Director's particulars changed
dot icon18/01/2004
Full accounts made up to 2003-03-31
dot icon27/07/2003
Return made up to 11/07/03; full list of members
dot icon25/07/2003
Ad 07/08/02--------- eur si 2000000@1=2000000 eur ic 2525435965/2527435965
dot icon25/07/2003
Ad 18/10/02--------- eur si 1031500@1=1031500 eur ic 2524404465/2525435965
dot icon23/07/2003
New director appointed
dot icon29/06/2003
Director resigned
dot icon11/04/2003
Auditor's resignation
dot icon27/03/2003
Miscellaneous
dot icon30/01/2003
Full accounts made up to 2002-03-31
dot icon19/12/2002
Director's particulars changed
dot icon09/12/2002
Ad 02/04/01--------- eur si 20451675@1
dot icon13/11/2002
Director resigned
dot icon07/11/2002
Director resigned
dot icon09/10/2002
Director resigned
dot icon15/08/2002
Return made up to 11/07/02; full list of members
dot icon07/08/2002
New director appointed
dot icon24/07/2002
Ad 26/04/01--------- eur si 21090790@1
dot icon24/07/2002
Ad 02/07/02--------- eur si 21500000@1=21500000 eur ic 2502904465/2524404465
dot icon24/07/2002
Ad 05/06/02--------- eur si 8500000@1=8500000 eur ic 2494404465/2502904465
dot icon24/07/2002
Ad 02/05/02--------- eur si 30000000@1=30000000 eur ic 2464404465/2494404465
dot icon24/07/2002
Ad 11/04/02--------- eur si 6085599@1=6085599 eur ic 2458318866/2464404465
dot icon24/07/2002
Ad 05/04/02--------- eur si 10000000@1=10000000 eur ic 2448318866/2458318866
dot icon24/07/2002
Ad 02/03/01--------- eur si 2334000000@1
dot icon30/06/2002
Director resigned
dot icon06/05/2002
Ad 28/03/02--------- eur si 72751410@1=72751410 eur ic 2375567456/2448318866
dot icon02/05/2002
Full accounts made up to 2001-03-31
dot icon27/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon23/01/2002
Director's particulars changed
dot icon23/01/2002
New director appointed
dot icon05/09/2001
Ad 18/06/01--------- eur si 9663417@1
dot icon05/09/2001
Ad 11/07/01--------- eur si 13000000@1
dot icon06/08/2001
Ad 28/03/01--------- eur si 2334000000@1
dot icon28/07/2001
New director appointed
dot icon25/07/2001
Director resigned
dot icon24/07/2001
Director resigned
dot icon23/07/2001
New director appointed
dot icon19/07/2001
Return made up to 11/07/01; full list of members
dot icon22/05/2001
Ad 12/04/01--------- eur si 21090790@1=21090790 eur ic 2354476675/2375567465
dot icon16/05/2001
New director appointed
dot icon29/04/2001
Ad 02/03/01--------- eur si 20451675@1=20451675 eur ic 2334025000/2354476675
dot icon10/04/2001
New director appointed
dot icon08/04/2001
Ad 02/03/01--------- eur si 2334000000@1=2334000000 eur ic 25000/2334025000
dot icon06/02/2001
Accounting reference date shortened from 31/07/01 to 31/03/01
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon21/01/2001
Memorandum and Articles of Association
dot icon21/01/2001
Ad 21/12/00--------- eur si 25000@1=25000 eur ic 0/25000
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Eur nc 0/3000000000 21/12/00
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon10/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BT GARRICK PLC

BT GARRICK PLC is an(a) Converted / Closed company incorporated on 10/07/2000 with the registered office located at 81 Newgate Street, London, EC1A 7AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT GARRICK PLC?

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BT GARRICK PLC is currently Converted / Closed. It was registered on 10/07/2000 and dissolved on 25/09/2013.

Where is BT GARRICK PLC located?

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BT GARRICK PLC is registered at 81 Newgate Street, London, EC1A 7AJ.

What does BT GARRICK PLC do?

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BT GARRICK PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BT GARRICK PLC?

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The latest filing was on 25/09/2013: Miscellaneous.