GUARDS LEASING & FINANCE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8QZ

Company number 03828614
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 43 ROOKS STREET, COTTENHAM, CAMBRIDGE, ENGLAND, CB24 8QZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 19 the Maltings Millfield Cottenham Cambridge CB24 8RE to 43 Rooks Street Cottenham Cambridge CB24 8QZ on 6 October 2015. The most likely internet sites of GUARDS LEASING & FINANCE LIMITED are www.guardsleasingfinance.co.uk, and www.guards-leasing-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cambridge Rail Station is 6.5 miles; to Ely Rail Station is 9.2 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guards Leasing Finance Limited is a Private Limited Company. The company registration number is 03828614. Guards Leasing Finance Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Guards Leasing Finance Limited is 43 Rooks Street Cottenham Cambridge England Cb24 8qz. . BRENNAN, Maria is a Secretary of the company. BRENNAN, James Raphael is a Director of the company. BRENNAN, Maria is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HAWKINS, Raymond Gerald has been resigned. Director MUSK, Michael John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BRENNAN, Maria
Appointed Date: 20 August 1999

Director
BRENNAN, James Raphael
Appointed Date: 20 August 1999
72 years old

Director
BRENNAN, Maria
Appointed Date: 01 December 1999
73 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 19 August 1999

Director
HAWKINS, Raymond Gerald
Resigned: 31 December 2003
Appointed Date: 01 December 1999
82 years old

Director
MUSK, Michael John
Resigned: 31 December 2003
Appointed Date: 07 November 2000
70 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr James Raphael Brennan
Notified on: 19 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDS LEASING & FINANCE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
06 Oct 2015
Registered office address changed from 19 the Maltings Millfield Cottenham Cambridge CB24 8RE to 43 Rooks Street Cottenham Cambridge CB24 8QZ on 6 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 880

...
... and 50 more events
27 Aug 1999
New secretary appointed
27 Aug 1999
New director appointed
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
19 Aug 1999
Incorporation

GUARDS LEASING & FINANCE LIMITED Charges

29 October 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…