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GUARDIAN FINANCE LIMITED

Learn more about GUARDIAN FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

207 BARKBY ROAD, LEICESTER, LE4 9HZ

GUARDIAN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00373207
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.04
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIRST LEGAL MORTGAGE - Outstanding on 1989.02.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BENT
Form type: TM02
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BENT / 16/10/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY APPOINTED MR ANDREW BENT
Form type: AP03
Date: 2014.10.28
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR APPOINTED MRS KATHERINE FREER
Form type: AP01
Date: 2014.09.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES BENT / 19/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES BENT / 19/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BENT / 19/10/2009
Form type: CH01
Date: 2009.10.26
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR PETER SHERRIFF
Form type: 288b
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.05
£2.95
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ISSUED SHARES 08/09/06
Form type: RES13
Date: 2006.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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AD 27/02/04---------, £ SI [email protected]=39463, £ IC 60537/100000
Form type: 88(2)R
Date: 2004.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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ALTER ARTICLES 11/05/00
Form type: WRES01
Date: 2000.05.30
£2.95
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£ IC 103000/60537, 11/05/00, £ SR [email protected]=42463
Form type: 169
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
RE:POS 42463 X £1 SHARE 11/05/00
Form type: WRES09
Date: 2000.05.30
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ALTER ARTICLES 11/05/00
Form type: WRES01
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: WRES09
Document description: 39463 AT 6.50,3000 AT 1 11/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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RETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23

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Company directors and board members:

ANDREW BENT (current)
Secretary, 2014.10.16
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
ANDREW MALCOLM BENT (current)
Director, MANAGING DIRECTOR, 2005.04.01
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
MALCOLM CHARLES BENT (current)
Director, COMPANY SECRETARY, 1991.08.19
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
KATHERINE FREER (current)
Director, 2014.09.09
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
MALCOLM CHARLES BENT (resigned)
Secretary, 1991.08.19 - 2014.10.16
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
JOHN BRIAN SHERRIFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2000.04.10
AMBERSTONES GARTREE ROAD , OADBY
LE2, LEICESTER
PETER HOWARD SHERRIFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2009.06.26
113 GARTREE ROAD OADBY , LEICESTER
LE2 2FF
Date 2013.03.31
Fixed Assets £ 29,810
Tangible Fixed Assets £ 29,810
Current Assets £ 2,060,176
Tangible Fixed Assets Depreciation £ 75,783
Provisions For Liabilities Charges £ 2,754
Share Premium Account £ 1,750
Debtors £ 1,201,897
Shareholder Funds £ 1,309,311
Profit Loss Account Reserve £ 1,204,561
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,309,311
Total Assets Less Current Liabilities £ 1,309,311
Net Current Assets Liabilities £ 1,279,501
Creditors Due Within One Year £ 780,675
Cash Bank In Hand £ 754
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 69,061
Tangible Fixed Assets Additions £ 103,097
Tangible Fixed Assets Cost Or Valuation £ 173,955
Tangible Fixed Assets Depreciation Charged In Period £ 15,783
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,109
Intangible Fixed Assets £ 3,290
Capital Redemption Reserve £ 3,000
Creditors Due After One Year £ 30,384

Companies near to GUARDIAN FINANCE ltd.

Information about the Private Limited Company GUARDIAN FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data