GUARANTEED INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 2HZ

Company number 01877256
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 1A HONLEY ROAD, CATFORD, LONDON, SE6 2HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Suzie Marshall as a secretary on 13 January 2017; Termination of appointment of Janet Elizabeth Mcdonnell as a secretary on 13 January 2017. The most likely internet sites of GUARANTEED INVESTMENTS LIMITED are www.guaranteedinvestments.co.uk, and www.guaranteed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Guaranteed Investments Limited is a Private Limited Company. The company registration number is 01877256. Guaranteed Investments Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Guaranteed Investments Limited is 1a Honley Road Catford London Se6 2hz. . MARSHALL, Suzie is a Secretary of the company. MARSHALL, Suzie is a Director of the company. MCDONNELL, James Francis is a Director of the company. MCDONNELL, Janet Elizabeth is a Director of the company. WYNNE, Stacy is a Director of the company. Secretary MCDONNELL, Janet Elizabeth has been resigned. Director BURGESS, Suzie has been resigned. Director MCDONNELL, Edward has been resigned. Director MCDONNELL, James Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Suzie
Appointed Date: 13 January 2017
Director
MARSHALL, Suzie
Appointed Date: 03 July 2015
52 years old
Director
MCDONNELL, James Francis
Appointed Date: 18 January 2008
72 years old
Director
MCDONNELL, Janet Elizabeth
Appointed Date: 01 May 1994
71 years old
Director
WYNNE, Stacy
Appointed Date: 09 June 2015
45 years old

Resigned Directors

Secretary
MCDONNELL, Janet Elizabeth
Resigned: 13 January 2017
Director
BURGESS, Suzie
Resigned: 21 May 2008
Appointed Date: 31 March 2007
52 years old
Director
MCDONNELL, Edward
Resigned: 24 April 1994
105 years old
Director
MCDONNELL, James Francis
Resigned: 31 March 2007
72 years old

GUARANTEED INVESTMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Appointment of Mrs Suzie Marshall as a secretary on 13 January 2017
13 Jan 2017
Termination of appointment of Janet Elizabeth Mcdonnell as a secretary on 13 January 2017
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 153 more events
29 Jun 1988
Return made up to 17/06/88; full list of members
05 Oct 1987
Accounts for a small company made up to 16 January 1987
05 Oct 1987
Return made up to 06/08/87; full list of members
24 Nov 1986
Accounts for a small company made up to 16 January 1986
17 Nov 1986
Return made up to 25/07/86; full list of members

GUARANTEED INVESTMENTS LIMITED Charges

8 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 tressillian road brockley london; by way of fixed…
4 July 2000
Guarantee & debenture
Delivered: 11 July 2000
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: 68 perry hall road orpington london borough of bromley t/n…
9 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 1A honley road catford l/b of lewisham t/n 274341.
19 January 1998
Legal charge
Delivered: 4 February 1998
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 44 mill vale l/b of bromley t/no.SGL429957.
5 November 1997
Legal charge
Delivered: 11 November 1997
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 68 farley road catford l/b of lewisham…
15 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 33 manor rd,beckenham,london borough of bromley; sgl 64528.
7 June 1996
Legal charge
Delivered: 13 June 1996
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 22 slaithwaite road l/borough of lewisham t/n sgl 165876.
23 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 44 and 46 canadian avenue london borough of lewisham t/n…
18 March 1996
Legal charge
Delivered: 22 March 1996
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 1 hammelton road london borough of bromley t/no:- K164151.
4 March 1996
Legal charge
Delivered: 11 March 1996
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 53 queenswood road, sydenham, l/b of lewisham t/no…
17 November 1995
Legal charge
Delivered: 23 November 1995
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 300 leahurst road l/b of lewisham t/no LN20229.
12 July 1995
Debenture
Delivered: 18 July 1995
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Debenture
Delivered: 13 June 1995
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Legal charge
Delivered: 25 May 1995
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 294 brownhill road l/b of lewisham t/n LN233813.
20 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 72 albacore crescent, l/b of lewisham t/no.174813.
18 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 6 champion crescent, sydenham, l/b of lewisham t/no:…
14 March 1994
Floating charge
Delivered: 22 March 1994
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
21 February 1994
Legal charge
Delivered: 7 March 1994
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 2 lewisham hill l/b of lewisham t/no.SGL347525.
20 December 1993
Legal charge
Delivered: 30 December 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 23 honor oak park lewisham london t/n sgl 463340.
25 October 1993
Legal charge
Delivered: 1 November 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 87 brownhill road catford l/b of lewisham t/no.LN198629.
7 October 1993
Legal charge
Delivered: 15 October 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 43 burghill road l/b of lewisham t/no.SGL122580.
14 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 43 tyrwhitt road brockley lewisham.
8 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 205 barry road east dulwich southwark.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 56 elswick road lewisham l/b of lewisham t/no.LN46045.
30 November 1992
Legal charge
Delivered: 4 December 1992
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 92 ringstead road catford lewisham.
14 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 81 devonshire road, forest hill, l/b of lewisham. Title no…
30 August 1991
Legal charge
Delivered: 6 September 1991
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 154 and 156 malyons road l/b of lewisham t/no. Sgl 70271.
1 July 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 139 brownhill road catford l/b of lewisham t/n ln 131403.
17 May 1991
Legal charge
Delivered: 29 May 1991
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 58, tressillian road, brockley, lewisham title no ln 125659.
2 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 221 underhill rd, east dulwich, southwark title no:- 379188.
13 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 134 ladywell road, lewisham, title no 12715.
13 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 134, ladywell road, lewisham, title no 72562.
14 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 23 slaithwaite road lewisham l/b lewisham t/no ln 53883.
25 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 76 blythe vale catford l/b lewisham. T/no tgl 1717.
12 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 5 medusa road, catford, lewisham title no sgl 320947.
19 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 133 laleham road catford l/borough of lewisham t/no:- sgl…
30 October 1989
Legal charge
Delivered: 7 November 1989
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 3 honley road catford l/b of lewisham t/no 277645.
18 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 41 farley road catford l/b of lewisham t/no - ngl 44293.
10 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: 25 wisteria road l/b of lewisham title no. Ln 99928.
17 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 21 benin street l/b of lewisham title no. Sgl 137080.
1 September 1988
Legal charge
Delivered: 9 September 1988
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 5 tyrwhitt road brockley, london borough of lewisham (title…
25 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied on 29 June 1999
Persons entitled: Barclays Bank PLC
Description: 31 honley road catford l/b of lewisham T.n ngl 44173.

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