GUARDIAN AUTOMOTIVE LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH21 6QF
Company number 01813873
Status Active
Incorporation Date 4 May 1984
Company Type Private Limited Company
Address MINSTER PARK, WEST MOORS, FERNDOWN, DORSET, BH21 6QF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 122 . The most likely internet sites of GUARDIAN AUTOMOTIVE LIMITED are www.guardianautomotive.co.uk, and www.guardian-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Branksome Rail Station is 7.9 miles; to Christchurch Rail Station is 8.3 miles; to Poole Rail Station is 9.4 miles; to Hamworthy Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Automotive Limited is a Private Limited Company. The company registration number is 01813873. Guardian Automotive Limited has been working since 04 May 1984. The present status of the company is Active. The registered address of Guardian Automotive Limited is Minster Park West Moors Ferndown Dorset Bh21 6qf. . WARD, Julie Patricia is a Secretary of the company. KING, Adrian is a Director of the company. WRIGHT, Daniel is a Director of the company. WRIGHT, Laura is a Director of the company. Secretary MATTHEWS, Judith Eileen has been resigned. Director COURT, Graham Andrew has been resigned. Director MATTHEWS, Grahame Ronald has been resigned. Director MATTHEWS, Judith Eileen has been resigned. Director THORNTON, David George has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WARD, Julie Patricia
Appointed Date: 01 January 2007
Director
KING, Adrian
Appointed Date: 01 August 2000
59 years old
Director
WRIGHT, Daniel
Appointed Date: 01 October 2010
51 years old
Director
WRIGHT, Laura
Appointed Date: 01 October 2010
49 years old

Resigned Directors

Secretary
MATTHEWS, Judith Eileen
Resigned: 01 January 2007
Director
COURT, Graham Andrew
Resigned: 11 October 2003
Appointed Date: 01 August 2000
76 years old
Director
MATTHEWS, Grahame Ronald
Resigned: 24 December 2013
82 years old
Director
MATTHEWS, Judith Eileen
Resigned: 12 October 2015
82 years old
Director
THORNTON, David George
Resigned: 30 September 2010
Appointed Date: 01 July 1994
80 years old

Persons With Significant Control

Elaine Birch
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

GUARDIAN AUTOMOTIVE LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 122
14 Jan 2016
Register(s) moved to registered inspection location C/O Arj Accountancy Telegraph House 16 Horns Drove Rownhams Southampton SO16 8AH
14 Jan 2016
Register inspection address has been changed to C/O Arj Accountancy Telegraph House 16 Horns Drove Rownhams Southampton SO16 8AH
...
... and 95 more events
11 Apr 1987
Registered office changed on 11/04/87 from: 73 boundary lane st leonards ringwood hampshire BH24 2SF
11 Apr 1987
Registered office changed on 11/04/87 from: 7 foxbury road st leonards ringwood hants BH24 2SG
19 Jan 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Accounts for a small company made up to 30 June 1986
04 May 1984
Incorporation

GUARDIAN AUTOMOTIVE LIMITED Charges

8 March 1997
Debenture
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3(a) minster industrial park gundrymoor wimborne…
8 April 1991
Mortgage
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4A, gundrymoor trading estate (previously unit 4), west…
14 August 1984
Debenture
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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