GUARDIAN WATER TREATMENT LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 03913977
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address UNITS 9-10 THE CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 31 . The most likely internet sites of GUARDIAN WATER TREATMENT LTD are www.guardianwatertreatment.co.uk, and www.guardian-water-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Water Treatment Ltd is a Private Limited Company. The company registration number is 03913977. Guardian Water Treatment Ltd has been working since 26 January 2000. The present status of the company is Active. The registered address of Guardian Water Treatment Ltd is Units 9 10 The Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . HOBSON, Dawn is a Secretary of the company. HOBSON, Mark Leslie is a Director of the company. Secretary HOBSON, Christine Ann has been resigned. Secretary HOBSON, Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HOBSON, Dawn
Appointed Date: 02 June 2009
Director
HOBSON, Mark Leslie
Appointed Date: 26 January 2000
54 years old

Resigned Directors

Secretary
HOBSON, Christine Ann
Resigned: 02 June 2009
Appointed Date: 25 July 2001
Secretary
HOBSON, Dawn
Resigned: 25 July 2001
Appointed Date: 26 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Mark Leslie Hobson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GUARDIAN WATER TREATMENT LTD Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 31
01 Dec 2015
Accounts for a small company made up to 31 March 2015
05 Nov 2015
Registration of charge 039139770008, created on 3 November 2015
...
... and 52 more events
29 Feb 2000
New secretary appointed
29 Feb 2000
Registered office changed on 29/02/00 from: unit 27 33 nobel square burnt mills industrial e basildon essex SS13 1LT
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
26 Jan 2000
Incorporation

GUARDIAN WATER TREATMENT LTD Charges

3 November 2015
Charge code 0391 3977 0008
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8 the capricorn centre cranes farm road basildon essex…
26 November 2010
Legal mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 9 and 10 capricorn centre cranes farm road basildon…
26 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 9 and 10 capricorn centre cranes…
8 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: The property being 9 & 10 capricorn centre cranes farm road…
20 March 2000
Mortgage debenture
Delivered: 27 March 2000
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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