GUARDIAN SAFES LIMITED
TUNBRIDGE WELLS GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED


Company number 00427580
Status Active
Incorporation Date 14 January 1947
Company Type Private Limited Company
Address WESTCOMBE HOUSE, 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN48AS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,100 . The most likely internet sites of GUARDIAN SAFES LIMITED are www.guardiansafes.co.uk, and www.guardian-safes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Guardian Safes Limited is a Private Limited Company. The company registration number is 00427580. Guardian Safes Limited has been working since 14 January 1947. The present status of the company is Active. The registered address of Guardian Safes Limited is Westcombe House 4th Floor 2 4 Mount Ephraim Tunbridge Wells Kent Tn48as. . BULLOCK, Alan Philip is a Director of the company. Secretary DEMER, Teresa Ann has been resigned. Secretary FIELDHOUSE, Nicholas John Carpmael has been resigned. Secretary SHAH, Aruind Kumar has been resigned. Secretary VIAN, Raymond has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director CUFF, Michael Frederick has been resigned. Director EASTERLING, Clare has been resigned. Director HORTON, Duncan Roger has been resigned. Director SHAH, Arvind Kumar has been resigned. Director VIAN, John has been resigned. Director VIAN, Raymond has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BULLOCK, Alan Philip
Appointed Date: 03 November 2003
67 years old

Resigned Directors

Secretary
DEMER, Teresa Ann
Resigned: 03 October 2003
Appointed Date: 07 October 2002
Secretary
FIELDHOUSE, Nicholas John Carpmael
Resigned: 07 October 2002
Appointed Date: 06 March 2001
Secretary
SHAH, Aruind Kumar
Resigned: 04 June 2014
Appointed Date: 22 December 2004
Secretary
VIAN, Raymond
Resigned: 06 March 2001
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 03 October 2003
Director
CUFF, Michael Frederick
Resigned: 14 July 1992
79 years old
Director
EASTERLING, Clare
Resigned: 30 September 2011
Appointed Date: 07 October 2003
61 years old
Director
HORTON, Duncan Roger
Resigned: 03 October 2003
Appointed Date: 06 March 2001
79 years old
Director
SHAH, Arvind Kumar
Resigned: 04 June 2014
Appointed Date: 07 October 2003
75 years old
Director
VIAN, John
Resigned: 06 March 2001
86 years old
Director
VIAN, Raymond
Resigned: 06 March 2001
80 years old

Persons With Significant Control

Insafe International Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN SAFES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,100
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4,100
...
... and 113 more events
17 Jun 1987
Accounts for a small company made up to 31 May 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
Memorandum and Articles of Association
14 Oct 1986
Gazettable document
18 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GUARDIAN SAFES LIMITED Charges

15 March 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 7 November 2003
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 July 1988
Legal mortgage
Delivered: 11 August 1988
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings situate off giggetty…
2 November 1987
Legal mortgage
Delivered: 17 November 1987
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land having a frontage to giggetty lane…
2 September 1987
Charge
Delivered: 9 September 1987
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
1 December 1975
Mortgage debenture
Delivered: 5 December 1975
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank LTD
Description: A specific charge over the estate or interest in all…

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