GUARDIAN FENCING COMPANY LIMITED
RAINHILL

Hellopages » Merseyside » St. Helens » L35 9JE

Company number 01881433
Status Active
Incorporation Date 29 January 1985
Company Type Private Limited Company
Address RELIANCE WORKS, WARRINGTON ROAD, RAINHILL, PRESCOT MERSEYSIDE, L35 9JE
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUARDIAN FENCING COMPANY LIMITED are www.guardianfencingcompany.co.uk, and www.guardian-fencing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Guardian Fencing Company Limited is a Private Limited Company. The company registration number is 01881433. Guardian Fencing Company Limited has been working since 29 January 1985. The present status of the company is Active. The registered address of Guardian Fencing Company Limited is Reliance Works Warrington Road Rainhill Prescot Merseyside L35 9je. The company`s financial liabilities are £19.9k. It is £4.18k against last year. The cash in hand is £29.02k. It is £28.87k against last year. And the total assets are £120.68k, which is £18.87k against last year. GILLICK, Joanne is a Secretary of the company. GILLICK, Brian is a Director of the company. GILLICK, Joanne is a Director of the company. Secretary CLAYTON, Michael John has been resigned. Secretary GILLICK, Joanne has been resigned. Director CLAYTON, Michael John has been resigned. The company operates in "Construction of utility projects for fluids".


guardian fencing company Key Finiance

LIABILITIES £19.9k
+26%
CASH £29.02k
+19504%
TOTAL ASSETS £120.68k
+18%
All Financial Figures

Current Directors

Secretary
GILLICK, Joanne
Appointed Date: 06 July 2010
Director
GILLICK, Brian

73 years old
Director
GILLICK, Joanne
Appointed Date: 06 July 2010
63 years old

Resigned Directors

Secretary
CLAYTON, Michael John
Resigned: 05 July 2010
Appointed Date: 06 January 1994
Secretary
GILLICK, Joanne
Resigned: 06 January 1994
Director
CLAYTON, Michael John
Resigned: 17 June 2015
Appointed Date: 06 January 1994
76 years old

Persons With Significant Control

Mr Brian Gillick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Gillick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN FENCING COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 June 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
22 Jun 2015
Termination of appointment of Michael John Clayton as a director on 17 June 2015
...
... and 64 more events
25 Sep 1987
Particulars of mortgage/charge
08 Apr 1987
Particulars of mortgage/charge
01 Oct 1986
Particulars of mortgage/charge
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 01/08/86; full list of members

GUARDIAN FENCING COMPANY LIMITED Charges

24 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 448 on warrington road, rainhill, merseyside, title…
2 April 1987
Fixed and floating charge
Delivered: 8 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
26 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land together with the buildings erected threon or…

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