GUARD TECH INDUSTRIAL SERVICES LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 8NX

Company number 03561743
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address HOLME END WORKS CALDERBROOK, BURNLEY ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8NX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GUARD TECH INDUSTRIAL SERVICES LIMITED are www.guardtechindustrialservices.co.uk, and www.guard-tech-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Guard Tech Industrial Services Limited is a Private Limited Company. The company registration number is 03561743. Guard Tech Industrial Services Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Guard Tech Industrial Services Limited is Holme End Works Calderbrook Burnley Road Hebden Bridge West Yorkshire Hx7 8nx. . BIRTWHISTLE, Frances Jane is a Secretary of the company. GRAVENOR, Scott Lee is a Director of the company. JANICKI, Anthony Paul is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FIELDHOUSE, Kevin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BIRTWHISTLE, Frances Jane
Appointed Date: 11 May 1998
Director
GRAVENOR, Scott Lee
Appointed Date: 11 May 1998
57 years old
Director
JANICKI, Anthony Paul
Appointed Date: 11 May 1998
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Director
FIELDHOUSE, Kevin
Resigned: 23 November 2010
Appointed Date: 11 May 1998
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

GUARD TECH INDUSTRIAL SERVICES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Satisfaction of charge 1 in full
16 Nov 2015
Satisfaction of charge 035617430002 in full
...
... and 53 more events
26 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1998
Incorporation

GUARD TECH INDUSTRIAL SERVICES LIMITED Charges

9 November 2015
Charge code 0356 1743 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 August 2015
Charge code 0356 1743 0005
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 July 2015
Charge code 0356 1743 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold proeprty known as holme…
7 July 2015
Charge code 0356 1743 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2013
Charge code 0356 1743 0002
Delivered: 7 January 2014
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Holme end works calderbrook burnley road hebden bridge west…
30 January 2002
All assets debenture
Delivered: 6 February 2002
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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