GUARDIAN PROPERTY (1998) LIMITED
FARNWORTH CORAL BEACON LIMITED

Hellopages » Greater Manchester » Bolton » BL4 7EB

Company number 03628845
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address UNIT 2, 1ST FLOOR SUN MILLS, EMLYN STREET, FARNWORTH, BOLTON, BL4 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200,000 . The most likely internet sites of GUARDIAN PROPERTY (1998) LIMITED are www.guardianproperty1998.co.uk, and www.guardian-property-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Guardian Property 1998 Limited is a Private Limited Company. The company registration number is 03628845. Guardian Property 1998 Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Guardian Property 1998 Limited is Unit 2 1st Floor Sun Mills Emlyn Street Farnworth Bolton Bl4 7eb. . ALLEN, Duncan Bristol is a Secretary of the company. ALLEN, Duncan Bristol is a Director of the company. HAMPSON, Helen Julie is a Director of the company. STANIFORTH, Graeme is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director HOWARD, Ralph Wallace has been resigned. Director MILLWARD, Jonathan Richard Edward has been resigned. Director OSTENFELD, Peter John has been resigned. Director STANIFORTH, Graeme has been resigned. Director STEHR, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLEN, Duncan Bristol
Appointed Date: 03 October 1998
Director
ALLEN, Duncan Bristol
Appointed Date: 03 October 1998
72 years old
Director
HAMPSON, Helen Julie
Appointed Date: 01 August 2010
54 years old
Director
STANIFORTH, Graeme
Appointed Date: 17 July 2014
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 1998
Appointed Date: 09 September 1998
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 03 October 1998
Appointed Date: 28 September 1998
Director
HOWARD, Ralph Wallace
Resigned: 29 October 2012
Appointed Date: 03 October 1998
83 years old
Director
MILLWARD, Jonathan Richard Edward
Resigned: 30 September 2006
Appointed Date: 01 July 2002
66 years old
Director
OSTENFELD, Peter John
Resigned: 01 July 2002
Appointed Date: 03 October 1998
70 years old
Director
STANIFORTH, Graeme
Resigned: 01 September 2010
Appointed Date: 02 April 2007
73 years old
Director
STEHR, Peter
Resigned: 16 July 2014
Appointed Date: 01 September 2010
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 1998
Appointed Date: 09 September 1998
Director
WACKS CALLER LIMITED
Resigned: 03 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Kleen-Tex Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN PROPERTY (1998) LIMITED Events

12 Oct 2016
Confirmation statement made on 9 September 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 May 2016
20 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
24 Aug 2015
Accounts for a small company made up to 31 May 2015
24 Oct 2014
Accounts for a small company made up to 31 May 2014
...
... and 70 more events
23 Oct 1998
Director resigned
14 Oct 1998
Registered office changed on 14/10/98 from: 16 churchill way cardiff CF1 4DX
08 Oct 1998
Memorandum and Articles of Association
02 Oct 1998
Company name changed coral beacon LIMITED\certificate issued on 05/10/98
09 Sep 1998
Incorporation

GUARDIAN PROPERTY (1998) LIMITED Charges

19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit 14 express trading estate stone hill road…
24 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: Unit 14 express trading estate stone hill road farnworth…
14 December 1999
Guarantee & debenture
Delivered: 20 December 1999
Status: Satisfied on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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