0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITISH GUIDE RAILS LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

BRITISH GUIDE RAILS LIMITED on the map

Company type: Private Limited Company
Company number: 00433422
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BRITISH GUIDE RAILS LIMITED is a Private Limited Company, registration number 00433422, established in United Kingdom on the 17. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on 30 MILLBANK, LONDON, SW1P 4WY. Business of the company BRITISH GUIDE RAILS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company BRITISH GUIDE RAILS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17

List of company documents:

buy all documents
Find out more information about BRITISH GUIDE RAILS LIMITED. Our website makes it possible to view other available documents related to BRITISH GUIDE RAILS 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.
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 300000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 13/12/2013
Form type: CH02
Date: 2013.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
Add to cart
DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
Add to cart
ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.12
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.02.18
£2.95
Add to cart
DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.02.18
£2.95
Add to cart
SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.13
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.28
£2.95
Add to cart
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
Add to cart
AT LEAST 1 DIRECTOR 14/12/98
Form type: ORES13
Date: 1999.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
Add to cart
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.17
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 27/03/98
Form type: SRES03
Date: 1998.04.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 1998.02.26
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
JOHN SHIELDS BROCK (resigned)
Secretary, 1991.12.05 - 1995.03.14
2 SPARROW CLOSE , WEDNESBURY
WS10 9QJ, WEST MIDLANDS
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1995.03.14 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1998.12.14
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
BRIAN GEORGE BURTENSHAW (resigned)
Director, 1991.12.05 - 1993.02.17
WYKHAM 15 COLLETTS GREEN ROAD POWICK , WORCESTER
WR2 4SB
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1998.12.14
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
IAN TALBOT CHADWICK (resigned)
Director, 1991.05.01 - 1992.04.10
8 THE SPINNEY CUDDINGTON , NORTHWICH
CW8 2UH, CHESHIRE
BARRIE CHEETHAM (resigned)
Director, 1992.04.10 - 1995.02.20
67 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
HARRY JAMES WILLIAM DODD (resigned)
Director, 1991.05.01 - 1992.04.10
15 ASH HILL , WOLVERHAMPTON
WV3 9DR, WEST MIDLANDS
MICHAEL GRIMBLE (resigned)
Director, MANAGER, 1992.04.10 - 1995.02.20
50 HIGH STREET YADDLETHORPE , SCUNTHORPE
DN17 2RE, SOUTH HUMBERSIDE
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY

Companies near to BRITISH GUIDE RAILS ltd.

Information about the Private Limited Company BRITISH GUIDE RAILS 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: 2016.05.04. Reload the data