LIBERTY GUARD (U.K.) LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN8 5SX

Company number 04553341
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address THE OLD AIRFIELD BELTON ROAD, SANDTOFT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5SX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Belton Road Sandtoft Thorne Doncaster South Yorkshire DN8 5SY to The Old Airfield Belton Road Sandtoft Doncaster South Yorkshire DN8 5SX on 31 March 2016. The most likely internet sites of LIBERTY GUARD (U.K.) LIMITED are www.libertyguarduk.co.uk, and www.liberty-guard-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Liberty Guard U K Limited is a Private Limited Company. The company registration number is 04553341. Liberty Guard U K Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Liberty Guard U K Limited is The Old Airfield Belton Road Sandtoft Doncaster South Yorkshire England Dn8 5sx. . BAMFORD, John is a Secretary of the company. JONES, Alexander Gordon is a Director of the company. JONES, Gordon is a Director of the company. JONES MACKIE, Emma Louise is a Director of the company. WASILEWSKI, Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAMFORD, John
Appointed Date: 03 October 2002
Director
JONES, Alexander Gordon
Appointed Date: 10 June 2013
33 years old
Director
JONES, Gordon
Appointed Date: 03 October 2002
73 years old
Director
JONES MACKIE, Emma Louise
Appointed Date: 01 July 2006
48 years old
Director
WASILEWSKI, Darren
Appointed Date: 01 July 2006
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Gordon Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY GUARD (U.K.) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Mar 2016
Registered office address changed from Belton Road Sandtoft Thorne Doncaster South Yorkshire DN8 5SY to The Old Airfield Belton Road Sandtoft Doncaster South Yorkshire DN8 5SX on 31 March 2016
23 Mar 2016
Accounts for a small company made up to 30 June 2015
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 37 more events
04 Feb 2003
Particulars of mortgage/charge
04 Feb 2003
Accounting reference date shortened from 31/10/03 to 30/06/03
13 Jan 2003
Registered office changed on 13/01/03 from: 1 mitchell lane bristol BS1 6BU
04 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

LIBERTY GUARD (U.K.) LIMITED Charges

19 October 2015
Charge code 0455 3341 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 11 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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