GUARDIAN HOLDINGS (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 9HZ

Company number 05869432
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 207 BARKBY ROAD, LEICESTER, LEICESTERSHIRE, LE4 9HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 July 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 HOLDINGS (LEICESTER) LIMITED are www.guardianholdingsleicester.co.uk, and www.guardian-holdings-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Guardian Holdings Leicester Limited is a Private Limited Company. The company registration number is 05869432. Guardian Holdings Leicester Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Guardian Holdings Leicester Limited is 207 Barkby Road Leicester Leicestershire Le4 9hz. The company`s financial liabilities are £299.87k. It is £-0.07k against last year. And the total assets are £299.87k, which is £-5.07k against last year. BENT, Andrew Malcolm 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHERRIFF, Peter Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


guardian holdings (leicester) Key Finiance

LIABILITIES £299.87k
-1%
CASH n/a
TOTAL ASSETS £299.87k
-2%
All Financial Figures

Current Directors

Secretary
BENT, Andrew Malcolm
Appointed Date: 07 July 2006
Director
BENT, Andrew Malcolm
Appointed Date: 07 July 2006
50 years old
Director
BENT, Malcolm Charles
Appointed Date: 07 July 2006
85 years old
Director
FREER, Katherine
Appointed Date: 09 September 2014
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Director
SHERRIFF, Peter Howard
Resigned: 26 June 2009
Appointed Date: 07 July 2006
96 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Andrew Bent
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Freer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN HOLDINGS (LEICESTER) LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 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
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 583,406
28 Oct 2014
Director's details changed for Andrew Malcolm Bent on 16 October 2014
...
... and 33 more events
06 Sep 2006
New secretary appointed;new director appointed
06 Sep 2006
New director appointed
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
07 Jul 2006
Incorporation

GUARDIAN HOLDINGS (LEICESTER) LIMITED Charges

25 June 2014
Charge code 0586 9432 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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