GUARDIAN FENCING (SOUTHERN) LIMITED
HOLYPORT

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 01923251
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT, MAIDENHEAD BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of GUARDIAN FENCING (SOUTHERN) LIMITED are www.guardianfencingsouthern.co.uk, and www.guardian-fencing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Guardian Fencing Southern Limited is a Private Limited Company. The company registration number is 01923251. Guardian Fencing Southern Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of Guardian Fencing Southern Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. The company`s financial liabilities are £54.84k. It is £-13.82k against last year. And the total assets are £286.17k, which is £-57.08k against last year. HUBBICK, Joanne Sarah is a Secretary of the company. HUBBICK, William Edward is a Director of the company. READINGS, Clifford John is a Director of the company. TAYLOR, Keith Anthony is a Director of the company. Secretary HUBBICK, William Edward has been resigned. Secretary READINGS, Clifford John has been resigned. Secretary READINGS, Theresa Louise has been resigned. The company operates in "Landscape service activities".


guardian fencing (southern) Key Finiance

LIABILITIES £54.84k
-21%
CASH n/a
TOTAL ASSETS £286.17k
-17%
All Financial Figures

Current Directors

Secretary
HUBBICK, Joanne Sarah
Appointed Date: 28 May 2002
Director
HUBBICK, William Edward

67 years old
Director
READINGS, Clifford John

73 years old
Director
TAYLOR, Keith Anthony
Appointed Date: 01 June 1996
60 years old

Resigned Directors

Secretary
HUBBICK, William Edward
Resigned: 01 June 1996
Secretary
READINGS, Clifford John
Resigned: 28 May 2002
Appointed Date: 02 April 2001
Secretary
READINGS, Theresa Louise
Resigned: 02 April 2001
Appointed Date: 01 June 1996

Persons With Significant Control

Mr William Edward Hubbick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Readings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN FENCING (SOUTHERN) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 70 more events
19 Jul 1988
Accounts for a small company made up to 30 June 1987
19 Jul 1988
Return made up to 16/12/87; full list of members
01 Jun 1987
Accounts for a small company made up to 30 June 1986
01 Jun 1987
Return made up to 16/12/86; full list of members
17 Jun 1985
Certificate of incorporation

GUARDIAN FENCING (SOUTHERN) LIMITED Charges

9 December 2013
Charge code 0192 3251 0004
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: William Hubbick as Trustee of the Guardian Fencing (Southern) Limited Retirement Benefits Scheme Keith Taylor as Trustee of the Guardian Fencing (Southern) Limited Retirement Benefits Scheme Clifford Readings as Trustee of the Guardian Fencing (Southern) Limited Retirement Benefits Scheme Morgan Lloyd Trustees Limited as Trustee of the Guardian Fencing (Southern) Limited Retirement Benefits Scheme
Description: 1. charges to the pension scheme, by way of first legal…
23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Charge of deposit
Delivered: 6 January 2007
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £86,000 credited to account…
24 September 1991
Mortgage debenture
Delivered: 2 October 1991
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GUARDIAN EXHIBITION AND DISPLAY LIMITED GUARDIAN FARMS LIMITED GUARDIAN FENCING COMPANY LIMITED GUARDIAN FINANCE LIMITED GUARDIAN FINANCIAL LIMITED GUARDIAN FINANCIAL MANAGEMENT LTD GUARDIAN FINANCIAL PLANNERS LIMITED