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E.F.GUTHRIE LIMITED

Learn more about E.F.GUTHRIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STREAM HOUSE WATERMANS LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6ND

E.F.GUTHRIE LIMITED on the map

Company type: Private Limited Company
Company number: 00305407
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.27
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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Find out more information about E.F.GUTHRIE LIMITED. Our website makes it possible to view other available documents related to E.F.GUTHRIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 15000
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2015 FROM, TIBBS COURT FARMS, TIBBS COURT LANE, BRENCHLEY, KENT, TN12 7AG
Form type: AD01
Date: 2015.01.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.29
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROWNING / 21/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHRISTOPHER BROWNING / 21/11/2009
Form type: CH01
Date: 2009.12.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, CRUNDALLS FARM, MATFIELD, TONBRIDGE, KENT TM12 7EA
Form type: 287
Date: 1996.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25

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Company directors and board members:

DAVID CHRISTOPHER BROWNING (current)
Secretary, FARMER, 1996.11.15
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
DAVID CHRISTOPHER BROWNING (current)
Director, FARMER, 1996.11.15
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
ELIZABETH BROWNING (current)
Director, MARKETING CONSULTANT, 1999.04.12
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
SHIRLEY BROWNING (resigned)
Secretary, 1991.11.21 - 1996.11.15
MOAT LODGE WATERMANS LANE , PADDOCK WOOD
TN12 6ND, KENT
ROSS BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1996.11.15
FRIARS FARM MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LG, KENT
SHIRLEY BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1996.11.15
MOAT LODGE WATERMANS LANE , PADDOCK WOOD
TN12 6ND, KENT
MICHAEL NELSON (resigned)
Director, FARMER, 1991.11.21 - 1999.05.19
1 ALBANS FARM COTTAGES ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 470,930 £ 470,930
Tangible Fixed Assets £ 470,930 £ 470,930
Shareholder Funds £ 252,906 - 0.14 % £ 253,266
Profit Loss Account Reserve £ 237,906 - 0.15 % £ 238,266
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 252,906 - 0.14 % £ 253,266
Total Assets Less Current Liabilities £ 252,906 - 0.14 % £ 253,266
Net Current Assets Liabilities £ 218,024 + 0.17 % £ 217,664
Creditors Due Within One Year £ 218,024 + 0.17 % £ 217,664
Tangible Fixed Assets Cost Or Valuation £ 470,930 £ 470,930

Companies near to E.F.GUTHRIE ltd.

Information about the Private Limited Company E.F.GUTHRIE 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: 2016.04.20. Reload the data