Guardian Properties (North West) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-10-31 · TOTAL EXEMPTION SMALL

Next accounts due

2009-08-31 6129 days overdue

Confirmation statement

next due 2016-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Stansfield, Christopher · Secretary appointed 2008-01-23
• Stansfield, Simon · Director appointed 1999-10-15
• Stansfield, Peter Rodney · Secretary appointed 1999-10-15 resigned 2008-01-22
• London Law Services Limited · Corporate Nominee Director appointed 1999-10-15 resigned 1999-10-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-10-15 resigned 1999-10-15

People with significant control (0)

No people with significant control on record.

Mortgages & charges (59)

29 outstanding · 30 satisfied

• Legal charge Outstanding
  Held by Bank of Scotland PLC
  Created 2007-12-18
  14 milton street burnley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by Bank of Scotland PLC
  Created 2007-10-22
  32 rosegrove lane burnley lancashire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Outstanding
  Held by Bank of Scotland PLC
  Created 2007-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-07-02
  17 hameldon close hapton burnley fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-06-29
  18 thorne street nelson fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-06-20
  15 briercliffe burnley lancashire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage deed Outstanding
  Held by Woodstream Limited
  Created 2007-06-11
  Strathaven whalley road billington nr blackburn.
• Legal charge Outstanding
  Held by Clydesdale Bank PLC Trading as Yorkshire Bank
  Created 2007-05-30
  The property k/a halstead house st james's row burnley lancashire all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
• Mortgage Satisfied
  Held by Wood Stream Limited
  Created 2007-03-02 · satisfied 2007-07-11
  17 hameldon close hapton burnley lancashire.
• Mortgage deed Satisfied
  Held by Wood Stream Limited
  Created 2007-02-28 · satisfied 2007-07-11
  393 padiham road, burnley, lancashire.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-02-14
  75 victoria road padiham burnley lancashire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-01-19
  44 barry street burnley lancashire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2007-01-19
  88 highfield avenue burnley lancs and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by Woodstream Limited
  Created 2006-11-29 · satisfied 2007-07-11
  The property k/a 18 thorne street nelson, lancaster t/no LA876903.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2006-11-02
  37 olympia street burnley lancashire and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-09-22
  10 fir street, burnley, lancs fixed charge all fixtures, fittings, plant and machinery which may from time to time be erected on or affixed to the property. Floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects which are from time to time on the property.
• Mortgage Satisfied
  Held by Woodstream Limited
  Created 2006-09-20 · satisfied 2007-07-11
  37 olympia street burnley lancashire.
• Mortgage Outstanding
  Held by Mortgage Express (The Lender)
  Created 2006-08-17
  Property - 31 granville street colne lancs t/no LA619302 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-08-17
  9 adamson street burnley lancs t/no LA626351 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Satisfied
  Held by Woodstream Limited, Woodstream Limited
  Created 2006-08-03 · satisfied 2007-07-11
  7 hall street colne lancashire.
• Mortgage deed Satisfied
  Held by Woodstream Limited
  Created 2006-07-28 · satisfied 2007-07-11
  10 fir street burnley lancashire.
• Mortgage deed Satisfied
  Held by Woodstream Limited
  Created 2006-06-16 · satisfied 2007-07-11
  9 adamson street burnley lancashire.
• Mortgage deed Satisfied
  Held by Woodstream Limited
  Created 2006-06-16 · satisfied 2007-07-11
  31 granville street colne lancashire.
• Mortgage Satisfied
  Held by Woodstream Limited
  Created 2006-06-02 · satisfied 2007-07-11
  75 victoria road padiham lancashire.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2006-04-07
  4 douglas road, briercliffe, burnley, lancs t/n LA494197, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Showing 25 of 59 charges. View all on Companies House.

Recent filings (15)

• 2010-09-24 Legacy (paper) LQ02 Insolvency
• 2010-03-15 Legacy (paper) LQ01 Insolvency
• 2009-11-13 Legacy (paper) LQ01 Insolvency
• 2009-10-30 Legacy MG01 Mortgage
• 2009-10-01 Legacy (paper) 395 Mortgage
• 2009-06-07 Legacy (paper) 405(1) Insolvency
• 2009-06-05 Legacy (paper) 405(1) Insolvency
• 2009-06-04 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency
• 2009-05-29 Legacy (paper) 405(1) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.