About

Registered Number: 02183480
Date of Incorporation: 26/10/1987 (33 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH,

 

Supagard Ltd was established in 1987. This organisation has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Alison 01 November 2015 - 1
PATERSON, David Lawrence 01 January 2016 - 1
PATERSON, Pauline 01 November 2015 - 1
QUINN, Jean 26 August 2013 - 1
QUINN, Sandra 01 November 2016 - 1
SMYTH, James Patrick 01 January 2016 - 1
ORRICK, John Bruce N/A 09 October 2015 1
QUINN, Brian N/A 27 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jean Quinn/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
SH03 - Return of purchase of own shares 30 September 2020
SH06 - Notice of cancellation of shares 30 September 2020
CS01 - N/A 23 July 2020
AA - Annual Accounts 26 May 2020
AD01 - Change of registered office address 29 April 2020
SH06 - Notice of cancellation of shares 02 April 2020
SH03 - Return of purchase of own shares 30 March 2020
SH06 - Notice of cancellation of shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH06 - Notice of cancellation of shares 04 October 2019
SH03 - Return of purchase of own shares 04 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 July 2019
SH06 - Notice of cancellation of shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH06 - Notice of cancellation of shares 29 April 2019
SH03 - Return of purchase of own shares 29 April 2019
MR01 - N/A 13 March 2019
SH06 - Notice of cancellation of shares 07 January 2019
SH03 - Return of purchase of own shares 07 January 2019
SH06 - Notice of cancellation of shares 01 October 2018
SH03 - Return of purchase of own shares 01 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 July 2018
SH06 - Notice of cancellation of shares 06 July 2018
SH03 - Return of purchase of own shares 06 July 2018
SH06 - Notice of cancellation of shares 11 April 2018
SH03 - Return of purchase of own shares 11 April 2018
SH06 - Notice of cancellation of shares 03 January 2018
SH03 - Return of purchase of own shares 03 January 2018
SH06 - Notice of cancellation of shares 28 September 2017
SH03 - Return of purchase of own shares 28 September 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 11 August 2017
SH06 - Notice of cancellation of shares 24 March 2017
SH03 - Return of purchase of own shares 24 March 2017
AP01 - Appointment of director 24 November 2016
SH06 - Notice of cancellation of shares 18 October 2016
AA - Annual Accounts 10 October 2016
SH03 - Return of purchase of own shares 30 September 2016
CS01 - N/A 30 August 2016
SH06 - Notice of cancellation of shares 17 May 2016
SH03 - Return of purchase of own shares 22 April 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
SH06 - Notice of cancellation of shares 23 November 2015
SH03 - Return of purchase of own shares 23 November 2015
RESOLUTIONS - N/A 09 November 2015
SH01 - Return of Allotment of shares 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 15 September 2015
MR04 - N/A 29 July 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 20 February 2014
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 25 July 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 01 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 08 October 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 11 October 2006
363s - Annual Return 17 October 2005
395 - Particulars of a mortgage or charge 30 September 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 14 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 November 1999
395 - Particulars of a mortgage or charge 13 January 1999
363s - Annual Return 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 08 September 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
123 - Notice of increase in nominal capital 24 March 1997
CERTNM - Change of name certificate 01 January 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 12 May 1996
395 - Particulars of a mortgage or charge 28 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 05 April 1995
287 - Change in situation or address of Registered Office 02 December 1994
363s - Annual Return 30 October 1994
AA - Annual Accounts 21 September 1994
395 - Particulars of a mortgage or charge 07 December 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 11 October 1991
363 - Annual Return 26 October 1990
AA - Annual Accounts 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
RESOLUTIONS - N/A 05 March 1990
287 - Change in situation or address of Registered Office 26 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
MEM/ARTS - N/A 05 January 1988
288 - N/A 15 December 1987
287 - Change in situation or address of Registered Office 15 December 1987
CERTNM - Change of name certificate 10 December 1987
RESOLUTIONS - N/A 04 December 1987
NEWINC - New incorporation documents 26 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

Debenture 27 September 2005 Outstanding

N/A

A standard security dated 30/11/98 which was presented for registration in scotland on 06/01/99 06 January 1999 Outstanding

N/A

Standard security presented for registration in scotland 15 November 1995 Outstanding

N/A

First fixed charge 02 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.