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

26 GUILDHALL STREET LIMITED

Learn more about 26 GUILDHALL STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PYEWIPE INN, SAXILBY ROAD, LINCOLN, LN1 2BG

26 GUILDHALL STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00658766
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.10
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.08

List of company documents:

buy all documents
Find out more information about 26 GUILDHALL STREET LIMITED. Our website makes it possible to view other available documents related to 26 GUILDHALL STREET 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
24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
Add to cart
24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
Add to cart
SECRETARY APPOINTED MRS SARAH PICKLES
Form type: AP03
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANET HAIGH
Form type: TM02
Date: 2015.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 31 LODGE LANE, NETTLEHAM, LINCOLN, LN2 2RS
Form type: AD01
Date: 2015.03.10
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE GERMANY / 24/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA AMANDA PICKLES / 24/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE GERMANY / 24/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE GERMANY / 14/09/2012
Form type: CH01
Date: 2012.09.18
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GERMANY / 13/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
Add to cart
24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE GERMANY
Form type: AP01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARA AMANDA PICKLES
Form type: AP01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAROLD ROE
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HAIGH / 24/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY GARDINER / 24/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
Add to cart
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
Add to cart
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
Add to cart
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
Add to cart
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
Add to cart
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
Add to cart
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, C/O DE HAIGH ESQ, 26 GUILDHALL STREET, LINCOLN, LN1 1TR
Form type: 287
Date: 1999.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
£2.95
Add to cart
RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
Add to cart
RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.25
£2.95
Add to cart
RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.12

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:

SARAH PICKLES (current)
Secretary, 2015.03.09
THE PYEWIPE INN SAXILBY ROAD , LINCOLN
LN1 2BG
ENGLAND
FRANCES MARY GARDINER (current)
Director, 1992.05.24
12 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BG, NOTTINGHAMSHIRE
CAROLINE JANE GERMANY (current)
Director, COMPANY DIRECTOR, 2012.03.16
KNAPTHORPE LODGE KNAPTHORPE CAUNTON , NEWARK
NG23 6AZ, NOTTINGHAMSHIRE
ENGLAND
JANET MARY HAIGH (current)
Director, COMPANY DIRECTOR, 2002.08.22
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
SARA AMANDA PICKLES (current)
Director, RESTAURANT/PUBLICAN, 2012.03.16
THE PYEWIPE SAXILBY ROAD , LINCOLN
LN1 2BG
ENGLAND
PETER JOHN ROE (current)
Director, FARMER, 1992.05.24
MANOR FARM HYKEHAM ROAD , LINCOLN
LN6 8AP, LINCOLNSHIRE
DAVID ERNEST HAIGH (resigned)
Secretary, 1992.05.24 - 2002.07.28
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
JANET MARY HAIGH (resigned)
Secretary, COMPANY DIRECTOR, 2002.08.22 - 2015.03.09
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
DAVID ERNEST HAIGH (resigned)
Director, RETIRED, 1992.05.24 - 2002.07.28
31 LODGE LANE NETTLEHAM , LINCOLN
LN2 2RS, LINCOLNSHIRE
HAROLD SYDNEY ROE (resigned)
Director, FARMER, 1992.05.24 - 2011.11.29
ROE HOUSE BOUNDARY LANE SOUTH HYKEHAM , LINCOLN
LN6 9NQ, LINCOLNSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 1,042,507 - 8.86 % £ 1,143,915
Tangible Fixed Assets £ 1,042,507 - 8.86 % £ 1,143,915
Current Assets £ 175,108 + 49.97 % £ 116,761
Tangible Fixed Assets Depreciation £ 1,077 + 0.28 % £ 1,074
Debtors £ 5,201 + 59.74 % £ 3,256
Shareholder Funds £ 1,181,416 - 3.54 % £ 1,224,802
Profit Loss Account Reserve £ 437,097 - 9.03 % £ 480,483
Revaluation Reserve £ 742,319 £ 742,319
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,181,416 - 3.54 % £ 1,224,802
Total Assets Less Current Liabilities £ 1,181,416 - 3.54 % £ 1,224,802
Net Current Assets Liabilities £ 138,909 + 71.73 % £ 80,887
Creditors Due Within One Year £ 36,199 + 0.91 % £ 35,874
Cash Bank In Hand £ 169,907 + 49.69 % £ 113,505
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,043,584 - 8.86 % £ 1,144,989

Companies near to 26 GUILDHALL STREET ltd.

Information about the Private Limited Company 26 GUILDHALL STREET 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: 2016.11.02. Reload the data