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GUILFORD EUROPE LIMITED

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

Company details

COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ

GUILFORD EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00385595
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.16
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 14100002
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APPOINTMENT TERMINATED, SECRETARY OMAR SUAREZ
Form type: TM02
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR OMAR SUAREZ
Form type: TM01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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31/10/14 STATEMENT OF CAPITAL GBP 14100002
Form type: SH01
Date: 2015.05.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED ROBERT CHALDERS HOOPER
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS
Form type: TM01
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED MARTIN HENNINGSEN
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MARTIN HENNINGSEN
Form type: AP01
Date: 2013.07.10
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.15
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SURAEZ / 25/11/2011
Form type: CH01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / OMAR FERNANDO DUAREZ / 25/11/2011
Form type: CH03
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MR OMAR SURAEZ
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.07.02
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 09/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 08/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR APPOINTED CHAD BROOKS
Form type: AP01
Date: 2009.12.10
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SECRETARY APPOINTED OMAR FERNANDO DUAREZ
Form type: AP03
Date: 2009.12.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE
Form type: TM02
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN
Form type: 288b
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS
Form type: 288b
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.07
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DIRECTOR APPOINTED DAVID TURNER
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON
Form type: 288b
Date: 2009.02.23
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SECRETARY APPOINTED ROBERT JAMES RABONE
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY MARC BOURHIS
Form type: 288b
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED MARC L BOURHIS
Form type: 288a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20

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Company directors and board members:

MARTIN HENNINGSEN (current)
Director, ASSOCIATE GENERAL COUNSEL, 2013.06.20
COTES PARK , SOMERCOTES
DE55 4NJ, DERBYSHIRE
UK
ROBERT CHARLES HOOPER (current)
Director, CHARTERED ACCOUNTANT, 2013.06.20
COTES PARK SOMERCOTES , DERBYSHIRE
DE55 4NJ
MARC L BOURHIS (resigned)
Secretary, 2008.03.07 - 2008.12.08
1925 LUNAR LANE , WILMINGTON
NC 28405
USA
MICHAEL STEWART BROWN (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2008.05.29
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
KEITH JOHN COLLINGWOOD (resigned)
Secretary, 1990.12.31 - 1993.12.23
WOODCOTE MAIN STREET HARBY , MELTON MOWBRAY
LE14 4BN, LEICESTERSHIRE
ANTHONY GEOFFREY MILLINGTON (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1993.12.23 - 2007.01.01
26 MARLBOROUGH ROAD WOODTHORPE , NOTTINGHAM
NG5 4FG, NOTTINGHAMSHIRE
ROBERT JAMES RABONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.12.08 - 2009.07.31
17 SANDY LANE CODSALL , WOLVERHAMPTON
WV8 1EN, WEST MIDLANDS
OMAR FERNANDO SUAREZ (resigned)
Secretary, 2009.10.26 - 2015.07.01
COTES PARK LANE COTES PARK IND ESTATE SOMERCOTES , ALFRETON
DE55 4NJ, DERBYSHIRE
MARC L BOURHIS (resigned)
Director, CFO, 2007.01.01 - 2008.12.17
1925 LUNAR LANE , WILMINGTON
NC 28405
USA
CHAD BROOKS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.12 - 2013.06.20
1001 MILITARY CUTOFF ROAD SUITE 300 , WILMINGTON
28405, NC
KEITH JOHN COLLINGWOOD (resigned)
Director, 1993.04.20 - 1993.12.23
WOODCOTE MAIN STREET HARBY , MELTON MOWBRAY
LE14 4BN, LEICESTERSHIRE
ERNEST CUMMINS (resigned)
Director, 1990.12.31 - 2002.07.01
THORNCLIFFE 68 WHALLEY ROAD , BLACKBURN
BB1 9LF, LANCASHIRE
JOHN ALEXANDER EMRICH (resigned)
Director, PRESIDENT, 1993.04.20 - 2005.04.14
20 CARRIAGE HILL P O BOX 602 , MILLWOOD
NY10546, NEW YORK
USA
PETER RODERICK FOWKES (resigned)
Director, 1990.12.31 - 1991.08.31
182 HEANOR ROAD , ILKESTON
DE7 8TE, DERBYSHIRE
JOHN NORMAN GOLDSWORTHY (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1996.03.01
43 VICTORIA STREET , NEWARK
NG24 4UG, NOTTINGHAMSHIRE
GEORGE GREENBERG (resigned)
Director, 1990.12.31 - 1993.04.20
250 E 65TH STREET , NEW YORK
USA
CHARLES ALBERT HAYES (resigned)
Director, 1990.12.31 - 2002.07.22
3210 FORSYTH DRIVE GFREENSBORO NORTH CARLINA ,
FOREIGN
USA
BRYAN EDWIN LODDER (resigned)
Director, 1990.12.31 - 1991.06.29
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
ALAN ROBERTSON MACKINNON (resigned)
Director, 2001.04.03 - 2008.12.31
8 PANTERS PLACE MANSELL STREET , STRATFORD
ANTHONY GEOFFREY MILLINGTON (resigned)
Director, 1993.12.01 - 2007.01.01
26 MARLBOROUGH ROAD WOODTHORPE , NOTTINGHAM
NG5 4FG, NOTTINGHAMSHIRE
OMAR SUAREZ (resigned)
Director, FINANCIAL DIRECTOR, 2011.10.24 - 2015.07.01
COTES PARK SOMERCOTES , DERBYSHIRE
DE55 4NJ
DAVID TURNER (resigned)
Director, VP MANUFACTURING, 2009.02.01 - 2011.07.08
9 GREGORYS WAY , BELPER
DE56 0HS, DERBYSHIRE
SHANNON MARLOW WHITE (resigned)
Director, CEO, 2005.06.09 - 2011.10.20
52 PELICAN DRIVE , WRIGHTSVILLE BEACH
NC 28480
USA
ANTHONY JOSEPH WILSON (resigned)
Director, CHIEF EXECUTIVE, 1995.10.06 - 2001.04.03
FAT HILL FARM BOLTON BY BOWLAND , CLITHEROE
BB7 4PG, LANCASHIRE

Companies near to GUILFORD EUROPE ltd.

Information about the Private Limited Company GUILFORD EUROPE 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: 2016.04.29. Reload the data