NEW GUARD COATINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 7DN
Company number 01304607
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mrs Jennifer Mary Wade on 3 March 2017; Secretary's details changed for Mrs Jennifer Mary Wade on 3 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of NEW GUARD COATINGS LIMITED are www.newguardcoatings.co.uk, and www.new-guard-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Guard Coatings Limited is a Private Limited Company. The company registration number is 01304607. New Guard Coatings Limited has been working since 24 March 1977. The present status of the company is Active. The registered address of New Guard Coatings Limited is Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . WADE, Jennifer Mary is a Secretary of the company. COOPER, Benjamin Paul is a Director of the company. COOPER, George Alan is a Director of the company. COOPER, Paul Alan is a Director of the company. DOIG, Calum Robert is a Director of the company. WADE, Jennifer Mary is a Director of the company. Director COOPER, Simon Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WADE, Jennifer Mary
Director
COOPER, Benjamin Paul
Appointed Date: 06 December 2010
36 years old
Director
COOPER, George Alan

94 years old
Director
COOPER, Paul Alan

66 years old
Director
DOIG, Calum Robert
Appointed Date: 01 January 2016
34 years old
Director
WADE, Jennifer Mary

88 years old

Resigned Directors

Director
COOPER, Simon Peter
Resigned: 04 March 2000
Appointed Date: 01 May 1997
60 years old

Persons With Significant Control

New Guard Holdings Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more
Mr. Paul Alan Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. George Alan Cooper
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GUARD COATINGS LIMITED Events

06 Mar 2017
Director's details changed for Mrs Jennifer Mary Wade on 3 March 2017
06 Mar 2017
Secretary's details changed for Mrs Jennifer Mary Wade on 3 March 2017
20 Feb 2017
Satisfaction of charge 2 in full
04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Calum Robert Doig on 15 November 2016
...
... and 67 more events
24 Jan 1988
Accounts for a small company made up to 31 March 1987
24 Jan 1988
Return made up to 29/12/87; full list of members
11 Mar 1987
Return made up to 30/12/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 March 1986
02 Oct 1986
Particulars of mortgage/charge

NEW GUARD COATINGS LIMITED Charges

30 December 2015
Charge code 0130 4607 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 September 1986
Mortgage debenture
Delivered: 2 October 1986
Status: Satisfied on 20 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
19 June 1983
Mortgage
Delivered: 21 May 1983
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Property & building jardbeck way wetherby leeds west…

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