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GUEST'S SHOE SERVICES LIMITED

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

Company details

1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

GUEST'S SHOE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00679959
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.10.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK GUEST / 11/07/2014
Form type: CH01
Date: 2014.07.16
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SECRETARY'S CHANGE OF PARTICULARS / JENNY RICKWOOD / 11/07/2014
Form type: CH03
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE NORTH, LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: AD01
Date: 2013.03.07
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK GUEST / 11/07/2011
Form type: CH01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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APPOINTMENT TERMINATED SECRETARY EDNA GUEST
Form type: 288b
Date: 2009.07.30
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SECRETARY APPOINTED JENNY RICKWOOD
Form type: 288a
Date: 2009.07.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, C/O BREBNER ALLEN & TRAPP, 3RD FLOOR, ROYAL VICTORIA HOUSE, 51-55 THE PANTILES, TUNBRIDGE WELLS,KENT, TN2 5TD
Form type: 287
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, 17 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AE
Form type: 287
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, 103 MOUNT PLEASANT RD, TONBRIDGE WELLS, KENT, TN1 1QG
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23

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Company directors and board members:

JENNY RICKWOOD (current)
Secretary, 2009.07.10
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
IAN FREDERICK GUEST (current)
Director, SHOE REPAIRER, 1991.09.13
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
EDNA DOROTHY GUEST (resigned)
Secretary, COMPANY SECRETARY, 1996.08.01 - 2009.07.10
5 HIGH STREET , CROWBOROUGH
TN6 2QA, EAST SUSSEX
THOMAS FREDERICK GUEST (resigned)
Secretary, 1991.09.13 - 1996.08.01
5 HIGH STREET , CROWBOROUGH
TN6 2QA, EAST SUSSEX
THOMAS FREDERICK GUEST (resigned)
Director, SHOE REPAIRER, 1991.09.13 - 1992.01.27
5 HIGH STREET , CROWBOROUGH
TN6 2QA, EAST SUSSEX

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Information about the Private Limited Company GUEST'S SHOE SERVICES 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: 2016.05.26. Reload the data