GUARDIAN BUILDERS (UK) LTD
LETCHWORTH GARDEN CITY G.C. PEARCE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 02067234
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ricky Pearce on 21 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of GUARDIAN BUILDERS (UK) LTD are www.guardianbuildersuk.co.uk, and www.guardian-builders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Guardian Builders Uk Ltd is a Private Limited Company. The company registration number is 02067234. Guardian Builders Uk Ltd has been working since 24 October 1986. The present status of the company is Active. The registered address of Guardian Builders Uk Ltd is C O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . PEARCE, Maureen is a Secretary of the company. PEARCE, Graham Charles is a Director of the company. PEARCE, Maureen is a Director of the company. PEARCE, Ricky is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PEARCE, Maureen
Director
PEARCE, Graham Charles

65 years old
Director
PEARCE, Maureen
Appointed Date: 01 January 2008
66 years old
Director
PEARCE, Ricky
Appointed Date: 12 May 2010
37 years old

Persons With Significant Control

Mr Graham Charles Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN BUILDERS (UK) LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Mr Ricky Pearce on 21 December 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Dec 2016
Director's details changed for Maureen Pearce on 21 December 2016
22 Dec 2016
Director's details changed for Mr Graham Charles Pearce on 21 December 2016
...
... and 88 more events
14 Mar 1988
Registered office changed on 14/03/88 from: 108 high street stevenage herts SG1 3DW
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Registered office changed on 20/01/87 from: 124-128 city road london EC1V 2NJ
10 Dec 1986
Company name changed G.C. peare LIMITED\certificate issued on 10/12/86
24 Oct 1986
Certificate of Incorporation

GUARDIAN BUILDERS (UK) LTD Charges

3 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at junction of meddals link and wiltshire road…
22 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of white horse fore street weston…
14 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 the drive, oaklands, welwyn, herts.. By way of fixed…
14 January 2002
Legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adj "rose cottage" high…
29 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjacent to the bell…
1 February 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 June 1998
Legal mortgage
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 stevenage raod knebworth hertfordshire…
30 April 1998
Legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 57 barkway road royston hertfordshire t/n-HD352206.…
17 June 1991
Legal mortgage
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 oak close wootton beds. T/n bd 84234 and or proceeds of…
20 June 1988
Legal mortgage
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to north of bedford road hampston bedfordshire…

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