TCG GUARDIAN 2 LIMITED

Hellopages » West Midlands » Coventry » CV6 5AQ

Company number 05564065
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 473 FOLESHILL ROAD, COVENTRY, CV6 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Simon John Rhodes Halliday on 21 March 2017; Appointment of Mr Simon John Rhodes Halliday as a director on 6 March 2017; Termination of appointment of Andrew Colin Riley as a director on 6 March 2017. The most likely internet sites of TCG GUARDIAN 2 LIMITED are www.tcgguardian2.co.uk, and www.tcg-guardian-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tcg Guardian 2 Limited is a Private Limited Company. The company registration number is 05564065. Tcg Guardian 2 Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Tcg Guardian 2 Limited is 473 Foleshill Road Coventry Cv6 5aq. . BOULTON, Paul is a Secretary of the company. ELDRIDGE, Duncan Stuart is a Director of the company. HALLIDAY, Simon John Rhodes, Lt Col is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Secretary HODGES, Christopher James has been resigned. Secretary LINTON, Michael Anthony has been resigned. Secretary LINTON, Michael Anthony has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAILEY, Claire Louise has been resigned. Director BROWNE, Desmond Julian Walker has been resigned. Director FITZGERALD, David James has been resigned. Director HODGES, Christopher James has been resigned. Director KLAS, Donald Michael has been resigned. Director LEJMAN, Mark Timothy has been resigned. Director LINTON, Michael Anthony has been resigned. Director LINTON, Michael Anthony has been resigned. Director MEDWELL, Roger Terrence Arthur has been resigned. Director MEDWELL, Roger Terrence Arthur has been resigned. Director RILEY, Andrew Colin has been resigned. Director SHERGILL, Baljit Singh has been resigned. Director SHERGILL, Baljit Singh has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOULTON, Paul
Appointed Date: 18 December 2015

Director
ELDRIDGE, Duncan Stuart
Appointed Date: 30 June 2013
60 years old

Director
HALLIDAY, Simon John Rhodes, Lt Col
Appointed Date: 06 March 2017
62 years old

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 18 December 2015
Appointed Date: 30 June 2013

Secretary
HODGES, Christopher James
Resigned: 21 November 2005
Appointed Date: 14 September 2005

Secretary
LINTON, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 21 November 2005

Secretary
LINTON, Michael Anthony
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Director
BAILEY, Claire Louise
Resigned: 18 December 2015
Appointed Date: 30 June 2013
57 years old

Director
BROWNE, Desmond Julian Walker
Resigned: 31 July 2007
Appointed Date: 14 September 2005
80 years old

Director
FITZGERALD, David James
Resigned: 31 July 2007
Appointed Date: 14 September 2005
65 years old

Director
HODGES, Christopher James
Resigned: 31 July 2007
Appointed Date: 14 September 2005
56 years old

Director
KLAS, Donald Michael
Resigned: 30 April 2013
Appointed Date: 18 January 2008
67 years old

Director
LEJMAN, Mark Timothy
Resigned: 02 January 2008
Appointed Date: 11 October 2007
69 years old

Director
LINTON, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 21 November 2005
65 years old

Director
LINTON, Michael Anthony
Resigned: 14 September 2005
Appointed Date: 14 September 2005
65 years old

Director
MEDWELL, Roger Terrence Arthur
Resigned: 30 June 2013
Appointed Date: 21 November 2005
82 years old

Director
MEDWELL, Roger Terrence Arthur
Resigned: 14 September 2005
Appointed Date: 14 September 2005
82 years old

Director
RILEY, Andrew Colin
Resigned: 06 March 2017
Appointed Date: 11 October 2007
58 years old

Director
SHERGILL, Baljit Singh
Resigned: 05 April 2012
Appointed Date: 21 November 2005
58 years old

Director
SHERGILL, Baljit Singh
Resigned: 14 September 2005
Appointed Date: 14 September 2005
58 years old

Director
CHALFEN NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Tcg Guardian 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCG GUARDIAN 2 LIMITED Events

21 Mar 2017
Director's details changed for Mr Simon John Rhodes Halliday on 21 March 2017
10 Mar 2017
Appointment of Mr Simon John Rhodes Halliday as a director on 6 March 2017
10 Mar 2017
Termination of appointment of Andrew Colin Riley as a director on 6 March 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 84 more events
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
14 Sep 2005
Incorporation

TCG GUARDIAN 2 LIMITED Charges

31 July 2007
Guarantee & debenture
Delivered: 3 August 2007
Status: Satisfied on 6 April 2016
Persons entitled: The Morgan Crucible Company PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Insurance assignment (of keyman life policies)
Delivered: 5 May 2006
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries
Description: Insurer bassett life life assured bal shergill policy…
26 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…