GUARDLINE TECHNOLOGY LIMITED
SKEGNESS GUARDLINE DISPOSABLES LIMITED

Hellopages » Lincolnshire » East Lindsey » PE25 1SQ

Company number 01556397
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address ROMAN BANK, SKEGNESS, LINCOLNSHIRE, PE25 1SQ
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GUARDLINE TECHNOLOGY LIMITED are www.guardlinetechnology.co.uk, and www.guardline-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Havenhouse Rail Station is 3.9 miles; to Wainfleet Rail Station is 5.6 miles; to Thorpe Culvert Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardline Technology Limited is a Private Limited Company. The company registration number is 01556397. Guardline Technology Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Guardline Technology Limited is Roman Bank Skegness Lincolnshire Pe25 1sq. . PARKER, Robert James is a Secretary of the company. FRY, Simon James is a Director of the company. Secretary COOPER, Albert Arnold has been resigned. Secretary WAWRYKA, Kristian has been resigned. Secretary WHEELER, Kevin has been resigned. Director BROUGHTON, Andrew has been resigned. Director CARTER, Michael Adrian has been resigned. Director COOPER, Albert Arnold has been resigned. Director COOPER, Christopher David has been resigned. Director DOLMAN, Mark David has been resigned. Director EVERITT, Deborah Claire has been resigned. Director GREEN, Kelly-Jade has been resigned. Director HEALY, Stephen Charles has been resigned. Director MCNEIL, Jean has been resigned. Director SUMSION, David Charles has been resigned. Director SUMSION, James David has been resigned. Director WALKER, Graham Robert has been resigned. Director WHEELER, Kevin has been resigned. Director WHEELER, Raymond has been resigned. Director WILSON, Keith Alan has been resigned. Director YARHAM, David George has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
PARKER, Robert James
Appointed Date: 01 September 2014
Director
FRY, Simon James
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
COOPER, Albert Arnold
Resigned: 02 July 1993
Secretary
WAWRYKA, Kristian
Resigned: 01 September 2014
Appointed Date: 02 September 2013
Secretary
WHEELER, Kevin
Resigned: 02 September 2013
Appointed Date: 21 September 1993
Director
BROUGHTON, Andrew
Resigned: 30 April 2010
Appointed Date: 16 December 2005
74 years old
Director
CARTER, Michael Adrian
Resigned: 23 April 2007
Appointed Date: 01 January 1995
62 years old
Director
COOPER, Albert Arnold
Resigned: 02 July 1993
97 years old
Director
COOPER, Christopher David
Resigned: 02 July 1993
67 years old
Director
DOLMAN, Mark David
Resigned: 30 September 2013
Appointed Date: 30 April 2013
45 years old
Director
EVERITT, Deborah Claire
Resigned: 30 April 2013
Appointed Date: 05 December 2006
48 years old
Director
GREEN, Kelly-Jade
Resigned: 08 September 2014
Appointed Date: 05 December 2006
49 years old
Director
HEALY, Stephen Charles
Resigned: 01 November 2013
Appointed Date: 30 April 2013
48 years old
Director
MCNEIL, Jean
Resigned: 16 December 2005
Appointed Date: 07 May 2003
72 years old
Director
SUMSION, David Charles
Resigned: 08 September 2014
Appointed Date: 02 September 2013
78 years old
Director
SUMSION, James David
Resigned: 01 July 2014
Appointed Date: 02 September 2013
51 years old
Director
WALKER, Graham Robert
Resigned: 08 September 2014
Appointed Date: 02 September 2013
61 years old
Director
WHEELER, Kevin
Resigned: 02 September 2013
Appointed Date: 21 September 1993
65 years old
Director
WHEELER, Raymond
Resigned: 01 October 2013
Appointed Date: 18 September 1992
68 years old
Director
WILSON, Keith Alan
Resigned: 06 December 2002
Appointed Date: 14 July 1999
66 years old
Director
YARHAM, David George
Resigned: 28 February 1999
90 years old

Persons With Significant Control

Mr Simon James Fry
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

GUARDLINE TECHNOLOGY LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
05 Nov 2015
Termination of appointment of James David Sumsion as a director on 1 July 2014
...
... and 115 more events
14 Aug 1986
Accounts for a small company made up to 30 April 1986
14 Aug 1986
Return made up to 13/08/86; full list of members
14 Aug 1986
Registered office changed on 14/08/86 from: 1 wolsey road hemel hempstead herts HP2 4TU
07 Aug 1981
Memorandum and Articles of Association
15 Apr 1981
Incorporation

GUARDLINE TECHNOLOGY LIMITED Charges

29 October 2008
Deed of charge for secured loan
Delivered: 30 October 2008
Status: Satisfied on 17 July 2013
Persons entitled: Kevin Wheeler and Raymond Wheeler and Morgan Lloyd Trustees Limited as Trustees of the Guardline Technology Limited Directors Pension Scheme
Description: All intellectual property specifically the domain names…
15 August 2002
Deed of charge over credit balances
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re guardline technology limited business…
7 February 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1997
First fixed and floating charge
Delivered: 26 February 1997
Status: Satisfied on 27 December 2003
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
24 February 1997
Debenture deed
Delivered: 25 February 1997
Status: Satisfied on 26 April 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1997
Debenture
Delivered: 22 January 1997
Status: Satisfied on 25 February 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1988
Legal mortgage
Delivered: 16 May 1988
Status: Satisfied on 9 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 newell road hemel hempstead…
14 July 1987
Debenture
Delivered: 17 July 1987
Status: Satisfied on 9 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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