GUARDIAN HOLDINGS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BL
Company number 06518981
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Kevin Wood Binnie as a director on 24 August 2016; Appointment of Mr Emyr-Wyn Francis as a director on 24 August 2016. The most likely internet sites of GUARDIAN HOLDINGS LIMITED are www.guardianholdings.co.uk, and www.guardian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4.2 miles; to Port Talbot Parkway Rail Station is 6.5 miles; to Baglan Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Holdings Limited is a Private Limited Company. The company registration number is 06518981. Guardian Holdings Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Guardian Holdings Limited is Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan Cf33 6bl. . FRANCIS, Emyr-Wyn is a Secretary of the company. BINNIE, Kevin Wood is a Director of the company. FORBES, Kevin John is a Director of the company. FRANCIS, Emyr-Wyn is a Director of the company. HUTCHINSON, John Christopher is a Director of the company. MAXTED, Iain Creasey is a Director of the company. MCCALL, William is a Director of the company. Secretary MAXTED, Iain Creasey has been resigned. Director KEENAN, Patrick Gerard has been resigned. Director KENT, Stephen has been resigned. Director MAXTED, Suzannah has been resigned. Director PRESTON, Robert John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRANCIS, Emyr-Wyn
Appointed Date: 21 January 2015
Director
BINNIE, Kevin Wood
Appointed Date: 24 August 2016
52 years old
Director
FORBES, Kevin John
Appointed Date: 07 June 2012
68 years old
Director
FRANCIS, Emyr-Wyn
Appointed Date: 24 August 2016
48 years old
Director
HUTCHINSON, John Christopher
Appointed Date: 28 March 2013
64 years old
Director
MAXTED, Iain Creasey
Appointed Date: 29 February 2008
62 years old
Director
MCCALL, William
Appointed Date: 12 January 2011
61 years old

Resigned Directors

Secretary
MAXTED, Iain Creasey
Resigned: 21 January 2015
Appointed Date: 29 February 2008
Director
KEENAN, Patrick Gerard
Resigned: 28 November 2015
Appointed Date: 25 July 2013
74 years old
Director
KENT, Stephen
Resigned: 07 June 2012
Appointed Date: 23 December 2008
59 years old
Director
MAXTED, Suzannah
Resigned: 28 March 2013
Appointed Date: 29 February 2008
63 years old
Director
PRESTON, Robert John
Resigned: 23 December 2008
Appointed Date: 04 April 2008
63 years old

GUARDIAN HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Appointment of Mr Kevin Wood Binnie as a director on 24 August 2016
05 Sep 2016
Appointment of Mr Emyr-Wyn Francis as a director on 24 August 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 25,850
13 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 37 more events
24 Apr 2008
Director appointed robert john preston
17 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008
Nc inc already adjusted 04/04/08
17 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re subdivision 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008
Incorporation

GUARDIAN HOLDINGS LIMITED Charges

24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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