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GUILD 750 LIMITED

Learn more about GUILD 750 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIME HOUSE, 2A HONEYCROFT HILL, UXBRIDGE, MIDDLESEX, UB10 9NH

GUILD 750 LIMITED on the map

Company type: Private Limited Company
Company number: 00475368
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.25
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 36288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.18
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2014.08.11
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 2A HONEYCROFT HILL, UXBRIDGE, MIDDLESEX, UB10 9NH
Form type: AD01
Date: 2012.04.24
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY APPOINTED MR STEPHEN BARRIE CORNWALL
Form type: AP03
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY HAROLD HARDING
Form type: TM02
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/11
Form type: AA
Date: 2011.09.09
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10
Form type: AA
Date: 2010.10.06
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN MARTIN HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYDEN HARCOURT HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD MICHAEL DENTON HARDING / 09/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.09.01
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COMPANY NAME CHANGED F.HINDS (WESTERN) LIMITED, CERTIFICATE ISSUED ON 24/06/09
Form type: CERTNM
Date: 2009.06.24
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 24 PARK ROAD, UXBRIDGE, MIDDX, UB8 1NH
Form type: 287
Date: 2009.05.14
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.12.29

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Company directors and board members:

STEPHEN BARRIE CORNWALL (current)
Secretary, 2011.09.05
TIME HOUSE 2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
ANDREW FRANK HINDS (current)
Director, JEWELLER, 1991.12.24
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
DAVID ROYDEN HARCOURT HINDS (current)
Director, JEWELLER, 1991.12.24
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
ERIC GEORGE HINDS (current)
Director, JEWELLER, 2002.04.19
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
NEIL ALEXANDER HINDS (current)
Director, CHARTERED SURVEYOR, 1991.12.24
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
ROYDEN MARTIN HINDS (current)
Director, JEWELLER, 2002.04.19
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
HAROLD MICHAEL DENTON HARDING (resigned)
Secretary, 1991.12.24 - 2011.08.31
2A HONEYCROFT HILL , UXBRIDGE
UB10 9NH, MIDDLESEX
WENDY ROWENA DURRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
10 HEDGESIDE ROAD , NORTHWOOD
HA6 2NX, MIDDLESEX
EDWARD FRANCIS HINDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
ST BRIDES COTTAGE CARROW HILL ST BRIDES NETHERWENT MAGOR , NEWPORT
NP6 3AU, MONMOUTHSHIRE
ERIC GEORGE HINDS (resigned)
Director, JEWELLER, 1991.12.24 - 2002.04.15
LITTLE WETHERS SANDY LANE , NORTHWOOD
HA6 3HA, MIDDLESEX
ROYDEN MARTIN HINDS (resigned)
Director, JEWELLER, 1991.12.24 - 2002.04.15
INVERMERE 7 PARK CLOSE , RICKMANSWORTH
WD3 1QH, HERTFORDSHIRE
STEPHEN GEORGE HINDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
FLEXMORE HOUSE HILL FARM LANE , CHALFONT ST GILES
HP8 4NT, BUCKINGHAMSHIRE
PENELOPE JANE SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
BISHAM COTTAGE BISHAM VILLAGE BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE

Companies near to GUILD 750 ltd.

Information about the Private Limited Company GUILD 750 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: 2016.05.10. Reload the data