GUARANTEED ASPHALT LIMITED
LONDON NOVASYS ENTERPRISES LIMITED

Hellopages » Greater London » Lewisham » SE14 5RR

Company number 03320682
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Secretary's details changed for Jacqueline Taylor on 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for Jacqueline Hards on 1 January 2016. The most likely internet sites of GUARANTEED ASPHALT LIMITED are www.guaranteedasphalt.co.uk, and www.guaranteed-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guaranteed Asphalt Limited is a Private Limited Company. The company registration number is 03320682. Guaranteed Asphalt Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Guaranteed Asphalt Limited is Guaranteed House 2 Mercury Way London Se14 5rr. . HARDS, Jacqueline is a Secretary of the company. TAYLOR, Edward James is a Director of the company. TAYLOR, Henri Irving is a Director of the company. TAYLOR, Lewis John is a Director of the company. TAYLOR, Steven Anthony is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director ROBERTS, David has been resigned. Director TAYLOR, Jaqui has been resigned. Director TAYLOR, Nicholas John has been resigned. Director TAYLOR, Nicholas John has been resigned. Director TAYLOR, Steven George has been resigned. Director TAYLOR, Steven George has been resigned. Director TAYLOR, Wendy Marilyn has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDS, Jacqueline
Appointed Date: 28 February 1997
Director
TAYLOR, Edward James
Appointed Date: 08 January 2013
63 years old
Director
TAYLOR, Henri Irving
Appointed Date: 18 July 2007
59 years old
Director
TAYLOR, Lewis John
Appointed Date: 08 January 2013
53 years old
Director
TAYLOR, Steven Anthony
Appointed Date: 18 July 2007
43 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 19 February 1997
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 February 1997
Appointed Date: 19 February 1997
Director
ROBERTS, David
Resigned: 18 July 2007
Appointed Date: 14 July 2004
81 years old
Director
TAYLOR, Jaqui
Resigned: 28 February 2005
Appointed Date: 28 February 1997
65 years old
Director
TAYLOR, Nicholas John
Resigned: 18 July 2007
Appointed Date: 04 October 1999
83 years old
Director
TAYLOR, Nicholas John
Resigned: 18 November 1998
Appointed Date: 28 February 1997
83 years old
Director
TAYLOR, Steven George
Resigned: 18 February 2013
Appointed Date: 27 October 2006
75 years old
Director
TAYLOR, Steven George
Resigned: 07 June 2001
Appointed Date: 18 November 1998
75 years old
Director
TAYLOR, Wendy Marilyn
Resigned: 18 July 2007
Appointed Date: 27 June 2000
81 years old

Persons With Significant Control

Mr Steven Anthony Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

GUARANTEED ASPHALT LIMITED Events

31 Oct 2016
Secretary's details changed for Jacqueline Taylor on 31 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Secretary's details changed for Jacqueline Hards on 1 January 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Secretary's details changed for Jacqueline Taylor on 1 January 2016
...
... and 79 more events
07 Mar 1997
New director appointed
07 Mar 1997
Director resigned
07 Mar 1997
Director resigned
07 Mar 1997
Registered office changed on 07/03/97 from: 31-33 bondway london SW8 1SJ
19 Feb 1997
Incorporation

GUARANTEED ASPHALT LIMITED Charges

9 December 2013
Charge code 0332 0682 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 14 January 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Deed of assignment
Delivered: 5 November 1999
Status: Satisfied on 12 February 2011
Persons entitled: Guaranteed Asphalt (London) Limited)in Administrative Receivership Cg Bdo Stoy Hayward
Description: Moneys deposited from time to time with guaranteed asphalt…

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