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

GUINNESS OVERSEAS LIMITED

Learn more about GUINNESS OVERSEAS 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 OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00778398
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.24
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

buy all documents
Find out more information about GUINNESS OVERSEAS LIMITED. Our website makes it possible to view other available documents related to GUINNESS OVERSEAS 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
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
Add to cart
SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
£2.95
Add to cart
13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED VINAYKANT GORHANDAS TANNA
Form type: AP01
Date: 2015.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL
Form type: TM01
Date: 2015.07.29
£2.95
Add to cart
DIRECTOR APPOINTED DAVID FREDERICK HARLOCK
Form type: AP01
Date: 2015.04.10
£2.95
Add to cart
DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2015.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR. RAVI RAJAGOPAL
Form type: AP01
Date: 2015.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
£2.95
Add to cart
13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
£2.95
Add to cart
13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
£2.95
Add to cart
ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
£2.95
Add to cart
SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAZQUEZ
Form type: TM01
Date: 2011.09.09
£2.95
Add to cart
13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
Form type: TM01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BODO BLAZQUEZ / 01/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
Add to cart
13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART FLETCHER / 13/10/2008
Form type: 288c
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10

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:

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
SHARON LYNNETTE FENNESSY (current)
Director, GROUP TREASURER, 2015.04.09
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID FREDERICK HARLOCK (current)
Director, GENERAL COUNSEL, 2015.04.09
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, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
VINAYKANT GORHANDAS TANNA (current)
Director, HEAD OF BUSINESS DEVELOPMENT, 2015.07.30
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL MARTIN FORSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 1998.01.26
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
JOHN JAMES NICHOLLS (resigned)
Secretary, 2001.10.31 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SHARON MARIA ELIZABETH ODONOVAN (resigned)
Secretary, COMPANY SECRETARY, 1998.01.26 - 2001.10.31
89 FENMAN GARDENS , GOODMAYES
IG3 9TP, ESSEX
MARK DAVID PETERS (resigned)
Secretary, 1991.08.13 - 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
NICHOLAS BODO BLAZQUEZ (resigned)
Director, COMPANY DIRECTOR, 2005.08.09 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
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, 2005.08.09 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JAMES FREDERICK CARSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1994.06.30
ORCHARD HOUSE HAW LANE , BLEDLOW RIDGE
HP14 4JJ, BUCKINGHAMSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.09 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NICHOLAS TOBY FELL (resigned)
Director, MARKETING DIRECTOR, 1997.09.08 - 1999.07.30
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
STUART ROBERT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1999.07.30 - 2010.12.01
HARWOOD 35 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKS
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.08.09 - 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
PAUL GILHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1992.11.30
71 CROWN ROAD , TWICKENHAM
TW1 3EJ, MIDDLESEX
DAVID HERBERT CAMPBELL HAMPSHIRE (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2005.08.09
PINE COTTAGE STOKE WOOD STOKE POGES , BUCKINGHAMSHIRE
SL2 4AU
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 1997.09.26 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
THORSTEN KNOPP (resigned)
Director, FINANCE DIRECTOR, 2006.05.26 - 2007.01.19
14 BRIARDALE GARDENS , LONDON
NW3 7PP
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.08.09 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.05.26 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.05.26 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RAVI RAJAGOPAL (resigned)
Director, 2015.04.09 - 2015.07.20
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ

Companies near to GUINNESS OVERSEAS ltd.

Information about the Private Limited Company GUINNESS OVERSEAS 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: 2016.06.04. Reload the data