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GUINNESS LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

GUINNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00510607
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.16
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11060 - Manufacture of malt

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MRS RICHELLE THERESE TWOMEY
Form type: AP01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN PURSELL
Form type: TM01
Date: 2015.11.16
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1156100000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2014.07.15
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2014.06.27
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOHN WILLIAM PURSELL
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.12.13
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOSNELL
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
Form type: TM01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GOSNELL / 01/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.10.29
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FLETCHER / 13/10/2008
Form type: 288c
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.09
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RICHELLE THERESE TWOMEY (current)
Director, MANAGER, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
BRIAN BEANLAND (resigned)
Secretary, 1992.06.19 - 1996.01.16
AMBERLEY CLUMPS ROAD, LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
PAUL MARTIN FORSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 1998.01.26
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
RAYMOND JAMES JOY (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.01 - 2001.12.07
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JOHN JAMES NICHOLLS (resigned)
Secretary, 2001.12.07 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SHARON MARIA ELIZABETH ODONOVAN (resigned)
Secretary, COMPANY SECRETARY, 1998.01.26 - 1999.03.01
95 MANOR ROAD , CHIGWELL
IG7 5PN, ESSEX
MARK DAVID PETERS (resigned)
Secretary, 1996.01.17 - 1997.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1996.06.28
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2001.12.07 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.05 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
STEPHEN DANDO (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.07.01 - 2001.06.10
52 CLARENDON DRIVE , LONDON
SW15 1AH
JOHN DANIEL SYDNEY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.12.22
40 ABINGER AVENUE , CHEAM
SM2 7LJ, SURREY
NICHOLAS TOBY FELL (resigned)
Director, MARKETING DIRECTOR, 1996.09.11 - 2001.06.29
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
STUART ROBERT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.09.01
WOODLANDS GRANGE GARDENS, FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
STUART ROBERT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2010.12.01
HARWOOD 35 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKS
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID PETER GOSNELL (resigned)
Director, 2003.01.20 - 2011.02.11
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANTHONY ARMITAGE GREENER (resigned)
Director, COMPANY DIRECTOR, 1996.06.28 - 1998.09.16
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
DAVID HERBERT CAMPBELL HAMPSHIRE (resigned)
Director, COMPANY DIRECTOR, 1993.12.07 - 1995.12.22
PINE COTTAGE STOKE WOOD STOKE POGES , BUCKINGHAMSHIRE
SL2 4AU
JOHN FREDERICK HEARNDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1994.06.30
LYNCROFT CHICHESTER CLOSE , DORKING
RH4 1LP, SURREY
SHAUN PATRICK HOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1994.08.02 - 1995.12.18
34 COPPER BEECH ROAD GREENWICH , CONN 06830
U S A
MICHAEL JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1997.07.31
3 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
MICHAEL ARTHUR KAYSER (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1995.09.01
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
PETER WOODGATE LIPSCOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.12.31
STOKES HOUSE HAM STREET , RICHMOND
TW10 7HR, SURREY

Companies near to GUINNESS ltd.

Information about the Private Limited Company GUINNESS 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: 2016.05.13. Reload the data