ALLGUARD LEGAL SERVICES LTD
LEIGHTON BUZZARD ALL GUARD LEGAL SERVICES LIMITED

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Company number 05212491
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Jamie Paul Cosson on 25 August 2016. The most likely internet sites of ALLGUARD LEGAL SERVICES LTD are www.allguardlegalservices.co.uk, and www.allguard-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Allguard Legal Services Ltd is a Private Limited Company. The company registration number is 05212491. Allguard Legal Services Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Allguard Legal Services Ltd is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . COSSON, Jamie is a Secretary of the company. COSSON, Jamie Paul is a Director of the company. LIVESEY, David Christopher is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary GALE, Sharyn has been resigned. Secretary KIRKHOPE, Lisa Sian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director GALE, Sharyn has been resigned. Director KIRKHOPE, John has been resigned. Director MCCANN, Brian has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Director STOCK, Andrew Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSSON, Jamie
Appointed Date: 08 August 2012
Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old
Director
LIVESEY, David Christopher
Appointed Date: 29 June 2012
66 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 29 June 2012
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
GALE, Sharyn
Resigned: 10 April 2006
Appointed Date: 23 August 2004
Secretary
KIRKHOPE, Lisa Sian
Resigned: 06 July 2011
Appointed Date: 10 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 06 July 2011
65 years old
Director
GALE, Sharyn
Resigned: 06 July 2011
Appointed Date: 10 April 2006
63 years old
Director
KIRKHOPE, John
Resigned: 18 May 2010
Appointed Date: 07 April 2005
76 years old
Director
MCCANN, Brian
Resigned: 06 July 2011
Appointed Date: 23 August 2004
73 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 06 July 2011
67 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
58 years old
Director
STOCK, Andrew Martin
Resigned: 06 July 2011
Appointed Date: 01 August 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Just Wills Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLGUARD LEGAL SERVICES LTD Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Director's details changed for Mr Jamie Paul Cosson on 25 August 2016
19 Nov 2015
Auditor's resignation
30 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 58 more events
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
23 Aug 2004
Incorporation

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