GUARANTOR SECURITY LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3BT

Company number 04636953
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 12 THE BARNS, FARM ROAD CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of GUARANTOR SECURITY LIMITED are www.guarantorsecurity.co.uk, and www.guarantor-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 10.9 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Okehampton Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guarantor Security Limited is a Private Limited Company. The company registration number is 04636953. Guarantor Security Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Guarantor Security Limited is Unit 12 The Barns Farm Road Caddsdown Industrial Park Bideford Devon Ex39 3bt. The company`s financial liabilities are £16.66k. It is £-12.09k against last year. The cash in hand is £51.28k. It is £28.09k against last year. And the total assets are £111.51k, which is £14.72k against last year. BOLTON, Sharon is a Secretary of the company. BOLTON, Norman Charles is a Director of the company. BOLTON, Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


guarantor security Key Finiance

LIABILITIES £16.66k
-43%
CASH £51.28k
+121%
TOTAL ASSETS £111.51k
+15%
All Financial Figures

Current Directors

Secretary
BOLTON, Sharon
Appointed Date: 14 January 2003

Director
BOLTON, Norman Charles
Appointed Date: 14 January 2003
67 years old

Director
BOLTON, Sharon
Appointed Date: 14 January 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Norman Charles Bolton
Notified on: 13 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARANTOR SECURITY LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10

...
... and 31 more events
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
New director appointed
14 Jan 2003
Incorporation

GUARANTOR SECURITY LIMITED Charges

16 September 2013
Charge code 0463 6953 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 15 daddon court clovelly…
9 August 2013
Charge code 0463 6953 0001
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…