GARDWELL SECURITY (PETERBOROUGH) LIMITED
NORWICH NORTH ESSEX SECURITY SERVICES LIMITED

Hellopages » Norfolk » South Norfolk » NR5 0AF

Company number 01960363
Status Active - Proposal to Strike off
Incorporation Date 18 November 1985
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 one hundred and thirteen 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; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of GARDWELL SECURITY (PETERBOROUGH) LIMITED are www.gardwellsecuritypeterborough.co.uk, and www.gardwell-security-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Gardwell Security Peterborough Limited is a Private Limited Company. The company registration number is 01960363. Gardwell Security Peterborough Limited has been working since 18 November 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Gardwell Security Peterborough 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 GRAINGER, Myra Joan has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary STANLEY, Paul Nicholas has been resigned. Director DARLING, Thomas George has been resigned. Director GRAINGER, Beverley Myra has been resigned. Director GRAINGER, Lance Nigel has been resigned. Director GRAINGER, Myra Joan has been resigned. Director GRAINGER, Nigel 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: 01 June 2002
73 years old

Resigned Directors

Secretary
GRAINGER, Myra Joan
Resigned: 01 June 2002
Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 15 March 2008
Secretary
STANLEY, Paul Nicholas
Resigned: 15 March 2008
Appointed Date: 01 June 2002
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 01 June 2002
96 years old
Director
GRAINGER, Beverley Myra
Resigned: 31 March 1997
Appointed Date: 16 April 1994
63 years old
Director
GRAINGER, Lance Nigel
Resigned: 01 June 2002
Appointed Date: 31 August 1994
57 years old
Director
GRAINGER, Myra Joan
Resigned: 01 June 2002
84 years old
Director
GRAINGER, Nigel
Resigned: 15 April 1994
91 years old
Director
STANLEY, Paul Nicholas
Resigned: 07 January 2009
Appointed Date: 01 June 2002
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 March 2008
59 years old

Persons With Significant Control

Gsl Dardan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDWELL SECURITY (PETERBOROUGH) LIMITED Events

17 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
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
...
... and 103 more events
28 Sep 1989
Return made up to 31/08/89; full list of members
14 Nov 1988
Return made up to 20/10/88; full list of members
14 Nov 1988
Accounts for a small company made up to 30 November 1987
02 Jul 1987
Return made up to 28/05/87; full list of members
02 Jul 1987
Accounts for a small company made up to 30 November 1986

GARDWELL SECURITY (PETERBOROUGH) LIMITED Charges

19 May 2004
Fixed charge over book and other debts
Delivered: 2 June 2004
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed charge all book debts and other debts.
19 May 2004
Floating charge
Delivered: 2 June 2004
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property including uncalled capital for…
23 January 1991
Single debenture
Delivered: 31 January 1991
Status: Satisfied on 22 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GARDWELL SECURE SYSTEMS LIMITED GARDWELL SECURITY (EASTERN) LIMITED GARDWELL SECURITY LIMITED GARDWICK LIMITED GARDWOOD LIMITED GARDWORTH LIMITED GARDX ASSURE LTD