GUARDIAN CRADLE MAINTENANCE LTD
CASTLEFORD GUARDIAN CRADLE SAFETY SERVICES LIMITED GUARDIAN SAFETY SERVICES LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HW

Company number 04948690
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr John Robert Foley on 1 February 2016. The most likely internet sites of GUARDIAN CRADLE MAINTENANCE LTD are www.guardiancradlemaintenance.co.uk, and www.guardian-cradle-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Cradle Maintenance Ltd is a Private Limited Company. The company registration number is 04948690. Guardian Cradle Maintenance Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Guardian Cradle Maintenance Ltd is 13 14 Flemming Court Castleford West Yorkshire Wf10 5hw. . COATES, Adam is a Secretary of the company. BEDFORD, Sally Ann is a Director of the company. FOLEY, John Robert is a Director of the company. TEASDALE, Paul William is a Director of the company. Secretary GILLMORE, Gwendoline Rose has been resigned. Secretary JEFFREY, Susan Ann has been resigned. Secretary STEAD, Sophie has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director EASTWOOD, Simon James has been resigned. Director GILLMORE, Frederick Charles has been resigned. Director JEFFREY, Raymond Edward has been resigned. Director WALTON, Kevin Robert has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COATES, Adam
Appointed Date: 20 October 2011
Director
BEDFORD, Sally Ann
Appointed Date: 20 October 2011
57 years old
Director
FOLEY, John Robert
Appointed Date: 20 October 2011
69 years old
Director
TEASDALE, Paul William
Appointed Date: 20 October 2011
58 years old

Resigned Directors

Secretary
GILLMORE, Gwendoline Rose
Resigned: 01 February 2004
Appointed Date: 13 November 2003
Secretary
JEFFREY, Susan Ann
Resigned: 09 October 2008
Appointed Date: 01 February 2004
Secretary
STEAD, Sophie
Resigned: 21 October 2011
Appointed Date: 09 October 2008
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 30 October 2003
Director
EASTWOOD, Simon James
Resigned: 21 October 2011
Appointed Date: 09 October 2008
62 years old
Director
GILLMORE, Frederick Charles
Resigned: 01 February 2004
Appointed Date: 13 November 2003
86 years old
Director
JEFFREY, Raymond Edward
Resigned: 21 October 2011
Appointed Date: 01 February 2004
66 years old
Director
WALTON, Kevin Robert
Resigned: 20 October 2011
Appointed Date: 09 October 2008
54 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Ptsg Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN CRADLE MAINTENANCE LTD Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Director's details changed for Mr John Robert Foley on 1 February 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
20 Feb 2004
Secretary resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
Registered office changed on 20/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
30 Oct 2003
Incorporation

GUARDIAN CRADLE MAINTENANCE LTD Charges

7 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Satisfied on 2 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 31 July 2012
Persons entitled: Scx Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Deed of accession and charge
Delivered: 19 December 2009
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
All assets debenture
Delivered: 3 February 2007
Status: Satisfied on 31 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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