Having been setup in 1993, Guardian Security Services of Hull Ltd have registered office in Hull. The current directors of the business are listed as Hinds, Brian, Hinds, Stephen Lee. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDS, Brian | 15 July 1993 | - | 1 |
HINDS, Stephen Lee | 15 July 1993 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 06 March 2010 | |
AA - Annual Accounts | 04 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
363a - Annual Return | 15 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
RESOLUTIONS - N/A | 22 October 2008 | |
123 - Notice of increase in nominal capital | 22 October 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 11 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2007 | |
AA - Annual Accounts | 09 January 2007 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 22 July 2003 | |
395 - Particulars of a mortgage or charge | 14 March 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 25 March 2002 | |
AAMD - Amended Accounts | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
395 - Particulars of a mortgage or charge | 06 August 2001 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 14 August 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 24 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1994 | |
288 - N/A | 02 August 1993 | |
287 - Change in situation or address of Registered Office | 02 August 1993 | |
NEWINC - New incorporation documents | 15 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 August 2007 | Outstanding |
N/A |
Mortgage | 28 August 2007 | Outstanding |
N/A |
Legal charge | 12 March 2003 | Fully Satisfied |
N/A |
Legal charge | 01 August 2001 | Fully Satisfied |
N/A |