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PETER GUY LIMITED

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

Company details

HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT

PETER GUY LIMITED on the map

Company type: Private Limited Company
Company number: 00818430
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.05.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MS NICOLA TONI GUY
Form type: AP03
Date: 2016.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 5 CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RW
Form type: AD01
Date: 2016.05.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA GUY
Form type: TM02
Date: 2015.05.18
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM GUY / 21/05/2010
Form type: CH01
Date: 2010.05.21
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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GBP IC 10000/2000, 08/04/09, GBP SR [email protected]=8000
Form type: 169
Date: 2009.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED MRS ANGELA JANE GUY
Form type: 288a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GUY
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE GUY
Form type: 288b
Date: 2009.04.28
£2.95
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ALTER ARTICLES 23/03/2009
Form type: RES01
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, THE OLD POST OFFICE WROXETER, SHREWSBURY, SHROPSHIRE, SY5 6PH, UK
Form type: 287
Date: 2009.03.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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AD 23/04/08, GBP SI [email protected]=2000, GBP IC 8000/10000
Form type: 88(2)
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, THE OLD POST OFFICE, WROXETER, NR. SHREWSBURY, SALOP, SY5 6PH
Form type: 287
Date: 2008.05.15
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DIRECTOR APPOINTED BRUCE WILLIAM GUY
Form type: 288a
Date: 2008.04.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26

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Company directors and board members:

NICOLA TONI GUY (current)
Secretary, 2016.05.01
32 PORTHILL GARDENS , SHREWSBURY
SY3 8SQ
BRUCE WILLIAM GUY (current)
Director, FINANCIAL PLANNER, 2008.04.23
WOODEND WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
ANGELA JANE GUY (resigned)
Secretary, COMPANY SECRETARY, 2009.04.09 - 2015.05.18
WOODEND WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
UK
ANNE MARGARET GUY (resigned)
Secretary, 2004.07.06 - 2009.04.08
THE OLD POST OFFICE WROXETER , SHREWSBURY
SY5 6PH, SHROPSHIRE
PETER JOHN GUY (resigned)
Secretary, 1992.05.22 - 2004.07.05
THE OLD POST OFFICE WROXETER , SHREWSBURY
SY5 6PH, SALOP
BRUCE GUY (resigned)
Director, CLOTHING MANUFACTURER, 1992.05.22 - 2004.07.05
THE OLD POST OFFICE WROXETER , SHREWSBURY
SY5 6PH, SALOP
PETER JOHN GUY (resigned)
Director, FINANCIAL ADVISOR AND CLOTHING MANUFACTURER, 1992.05.22 - 2009.04.08
THE OLD POST OFFICE WROXETER , SHREWSBURY
SY5 6PH, SALOP

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Information about the Private Limited Company PETER GUY 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: 2016.06.07. Reload the data