Company number 01634455
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address IMPERIAL WORKS, WEDNESFIELD ROAD, WILLENHALL, WEST MIDLANDS, WV13 1AL
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Appointment of Marilyn Monaghan as a director on 30 November 2016; Director's details changed for Mr Cyril Vincent Page on 29 November 2016. The most likely internet sites of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED are www.guardianlockandengineeringcompany.co.uk, and www.guardian-lock-and-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Lock and Engineering Company Limited is a Private Limited Company.
The company registration number is 01634455. Guardian Lock and Engineering Company Limited has been working since 11 May 1982.
The present status of the company is Active. The registered address of Guardian Lock and Engineering Company Limited is Imperial Works Wednesfield Road Willenhall West Midlands Wv13 1al. . BATE, Heather Margaret is a Secretary of the company. BATE, David John is a Director of the company. MONAGHAN, Marilyn is a Director of the company. PAGE, Cyril Vincent is a Director of the company. Secretary PAGE, Cyril Vincent has been resigned. Director CRUTCHLEY, Brian John has been resigned. The company operates in "Manufacture of locks and hinges".
Current Directors
Resigned Directors
Persons With Significant Control
Moor Heart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED Events
16 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016
Appointment of Marilyn Monaghan as a director on 30 November 2016
30 Nov 2016
Director's details changed for Mr Cyril Vincent Page on 29 November 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 85 more events
23 Aug 1986
Full accounts made up to 31 December 1985
08 Apr 1983
Registered office changed
29 Nov 1982
Memorandum and Articles of Association
11 May 1982
Certificate of incorporation
14 February 1990
Legal charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of wednesfield…
14 February 1990
Legal charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of…
4 July 1985
Debenture
Delivered: 5 July 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…