GUILDFORD SECURITIES LIMITED
SURREY

Hellopages » Surrey » Guildford » GU4 8PW

Company number 01004534
Status Active
Incorporation Date 12 March 1971
Company Type Private Limited Company
Address 17 LITTLE WARREN CLOSE, GUILDFORD, SURREY, GU4 8PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 010045340003, created on 23 March 2016. The most likely internet sites of GUILDFORD SECURITIES LIMITED are www.guildfordsecurities.co.uk, and www.guildford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Guildford Securities Limited is a Private Limited Company. The company registration number is 01004534. Guildford Securities Limited has been working since 12 March 1971. The present status of the company is Active. The registered address of Guildford Securities Limited is 17 Little Warren Close Guildford Surrey Gu4 8pw. The company`s financial liabilities are £112.17k. It is £-10.37k against last year. . POLLARD, John Stephen is a Secretary of the company. POLLARD, John Stephen is a Director of the company. Secretary POLLARD, Ronald Stephen has been resigned. Director OXBOROUGH, Brian has been resigned. Director POLLARD, Ronald Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


guildford securities Key Finiance

LIABILITIES £112.17k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLLARD, John Stephen
Appointed Date: 28 July 1992
Director
POLLARD, John Stephen
Appointed Date: 28 July 1992
60 years old

Resigned Directors

Secretary
POLLARD, Ronald Stephen
Resigned: 28 July 1992
Director
OXBOROUGH, Brian
Resigned: 28 July 1992
90 years old
Director
POLLARD, Ronald Stephen
Resigned: 23 May 2015
88 years old

Persons With Significant Control

Mr John Stephen Pollard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GUILDFORD SECURITIES LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Registration of charge 010045340003, created on 23 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016
Termination of appointment of Ronald Stephen Pollard as a director on 23 May 2015
...
... and 65 more events
06 Jan 1989
Return made up to 14/12/88; full list of members
28 Jan 1988
Full accounts made up to 5 April 1987
28 Jan 1988
Return made up to 31/12/87; no change of members
19 Jan 1987
Full accounts made up to 5 April 1986
19 Jan 1987
Return made up to 31/12/86; full list of members

GUILDFORD SECURITIES LIMITED Charges

23 March 2016
Charge code 0100 4534 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 weston road guildford…
20 August 1992
Mortgage
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land and premises k/a 7 weston road guildford surrey…
10 June 1971
Series of debentures
Delivered: 9 June 1971
Status: Satisfied on 3 October 1992

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