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METHODIST GUILD HOLIDAYS LIMITED

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

Company details

2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ

METHODIST GUILD HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00223776
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.12
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.12
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.12
AIB GROUP (UK) P.L.C
- Outstanding on 2014.05.28

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, C/O PHIPP AND CO (ACCOUNTANTS) LTD, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: AD01
Date: 2015.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 414940
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.24
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 14/07/2014
Form type: CH01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002237760009
Form type: MR01
Date: 2014.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002237760008
Form type: MR01
Date: 2014.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002237760007
Form type: MR01
Date: 2014.04.12
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILLS / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET BARWOOD / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BINKS / 28/03/2013
Form type: CH01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 28/03/2013
Form type: CH03
Date: 2013.03.28
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DIRECTOR APPOINTED MRS ANN MARGARET BARWOOD
Form type: AP01
Date: 2013.02.27
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DIRECTOR APPOINTED MR PETER RONALD BINKS
Form type: AP01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, C/O PHIPP & CO (ACCOUNTANTS) LTD., 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP, ENGLAND
Form type: AD01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, DERWENT HOUSE, CROMFORD, MATLOCK, DERBYS, DE4 5JG
Form type: AD01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED MR JOHN EVAN MOFFOOT
Form type: AP03
Date: 2012.09.10
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR APPOINTED MR PETER ANTHONY MILLS
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROULSTON
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR PETER BINKS
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANN BARWOOD
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON
Form type: TM02
Date: 2012.06.26
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DIRECTOR APPOINTED MR MARTIN JOHN WRENCH
Form type: AP01
Date: 2012.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / JP BRIAN DAVID ROULSTON / 20/07/2011
Form type: CH01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD JEREMY HARLOW COOK / 20/07/2011
Form type: CH01
Date: 2011.07.22
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RE 2009 ACCOUNTS,RE ELECTION OF DIRS AND AUDITORS APPOINTED 12/06/2010
Form type: RES13
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES01
Document description: ALTER ARTICLES 12/06/2010
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DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT
Form type: AP01
Date: 2011.04.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.13
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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SECRETARY APPOINTED MR BRIAN DAVID ROULSTON
Form type: AP03
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS
Form type: TM02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BINKS / 09/07/2009
Form type: 288c
Date: 2009.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 31/08/2008
Form type: 288c
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
Child documents:
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12

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Company directors and board members:

