GARDE BIEN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03681017
Status Liquidation
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 24 Moultrie Way Upminster Essex RM14 1NB to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 26 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GARDE BIEN LIMITED are www.gardebien.co.uk, and www.garde-bien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Garde Bien Limited is a Private Limited Company. The company registration number is 03681017. Garde Bien Limited has been working since 09 December 1998. The present status of the company is Liquidation. The registered address of Garde Bien Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . NUGENT, Kerry Bernadette is a Secretary of the company. DAWSON, Robert Aleksander is a Director of the company. Secretary DAWSON, Robert Aleksander has been resigned. Secretary PAUL, Trevor Bradley has been resigned. Director ALLEN, Antony Emanuel has been resigned. Director ALLEN, Antony Emanuel has been resigned. Director DAWSON, Robert Aleksander has been resigned. Director NUGENT, Bernard Christopher has been resigned. Director NUGENT, Bernard Christopher has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
NUGENT, Kerry Bernadette
Appointed Date: 01 January 2003
Director
DAWSON, Robert Aleksander
Appointed Date: 04 January 2007
69 years old

Resigned Directors

Secretary
DAWSON, Robert Aleksander
Resigned: 04 January 2003
Appointed Date: 09 December 1998
Secretary
PAUL, Trevor Bradley
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
ALLEN, Antony Emanuel
Resigned: 04 January 2007
Appointed Date: 01 January 2003
75 years old
Director
ALLEN, Antony Emanuel
Resigned: 09 December 1998
Appointed Date: 09 December 1998
75 years old
Director
DAWSON, Robert Aleksander
Resigned: 04 January 2003
Appointed Date: 09 December 1998
69 years old
Director
NUGENT, Bernard Christopher
Resigned: 01 October 2012
Appointed Date: 04 January 2007
77 years old
Director
NUGENT, Bernard Christopher
Resigned: 04 January 2003
Appointed Date: 09 December 1998
77 years old

GARDE BIEN LIMITED Events

26 Jan 2017
Registered office address changed from 24 Moultrie Way Upminster Essex RM14 1NB to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 26 January 2017
25 Jan 2017
Statement of affairs with form 4.19
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 52 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
09 Dec 1998
Incorporation

GARDE BIEN LIMITED Charges

2 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 January 1999
Fixed and floating charge
Delivered: 14 January 1999
Status: Satisfied on 2 November 2012
Persons entitled: Maddox Bibby Factors Limited
Description: By way of fixed equitable charge the factored debts, other…

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