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GUINNESS MAHON TRUST CORPORATION LIMITED

Learn more about GUINNESS MAHON TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, RH2 0AH

GUINNESS MAHON TRUST CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00224158
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

DAVID ALISTAIR COOK
MORTGAGE - Outstanding on 1980.09.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1981.09.23
COOK AND R.M.H. REED
FURTHER CHARGE - Outstanding on 1987.03.11
GUINNESS MAHON & CO LIMITED.
LEGAL CHARGE - Outstanding on 1990.09.10
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.03.10
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.03.10
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2000.06.21
INVESTEC BANK (UK) LIMITED
MORTGAGE DEED - Outstanding on 2000.09.08
INVESTEC BANK (UK) LIMITED
MORTGAGE - Outstanding on 2001.01.27
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.20
INVESTEC BANK (UK) LIMITED
MORTGAGE DEED - Outstanding on 2001.10.05
INVESTEC BANK (UK) LIMITED
MORTGAGE DEED - Outstanding on 2001.10.09
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.08
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.01.03
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.01.03
INVESTEC BANK (UK) LIMITED
MORTGAGE - Outstanding on 2002.01.09
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.02.05
INVESTEC BANK (UK) LIMITED
MORTGAGE DEED - Outstanding on 2002.06.12
SVENSKA HANDELSBANKEN AB (PUBL) ('THE BANK')
LEGAL MORTGAGE - Outstanding on 2002.07.06
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2002.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.28 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.02.04
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2003.03.13
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.12.30
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 2004.01.06
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 2004.03.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROGER MATTINGLY
Form type: TM01
Date: 2016.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 250000
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REGISTRATION OF A CHARGE / CHARGE CODE 002241580056
Form type: MR01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002241580055
Form type: MR01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002241580054
Form type: MR01
Date: 2014.11.25
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DIRECTOR APPOINTED MR GRAHAM REGINALD ROBILLIARD
Form type: AP01
Date: 2014.10.01
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOAKES
Form type: TM01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR BARRY REDMILL
Form type: TM01
Date: 2014.01.07
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.10
£2.95
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DIRECTOR APPOINTED ROGER ALAN RICHARD MATTINGLY
Form type: AP01
Date: 2013.07.15
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.09.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL GILLHAM / 15/07/2011
Form type: CH03
Date: 2011.09.09
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED JASSIE ELEANOR CHEESEMAN
Form type: AP01
Date: 2011.04.18
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NOAKES / 01/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESEMAN / 01/09/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD REDMILL / 01/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL GILLHAM / 24/03/2010
Form type: CH03
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY JULIA HANGOOD
Form type: TM02
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED PAUL MICHAEL GILLHAM
Form type: AP03
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.07.04
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW CHEESEMAN
Form type: 288b
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED JULIA HANGOOD
Form type: 288a
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHEESEMAN / 01/01/2008
Form type: 288c
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALENTINE CHANG
Form type: 288b
Date: 2008.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08

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Company directors and board members:

