GUARDSMAN LIMITED
LONDON
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Charles Paul Budge as a director on 15 June 2016. The most likely internet sites of GUARDSMAN LIMITED are www.guardsman.co.uk, and www.guardsman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Guardsman Limited is a Private Limited Company. The company registration number is 01137560. Guardsman Limited has been working since 03 October 1973. The present status of the company is Active. The registered address of Guardsman Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BURTON, John Richard Spencer is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. Secretary GILLESPIE, Garry has been resigned. Secretary SARGEANT, Magda Alfiene Julia has been resigned. Director BUDGE, Charles Paul has been resigned. Director MASON, Douglas has been resigned. Director SARGEANT, Magda Alfiene Julia has been resigned. Director SARGEANT, Michael John has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 01 August 2014
49 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GUARDSMAN LIMITED Events
Statement of capital on 2016-01-14
- GBP 1
GUARDSMAN LIMITED Charges
Delivered: 4 February 2004
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 February 2004
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 & 24D pasture lane leicester…
Delivered: 30 April 1996
Status: Satisfied on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
Delivered: 2 August 1991
Status: Satisfied on 10 November 1995
Persons entitled: Colin Anthony Stevens
Description: L/H property at unit b and unit d pasture…
Delivered: 16 May 1989
Status: Satisfied on 29 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit no. D pasture lane in the city of leicester.. Floating…
Delivered: 4 July 1984
Status: Satisfied on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: Unit b pasture lane leicester, &/or the proceeds of sale…
Delivered: 3 August 1978
Status: Satisfied on 20 February 2004
Persons entitled: National Westminster Bank LTD
Description: (See doc M17). A specific equitable charge over all…