GUARDIAN FARMS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4HX

Company number 02628481
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address 81A CAMBRIDGE ROAD, ELY, CAMBRIDGESHIRE, CB7 4HX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GUARDIAN FARMS LIMITED are www.guardianfarms.co.uk, and www.guardian-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Guardian Farms Limited is a Private Limited Company. The company registration number is 02628481. Guardian Farms Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Guardian Farms Limited is 81a Cambridge Road Ely Cambridgeshire Cb7 4hx. . BATESON, Marilyn Winifred is a Secretary of the company. BATESON, Robert Anthony Daniel is a Director of the company. Secretary STACEY, David Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Simon Christopher has been resigned. Director BOWDEN, Barry Michael has been resigned. Director BOWDEN, Barry Michael has been resigned. Director STACEY, David Colin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BATESON, Marilyn Winifred
Appointed Date: 06 October 1993

Director
BATESON, Robert Anthony Daniel
Appointed Date: 11 July 1991
76 years old

Resigned Directors

Secretary
STACEY, David Colin
Resigned: 05 October 1993
Appointed Date: 11 July 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1991
Appointed Date: 11 July 1991

Director
BATES, Simon Christopher
Resigned: 19 June 2002
Appointed Date: 11 July 1991
66 years old

Director
BOWDEN, Barry Michael
Resigned: 31 May 2002
Appointed Date: 01 June 1998
78 years old

Director
BOWDEN, Barry Michael
Resigned: 24 June 2002
Appointed Date: 01 June 1998
77 years old

Director
STACEY, David Colin
Resigned: 22 January 1996
Appointed Date: 11 July 1991
82 years old

GUARDIAN FARMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000

17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000

15 Jun 2015
Registered office address changed from Angel House Angel Square Ely Cambs CB7 4BS to 81a Cambridge Road Ely Cambridgeshire CB7 4HX on 15 June 2015
...
... and 62 more events
30 Mar 1992
Accounting reference date shortened from 31/12 to 30/04

29 Aug 1991
Ad 11/07/91--------- £ si 9998@1=9998 £ ic 2/10000

29 Aug 1991
Accounting reference date notified as 31/12

22 Jul 1991
Secretary resigned

11 Jul 1991
Incorporation

GUARDIAN FARMS LIMITED Charges

18 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied on 18 September 1999
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Guarantee and debenture
Delivered: 22 June 1994
Status: Satisfied on 15 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
220694
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…