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THE GUTHRIE CORPORATION LIMITED

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

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

THE GUTHRIE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00840899
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BBA AVIATION SCOTTISH LIMITED PARTNERSHIP
- Outstanding on 2014.03.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM
Form type: TM01
Date: 2016.06.01
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DIRECTOR APPOINTED DAVID CROOK
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
Form type: TM01
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 215962462.5
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2014.07.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPROVE TERMS OF SHARE CHARGE AND CHANGE IN LAW DEED 27/03/2014
Form type: RES13
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008408990001
Form type: MR01
Date: 2014.03.31
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.12
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH SHAW
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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AD 26/08/08, GBP SI [email protected]=178243041, GBP IC 183719421.5/361962462.5
Form type: 88(2)
Date: 2008.09.18
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GBP NC 253000000/415962462.50, 26/08/2008
Form type: RES04
Date: 2008.09.18
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NC INC ALREADY ADJUSTED 26/08/08
Form type: 123
Date: 2008.09.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH SHAW
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED MARK HOAD
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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£ IC 183719421/37719421, 13/01/03, £ SR [email protected]=146000000
Form type: 122
Date: 2003.02.08

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
DAVID CROOK (current)
Director, ACCOUNTANT, 2016.06.01
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1990.06.30 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
PETER EDWARD CLAPPISON (resigned)
Director, 1990.06.30 - 1995.09.29
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
ALAN PHILIP HARDMAN (resigned)
Director, COMPANY SOLICITOR, 1994.11.15 - 1995.03.10
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
MARTIN DAVID HARRISON (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.04.28
4 LAITHEBANK DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 1PL, WEST YORKSHIRE
MARK HOAD (resigned)
Director, 2008.06.18 - 2014.06.30
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
GEORGE ERIC HOWARD (resigned)
Director, DIRECOT, 1993.12.31 - 1997.01.10
GRIMSHAW FARM WINDMILL LANE BRINDLE , CHORLEY
PR6 8NX, LANCASHIRE
ADRIAN CHARLES MORRIS (resigned)
Director, SOLICITOR, 1998.07.09 - 2002.01.11
5 PERMAIN CLOSE SHENLEY , RADLET
WD7 9DR, HERTFORDSHIRE
MICHAEL ANDREW POWELL (resigned)
Director, 2014.07.01 - 2016.06.01
105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
IAIN DAVID CAMERON SIMM (resigned)
Director, SOLICITOR, 2008.06.18 - 2016.05.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1994.11.15 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.06.18 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, SOLICITOR, 1994.11.15 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
DAVID WILLIAM WHITAKER (resigned)
Director, 1995.09.29 - 1997.04.02
1 POLLARD HALL OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 1PX, WEST YORKSHIRE
JOHN GRANVILLE WHITE (resigned)
Director, 1990.06.30 - 1993.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 1995.08.20
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINACE DIRECTOR, 2001.05.31 - 2010.04.27
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

Companies near to THE GUTHRIE CORPORATION ltd.

Information about the Private Limited Company THE GUTHRIE CORPORATION 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: 2016.06.08. Reload the data