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GUTTRIDGE LIMITED

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

Company details

WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UU

GUTTRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00731549
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.01
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.23
BARCLAYS BANK PLC
- Outstanding on 2014.03.01

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 9822
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOTT
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED MRS LEONIE JAYNE FEARN
Form type: AP01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GUTTRIDGE
Form type: TM01
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007315490014
Form type: MR01
Date: 2014.03.01
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DENISE GUTTRIDGE / 25/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID GUTTRIDGE / 25/01/2013
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / STUART PETER SPRATT / 25/01/2013
Form type: CH03
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES01
Document description: ADOPT ARTICLES 04/07/2012
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED MR PAUL GOTT
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2011.05.06
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID GUTTRIDGE / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR APPOINTED MR NAZRUL TALUKDAR
Form type: AP01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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06/01/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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COMPANY NAME CHANGED, GUTTRIDGE SERVICES LIMITED, CERTIFICATE ISSUED ON 14/03/07
Form type: CERTNM
Date: 2007.03.14
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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AD 13/04/06---------, £ SI [email protected]=900, £ IC 8922/9822
Form type: 88(2)R
Date: 2006.05.11
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NC INC ALREADY ADJUSTED, 13/04/06
Form type: 123
Date: 2006.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: RES04
Document description: £ NC 14000/15000
Document type: ANNOTATION
Date: 2006.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04

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Company directors and board members:

STUART PETER SPRATT (current)
Secretary, 1999.01.01
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
LEONIE JAYNE FEARN (current)
Director, SOLICITOR, 2014.06.01
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
PETER DAVID GUTTRIDGE (current)
Director, CHAIRMAN, 1992.01.06
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
NAZRUL TALUKDAR (current)
Director, MANAGING DIRECTOR, 2010.11.22
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
BARBARA MARY GUTTRIDGE (resigned)
Secretary, 1992.01.06 - 1999.01.01
HOME FARM CARLBY , STAMFORD
PE9 4LX, LINCOLNSHIRE
KEITH EDWARD DEAR (resigned)
Director, SALES DIRECTOR, 2007.07.02 - 2007.10.29
14 WINCHESTER CLOSE , BANBURY
OX16 4FP, OXFORDSHIRE
PAUL GOTT (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.08.01 - 2015.10.19
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
BARBARA MARY GUTTRIDGE (resigned)
Director, 1992.01.06 - 1999.01.01
HOME FARM CARLBY , STAMFORD
PE9 4LX, LINCOLNSHIRE
YVONNE DENISE GUTTRIDGE (resigned)
Director, 1992.01.06 - 2014.03.31
WARDENTREE PARK PINCHBECK , SPALDING
PE11 3UU, LINCOLNSHIRE
PETER FREDERICK LAMBERT (resigned)
Director, 1997.10.01 - 2007.07.02
SAMEN CHESBOULE LANE GOSBERTON RISEGATE , SPALDING
PE11 4EU, LINCOLNSHIRE
ALAN THOMPSON (resigned)
Director, NONE, 2003.11.19 - 2011.04.20
16A BROAD WALK , BUXTON
SK17 6JR, DERBYSHIRE

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Information about the Private Limited Company GUTTRIDGE 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: 2016.05.31. Reload the data