JOHN EVAN MOFFOOT (current)
Secretary, 2012.07.17
6 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 1HP
ENGLAND
ANN MARGARET BARWOOD (current)
Director, CANON LIBRARIAN, 2012.10.03
6 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 1HP
ENGLAND
PETER RONALD BINKS (current)
Director, RETIRED, 2012.10.03
6 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 1HP
ENGLAND
RICHARD JEREMY HARLOW COOK (current)
Director, METHODIST MINISTER, 2000.02.15
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
MARTIN JOHN ELLIS (current)
Director, RETIRED BANKER, 2003.04.16
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
KEVIN ERIC MANTLE (current)
Director, MANAGING DIRECTOR, 2001.02.14
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
PETER ANTHONY MILLS (current)
Director, RETIRED FINANCE DIRECTOR, 2012.06.08
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
JOHN EVAN MOFFOOT (current)
Director, LOCAL GOVERNMENT OFFICER, 2011.03.15
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
MARTIN JOHN WRENCH (current)
Director, RETIRED, 2012.06.08
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
MARTIN JOHN ELLIS (resigned)
Secretary, 2007.07.13 - 2009.09.29
15 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
WILLIAM ANDERSON MCGHIE (resigned)
Secretary, 1991.06.23 - 1998.06.30
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
BRIAN DAVID ROULSTON (resigned)
Secretary, 2009.09.29 - 2012.06.09
14 MICKLEDEN GREEN WHITWICK , LEICESTER
LE67 5PP, LEICESTERSHIRE
ANDREW PAUL WATKINS (resigned)
Secretary, FINANCE DIRECTOR, 1998.06.30 - 2007.07.12
37 CHADDESDEN PARK ROAD CHADDESDEN , DERBY
DE21 6HE, DERBYSHIRE
RAYMOND ALLINGTON (resigned)
Director, HEATING CONSULTANT, 1991.06.23 - 1997.06.07
BLUE GABLES BECK LANE FARNSFIELD , NEWARK
NG22 8ER, NOTTINGHAMSHIRE
DAVID DIGBY ATKINS (resigned)
Director, ARCHITECT, 1997.06.07 - 2003.05.31
33B COLLEGE STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8LF, NOTTINGHAMSHIRE
ANN MARGARET BARWOOD (resigned)
Director, MANAGEMENT CONSULTANT, 2004.02.04 - 2012.06.09
6 BUCKLAND WALK DEWINGON PARK , EXMINSTER
EX6 8TS, DEVON
JOHN ANTHONY BELL (resigned)
Director, RETIRED, 2007.04.24 - 2012.06.09
2 THE OLD ORCHARD CUDDINGTON , NORTHWICH
CW8 2GZ, CHESHIRE
PETER RONALD BINKS (resigned)
Director, RETIRED, 2002.02.05 - 2012.06.09
44A BARNWELL LANE CROMFORD , MATLOCK
DE4 3QY, DERBYSHIRE
HARRY BIRD (resigned)
Director, RETIRED, 1991.06.23 - 1994.06.11
ABBOTS WOOD 46 CEDAR ROAD , FARNBOROUGH
GU14 7AX, HAMPSHIRE
THOMAS FIELDING CAWTHERA (resigned)
Director, METHODIST MINISTER - RETIRED, 1995.09.15 - 1997.06.07
GATE END 27 PRESTON AVENUE , RUSTINGTON
BN16 2DF, WEST SUSSEX
GEOFFREY LAURENCE CLARK (resigned)
Director, RETIRED MINISTER, 2000.02.15 - 2007.05.22
43 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
WILLIAM DAVID CLARK (resigned)
Director, RETIRED MD, 1995.12.04 - 2009.05.12
SUILVEN 17 FELLSIDE ALLITHWAITE , GRANGE OVER SANDS
LA11 7RN, CUMBRIA
JACK DOWSON (resigned)
Director, RETIRED METHODIST MINISTER, 1997.06.07 - 2000.06.03
25 VICARSFIELDS ROAD LEYLAND , PRESTON
PR5 2BH, LANCASHIRE
DOUGLAS EMMS (resigned)
Director, ROAD MARKING CONSULTANT, 1995.12.04 - 1999.06.05
31 MINSTERLEY DRIVE , MIDDLESBROUGH
TS5 8QU, CLEVELAND
PETER CECIL FARMER (resigned)
Director, DIRECTOR/SERETARY, 1993.11.09 - 1997.02.10
6 WITCHELL , WENDOVER
HP22 6EG, BUCKINGHAMSHIRE
BRIAN AUBREY GREET (resigned)
Director, METHODIST MINISTER, 1991.06.23 - 1993.06.12
1 BINCOMBE LANE BREADSALL , HILLTOP DERBY
DE23 2AZ
GEOFFREY GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1999.02.10 - 2000.11.08
HOLLOW COTTAGE CHAPEL LANE HOLLOWAY , MATLOCK
DE4 5AU, DERBYSHIRE
JOHN HALL (resigned)
Director, COMPANY DIRECTOR (RTD), 1991.10.28 - 2002.06.15
TREVAYNE SITHNEY , HELSTON
TR13 0RW, CORNWALL
WILLIAM ANDERSON MCGHIE (resigned)
Director, 1991.06.23 - 1998.06.06
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
IAN DAVID DIXON MILLER (resigned)
Director, RETIRED SOLICITOR, 1995.12.04 - 2004.06.12
BRON VARDRE GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, GWYNEDD
JOHN HARRY NEWCOMBE (resigned)
Director, RETIRED, 1991.06.23 - 1998.09.08
25 BOXLEY DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7GQ
PATRICIA MARY PRESTON (resigned)
Director, RETIRED BANK OFFICIAL, 1991.06.23 - 1999.09.01
10 BURNBRECK GARDENS WOLLATON , NOTTINGHAM
NG8 2FY, NOTTINGHAMSHIRE
BRIAN DAVID ROULSTON (resigned)
Director, RETIRED M.D., 2007.04.24 - 2012.06.09
14 MICKLEDEN GREEN WHITWICK , LEICESTER
LE67 5PP, LEICESTERSHIRE
ANDREW PAUL WATKINS (resigned)
Director, ACCOUNTANT, 2001.01.16 - 2007.07.13
37 CHADDESDEN PARK ROAD CHADDESDEN , DERBY
DE21 6HE, DERBYSHIRE
REX ARTHUR WINFIELD (resigned)
Director, RETIRED, 1991.06.23 - 1994.03.27
12B THE NOOK WHITES CROFT WOODBOROUGH , NOTTINGHAM
NG14 6DZ, NOTTS

Companies near to METHODIST GUILD HOLIDAYS ltd.

Information about the Private Limited Company METHODIST GUILD HOLIDAYS 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: 2016.04.12. Reload the data