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GUARDIAN SAFES LIMITED

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

Company details

WESTCOMBE HOUSE, 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN48AS

GUARDIAN SAFES LIMITED on the map

Company type: Private Limited Company
Company number: 00427580
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ARVIND SHAH
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, SECRETARY ARUIND SHAH
Form type: TM02
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR CLARE EASTERLING
Form type: TM01
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE EASTERLING / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP BULLOCK / 07/01/2010
Form type: CH01
Date: 2010.01.07
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE EASTERLING / 13/05/2009
Form type: 288c
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BULLOCK / 13/05/2009
Form type: 288c
Date: 2009.05.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, INSAFE HOUSE, CULVERDEN SQUARE, TUNBRIDGE WELLS, KENT TN4 9NZ
Form type: 287
Date: 2007.09.07
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.07.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.03.06
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 5 'AXIS', HAWKFIELD BUSINESS PARK, HAWKFIELD WAY, BRISTOL BS14 OBY
Form type: 287
Date: 2004.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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COMPANY NAME CHANGED, GUARDIAN SAFE (MANUFACTURING) CO, MPANY LIMITED, CERTIFICATE ISSUED ON 03/11/03
Form type: CERTNM
Date: 2003.11.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.10.14
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.10.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30

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Company directors and board members:

ALAN PHILIP BULLOCK (current)
Director, 2003.11.03
WESTCOMBE HOUSE, 4TH FLOOR 2-4 MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT TN48AS
BUSS MURTON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.10.03 - 2004.12.22
1ST FLOOR WELLINGTON GATE 7-9 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1HT, KENT
TERESA ANN DEMER (resigned)
Secretary, 2002.10.07 - 2003.10.03
97 LUDLOW CLOSE , WILLSBRIDGE
BS30 6HA, BRISTOL
NICHOLAS JOHN CARPMAEL FIELDHOUSE (resigned)
Secretary, SOLICITOR, 2001.03.06 - 2002.10.07
18 FURZEFIELD ROAD , REIGATE
RH2 7HG, SURREY
ARUIND KUMAR SHAH (resigned)
Secretary, 2004.12.22 - 2014.06.04
50 CRAIGWEIL AVENUE , RADLETT
WD7 7EY, HERTFORDSHIRE
RAYMOND VIAN (resigned)
Secretary, 1991.12.31 - 2001.03.06
THE CHAPEL 1 SUTTON COURT STOWEY , BRISTOL
BS39 4DN, AVON
MICHAEL FREDERICK CUFF (resigned)
Director, ACCOUNTANTS, 1991.12.31 - 1992.07.14
28 RAWLINS AVENUE , WESTON SUPER MARE
BS22 0FN, AVON
CLARE EASTERLING (resigned)
Director, 2003.10.07 - 2011.09.30
WESTCOMBE HOUSE, 4TH FLOOR 2-4 MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT TN48AS
DUNCAN ROGER HORTON (resigned)
Director, 2001.03.06 - 2003.10.03
TOLT HOUSE 10 THE HYDONS SALT LANE, HYDESTILE , GODALMING
GU8 4DD, SURREY
ARVIND KUMAR SHAH (resigned)
Director, ACCOUNTANT, 2003.10.07 - 2014.06.04
50 CRAIGWELL AVENUE , RADLETT
WD7 7EY, HERTFORDSHIRE
JOHN VIAN (resigned)
Director, LOCKSMITH, 1991.12.31 - 2001.03.06
UNDERHILL COTTAGE STONE ALLERTON , AXBRIDGE
BS26 2NR, SOMERSET
RAYMOND VIAN (resigned)
Director, LOCKSMITH, 1991.12.31 - 2001.03.06
THE CHAPEL 1 SUTTON COURT STOWEY , BRISTOL
BS39 4DN, AVON

Companies near to GUARDIAN SAFES ltd.

Information about the Private Limited Company GUARDIAN SAFES 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: 2016.05.03. Reload the data