GARDWELL SECURITY LIMITED
NORWICH

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Company number 03168285
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Michael Martin Taubman as a director on 30 September 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of GARDWELL SECURITY LIMITED are www.gardwellsecurity.co.uk, and www.gardwell-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Gardwell Security Limited is a Private Limited Company. The company registration number is 03168285. Gardwell Security Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Gardwell Security Limited is Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk Nr5 0af. . TAUBMAN, Michael Martin is a Secretary of the company. BROWNING, Mark John is a Director of the company. DUFFY, Mark Anthony is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary EVANS, Jean Anne has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary STANLEY, Paul Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDRY, Darryl John has been resigned. Director BROWN, Daniel has been resigned. Director BROWN, Julie has been resigned. Director DARLING, Thomas George has been resigned. Director STANLEY, Paul Nicholas has been resigned. Director TAUBMAN, Michael Martin has been resigned. Director THIRKETTLE, Gary John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TAUBMAN, Michael Martin
Appointed Date: 27 June 2014
Director
BROWNING, Mark John
Appointed Date: 11 May 2010
73 years old
Director
DUFFY, Mark Anthony
Appointed Date: 07 January 2009
57 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 04 April 1996
73 years old

Resigned Directors

Secretary
EVANS, Jean Anne
Resigned: 04 April 1996
Appointed Date: 06 March 1996
Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 13 February 2003
Secretary
STANLEY, Paul Nicholas
Resigned: 13 February 2003
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
BALDRY, Darryl John
Resigned: 04 April 1996
Appointed Date: 06 March 1996
62 years old
Director
BROWN, Daniel
Resigned: 17 June 1999
Appointed Date: 04 April 1996
77 years old
Director
BROWN, Julie
Resigned: 17 June 1999
Appointed Date: 04 April 1996
64 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 04 April 1996
96 years old
Director
STANLEY, Paul Nicholas
Resigned: 07 January 2009
Appointed Date: 04 April 1996
66 years old
Director
TAUBMAN, Michael Martin
Resigned: 30 September 2016
Appointed Date: 07 January 2009
78 years old
Director
THIRKETTLE, Gary John
Resigned: 16 October 2009
Appointed Date: 15 January 2007
59 years old

GARDWELL SECURITY LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 September 2016
05 Oct 2016
Termination of appointment of Michael Martin Taubman as a director on 30 September 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
25 Jan 2016
Accounts for a dormant company made up to 30 September 2015
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 77 more events
30 Apr 1996
New director appointed
30 Apr 1996
New director appointed
22 Mar 1996
Company name changed gardwell securities LIMITED\certificate issued on 25/03/96
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

GARDWELL SECURITY LIMITED Charges

19 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 43 thorpe road norwich norfolk t/no:…
21 July 1998
Fixed and floating charge
Delivered: 24 July 1998
Status: Satisfied on 16 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Satisfied on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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