GUARDIAN FINANCE LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HZ

Company number 00373207
Status Active
Incorporation Date 4 April 1942
Company Type Private Limited Company
Address 207 BARKBY ROAD, LEICESTER, LE4 9HZ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUARDIAN FINANCE LIMITED are www.guardianfinance.co.uk, and www.guardian-finance.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighty-three years and eight months. Guardian Finance Limited is a Private Limited Company. The company registration number is 00373207. Guardian Finance Limited has been working since 04 April 1942. The present status of the company is Active. The registered address of Guardian Finance Limited is 207 Barkby Road Leicester Le4 9hz. The company`s financial liabilities are £1217.36k. It is £22.66k against last year. And the total assets are £2409.24k, which is £268.63k against last year. BENT, Andrew is a Secretary of the company. BENT, Andrew Malcolm is a Director of the company. BENT, Malcolm Charles is a Director of the company. FREER, Katherine is a Director of the company. Secretary BENT, Malcolm Charles has been resigned. Director SHERRIFF, John Brian has been resigned. Director SHERRIFF, Peter Howard has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


guardian finance Key Finiance

LIABILITIES £1217.36k
+1%
CASH n/a
TOTAL ASSETS £2409.24k
+12%
All Financial Figures

Current Directors

Secretary
BENT, Andrew
Appointed Date: 16 October 2014

Director
BENT, Andrew Malcolm
Appointed Date: 01 April 2005
50 years old

Director

Director
FREER, Katherine
Appointed Date: 09 September 2014
45 years old

Resigned Directors

Secretary
BENT, Malcolm Charles
Resigned: 16 October 2014

Director
SHERRIFF, John Brian
Resigned: 10 April 2000
104 years old

Director
SHERRIFF, Peter Howard
Resigned: 26 June 2009
96 years old

Persons With Significant Control

Guardian Holdings (Leicester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN FINANCE LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000

28 Oct 2014
Termination of appointment of Malcolm Charles Bent as a secretary on 16 October 2014
...
... and 81 more events
17 Dec 1987
Return made up to 25/09/87; full list of members

27 Nov 1986
Accounts for a small company made up to 31 March 1986

27 Nov 1986
Return made up to 17/11/86; full list of members

06 Jan 1955
Company name changed\certificate issued on 06/01/55
04 Apr 1942
Certificate of incorporation

GUARDIAN FINANCE LIMITED Charges

15 January 1999
Mortgage debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
8 February 1989
First legal mortgage
Delivered: 11 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a (1) thurmaston boulevard barkby road…
6 July 1979
Master agreement and chargee
Delivered: 9 July 1979
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Master agreement & charge over each sub- hiring agreement &…