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GUARANTEE LAUNDRIES LIMITED

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

Company details

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA

GUARANTEE LAUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00577410
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.23
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.30

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 79038
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 12/03/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH MADELINE FOOTE / 12/03/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TILLARD / 12/03/2015
Form type: CH01
Date: 2015.10.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY PETER WISHER
Form type: TM02
Date: 2015.10.14
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CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2015.10.14
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SAIL ADDRESS CHANGED FROM:, GUARANTEE LAUNDRIES LTD HARBOUR WAY, SHERBORNE, DORSET, DT9 4AW, UNITED KINGDOM
Form type: AD02
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH MADELINE FOOTE / 12/12/2014
Form type: CH01
Date: 2015.06.30
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DIRECTOR APPOINTED MR PETER SAVILLE WISHER
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MR ANDREW JOHN TILLARD
Form type: AP01
Date: 2015.04.21
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SECRETARY APPOINTED MR PETER SAVILLE WISHER
Form type: AP03
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR GERARD FIENNES
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWKINS
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY FAITH FOOTE
Form type: TM02
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER
Form type: TM01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.29
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN SWAN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS FAITH MADELINE FOOTE / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD IVOR FIENNES / 28/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 4TH FLOOR PORTWALL PLACE PORTWALL LANE, BRISTOL, BS1 6NA
Form type: 287
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN
Form type: 287
Date: 2008.03.03
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, MARSH HOUSE, 11 MARSH STREET, BRISTOL, BS1 4AQ
Form type: 287
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14

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Company directors and board members:

WILSONS (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2015.03.12
ALEXANDRA HOUSE ST JOHNS STREET , SALISBURY
SP1 2SB, WILTSHIRE
FAITH MADELINE FOOTE (current)
Director, 2001.07.02
MANOR COTTAGE KNOLE , LANGPORT
TA10 9JB, SOMERSET
ENGLAND
PETER NORMAN SWAN (current)
Director, 2000.03.28
24 MAPLE WAY , GILLINGHAM
SP8 4RR, DORSET
ANDREW JOHN TILLARD (current)
Director, 2015.03.12
LEA HILL BOWDEN HENSTRIDGE , TEMPLECOMBE
BA8 0PQ, SOMERSET
ENGLAND
PETER SAVILLE WISHER (current)
Director, 2015.03.12
MILLAND HOUSE 53 BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
ENGLAND
CECIL WILLIAM DIMPSEY (resigned)
Secretary, 1991.10.10 - 1997.09.24
ROTHESAY CRANEMOOR CLOSE , HIGHCLIFFE
BH23 5AP, DORSET
FAITH MADELINE FOOTE (resigned)
Secretary, 2004.03.31 - 2015.03.12
MOOR HOUSE PITT HILL LANE, MOORLYNCH , BRIDGWATER
TA7 9BT, SOMERSET
ELISABETH NAPIER (resigned)
Secretary, 1997.09.24 - 2004.03.31
PARK VIEW SOUTHOVER FRAMPTON , DORCHESTER
DT2 9NH, DORSET
PETER SAVILLE WISHER (resigned)
Secretary, 2015.03.12 - 2015.03.12
MILLAND HOUSE 53 BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
ENGLAND
JEREMY STEPHEN DAWKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 2015.03.12
OLD BROOK FARM HIGH STREET NETHER WALLOP , STOCKBRIDGE
SO20 8EZ, HANTS
GERARD IVOR FIENNES (resigned)
Director, CONSULTANT, 1993.12.30 - 2015.03.12
GREEN END TAPE LANE HURST , READING
RG10 0DP, BERKSHIRE
DAVID JOHN TUCKER (resigned)
Director, SOLICITOR, 1991.10.10 - 2015.03.12
6 ROBERT STREET , GLENELG
FOREIGN, SOUTH AUSTRALIA 5045
AUSTRALIA

Companies near to GUARANTEE LAUNDRIES ltd.

Information about the Private Limited Company GUARANTEE LAUNDRIES 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: 2016.05.18. Reload the data