LOANGUARD LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 01468061
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address LANCASTER HOUSE, WELLINGTON CRESCENT FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 920 . The most likely internet sites of LOANGUARD LIMITED are www.loanguard.co.uk, and www.loanguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loanguard Limited is a Private Limited Company. The company registration number is 01468061. Loanguard Limited has been working since 20 December 1979. The present status of the company is Active. The registered address of Loanguard Limited is Lancaster House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . PERKINS, Joanne is a Secretary of the company. BACKHOUSE, Paul Simon is a Director of the company. GUNNINGHAM, Robert William is a Director of the company. OATES, Martin John is a Director of the company. PERKINS, William John is a Director of the company. SOLEIL, Mark Boyd is a Director of the company. Secretary PERKINS, Deidre Ann has been resigned. Secretary PERKINS, William John has been resigned. Director PERKINS, William Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PERKINS, Joanne
Appointed Date: 08 April 2002
Director
BACKHOUSE, Paul Simon
Appointed Date: 05 April 2013
56 years old
Director
GUNNINGHAM, Robert William
Appointed Date: 05 April 2013
62 years old
Director
OATES, Martin John
Appointed Date: 24 December 2003
57 years old
Director
PERKINS, William John

59 years old
Director
SOLEIL, Mark Boyd
Appointed Date: 01 February 2006
63 years old

Resigned Directors

Secretary
PERKINS, Deidre Ann
Resigned: 01 January 2002
Secretary
PERKINS, William John
Resigned: 08 April 2002
Appointed Date: 01 January 2002
Director
PERKINS, William Francis
Resigned: 29 March 2006
93 years old

Persons With Significant Control

Mr William John Perkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOANGUARD LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 920
10 Jan 2016
Full accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 920
...
... and 107 more events
09 Sep 1987
Return made up to 14/08/87; full list of members
10 Jul 1987
Particulars of mortgage/charge
05 Jan 1987
Accounts for a small company made up to 31 March 1986
05 Jan 1987
Return made up to 26/12/86; full list of members
20 Dec 1979
Incorporation

LOANGUARD LIMITED Charges

17 August 2006
Deed of charge over credit balances
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclys bank PLC re loanguard limited business premium…
20 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 lancaster house wellington crescent fradley park…
11 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a & b crossfield road industrial…
4 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: Crossfield house cross field road lichfield staffordshire.
13 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: 2 chester street cirencester gloucestershire. T/n-GR117434.
2 April 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 crossfield road, industrial estate, crossfield…
16 May 1989
Letter of charge
Delivered: 6 June 1989
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
3 July 1987
Debenture
Delivered: 10 July 1987
Status: Satisfied on 18 March 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and assets present and future including book…

Similar Companies

LOANFOOT SAFETY & PREVENTION LTD LOANGO ESTATES LTD LOANHEAD ASSOCIATES LIMITED LOANHEAD BUILDING COMPANY LIMITED LOANHEAD CARSALES LIMITED LOANHEAD COMMUNITY LEARNING ASSOCIATION LOANHEAD ENGINEERING (SCOTLAND) LIMITED