KESTREL GUARDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9HL

Company number 02316429
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 67 HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of KESTREL GUARDS LIMITED are www.kestrelguards.co.uk, and www.kestrel-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to St Denys Rail Station is 4.2 miles; to Swaythling Rail Station is 4.9 miles; to Romsey Rail Station is 5.2 miles; to Brockenhurst Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Guards Limited is a Private Limited Company. The company registration number is 02316429. Kestrel Guards Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Kestrel Guards Limited is 67 High Street Totton Southampton Hampshire So40 9hl. . MATTHEWS, James Alexander Edward is a Secretary of the company. MATTHEWS, James Alexander Edward is a Director of the company. Secretary GOSLIN, Ian Holton has been resigned. Secretary MCINERNEY, Barry Sinclair has been resigned. Director KNELLER, Robert Edward has been resigned. Director MATTHEWS, Keith Alexander James has been resigned. Director MCINERNEY, Barry Sinclair has been resigned. Director SAMWAYS, Brian Frederick has been resigned. Director WATLING, David Francis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, James Alexander Edward
Appointed Date: 16 September 2004

Director
MATTHEWS, James Alexander Edward
Appointed Date: 21 January 1995
60 years old

Resigned Directors

Secretary
GOSLIN, Ian Holton
Resigned: 16 September 2004
Appointed Date: 28 February 1994

Secretary
MCINERNEY, Barry Sinclair
Resigned: 27 September 1994

Director
KNELLER, Robert Edward
Resigned: 05 April 1994
87 years old

Director
MATTHEWS, Keith Alexander James
Resigned: 17 October 2015
Appointed Date: 24 October 1995
84 years old

Director
MCINERNEY, Barry Sinclair
Resigned: 28 March 1994
83 years old

Director
SAMWAYS, Brian Frederick
Resigned: 05 February 1997
86 years old

Director
WATLING, David Francis
Resigned: 05 April 1994
88 years old

KESTREL GUARDS LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
02 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

01 Dec 2015
Termination of appointment of Keith Alexander James Matthews as a director on 17 October 2015
...
... and 80 more events
24 Oct 1990
Return made up to 27/09/90; full list of members
20 Sep 1989
Particulars of mortgage/charge

23 Nov 1988
Registered office changed on 23/11/88 from: 4 park street windsor breks SL4 1JE SL4 1JE

23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1988
Incorporation

KESTREL GUARDS LIMITED Charges

5 October 2005
Fixed and floating charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Debenture
Delivered: 20 September 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…