PAUL MICHAEL STEWART-GILLHAM (current)
Secretary, 2010.03.24
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
ANDREW JOHN CHEESEMAN (current)
Director, CONSULTANT EMPLOYEE BENEFITS, 2002.08.30
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
JASSIE ELEANOR CHEESEMAN (current)
Director, NONE, 2011.04.06
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
GRAHAM REGINALD ROBILLIARD (current)
Director, 2014.10.01
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
ANDREW JOHN CHEESEMAN (resigned)
Secretary, CONSULTANT EMPLOYEE BENEFITS, 2002.08.30 - 2009.01.11
THE ALMONDS SLINES OAK ROAD WOLDINGHAM , CATERHAM
CR3 7BH, SURREY
GRANT ASHLEY DAVIES-RATCLIFF (resigned)
Secretary, 2002.05.07 - 2002.08.30
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
CAROLINE SUSAN FREEMAN (resigned)
Secretary, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
JULIA HANGOOD (resigned)
Secretary, 2009.01.11 - 2010.03.24
5 SHIRE PLACE , REDHILL
RH1 6DN, SURREY
LYNDA LAVELLE (resigned)
Secretary, COMPANY SECRETARY, 1998.04.03 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (resigned)
Secretary, 1992.09.01 - 1994.04.27
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, COMPANY SECRETARY, 1999.04.28 - 2002.05.07
65 SAINT MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
NICHOLAS WILFRID BAGSHAWE (resigned)
Director, STOCKBROKER, 1992.11.25 - 1998.08.21
TOAD HALL TOWN ROW , ROTHERFIELD
TN6 3QU, EAST SUSSEX
LEON SAUL BLITZ (resigned)
Director, SENIOR MANAGER, 1998.09.11 - 2002.08.30
FLAT 7 ANDOVER HOUSE 9A ETON AVENUE , LONDON
NW3 3EL
VALENTINE CHARLES CHANG (resigned)
Director, ACCOUNTANT, 2007.08.22 - 2008.07.31
8 BIRCH TREE WAY , CROYDON
CR0 7JY, SURREY
JEFFREY PETER COOPER (resigned)
Director, MERCHANT BANKER, 1997.06.17 - 1997.12.19
65 DUNDEE WHARF THREE COLT STREET , LONDON
E14 8AS
ANDREW COSTARD (resigned)
Director, MERCHANT BANKER, 1996.09.30 - 1998.09.11
3 WESTWOOD CLOSE BICKLEY , BROMLEY
BR1 2JJ, KENT
BRADLEY FRIED (resigned)
Director, BANKER, 1999.08.31 - 2002.08.30
6 MEADWAY CLOSE , LONDON
NW11 7BA
DAVID BASIL HILL-WOOD (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 2002.04.12
DACRE FARM FARLEY HILL , READING
RG7 1XJ, BERKSHIRE
BARRY KEVIN ARCHIBALD KALKHOVEN (resigned)
Director, BANKER, 1998.09.11 - 1999.08.31
7 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
ROGER ALAN RICHARD MATTINGLY (resigned)
Director, NONE, 2013.07.01 - 2016.03.24
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
MICHAEL JAMES NOAKES (resigned)
Director, ACTUARY, 2002.09.02 - 2014.03.31
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
GUY DUNCAN CLELAND PATERSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 1998.09.11
50 LAVENDER GARDENS , LONDON
SW11 1DN
BARRY RICHARD REDMILL (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 2013.10.31
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
GEORGE WAINA ROBINSON (resigned)
Director, MERCHANT BANKER, 1997.05.27 - 2000.04.30
15 PELHAM CRESCENT , LONDON
SW7 2NR
NICHOLAS DENTON ROWE (resigned)
Director, INVESTMENT MANAGER, 1992.09.01 - 1998.09.08
89 LOUISVILLE ROAD , LONDON
SW17 8RN
ANDREW JOHN SIMMONS (resigned)
Director, BANKER, 1992.09.01 - 1995.11.21
29 THE GROVE , HAYWARDS HEATH
RH16 3SJ, WEST SUSSEX
MICHAEL WILLIAM SYMONDS (resigned)
Director, MERCHANT BANKER, 1992.09.01 - 1998.09.14
6 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AN, WEST YORKSHIRE
ALAN TAPNACK (resigned)
Director, ACCOUNTANT, 1998.09.11 - 2002.08.30
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX
KEITH HAMILTON TURBERVILLE (resigned)
Director, BANKER, 1998.09.11 - 2002.08.30
ORANA RUE DES MARIAS ST PETERS , GUERNSEY
CHANNEL ISLANDS
STUART HENRY WELLS (resigned)
Director, MERCHANT BANKER, 1998.03.25 - 1998.09.11
MULBERRIES BIRCHWOOD GROVE ROAD , BURGESS HILL
RH15 0DL, W SUSSEX
Date 2016.03.31
Current Assets £ 1,563,860
Debtors £ 540,469
Shareholder Funds £ 672,827
Profit Loss Account Reserve £ 1,040,337
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 672,827
Net Current Assets Liabilities £ 672,095
Creditors Due Within One Year £ 891,765
Cash Bank In Hand £ 1,023,391
Number Shares Allotted £ 250,000
Investments Fixed Assets £ 732

Companies near to GUINNESS MAHON TRUST CORPORATION ltd.

Information about the Private Limited Company GUINNESS MAHON TRUST CORPORATION 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: 2016.07.21. Reload the data