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GUILDA LIMITED

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

Company details

CROW GREEN FARM DAYS LANE, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SL

GUILDA LIMITED on the map

Company type: Private Limited Company
Company number: 01045840
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2015.06.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2015.06.19

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.24
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 24500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010458400007
Form type: MR01
Date: 2015.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010458400006
Form type: MR01
Date: 2015.06.19
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 28-30 THE BROADWAY, WICKFORD, ESSEX, SS11 7AA
Form type: AD01
Date: 2014.04.24
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JG
Form type: AD01
Date: 2013.08.27
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24/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.30
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.12
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07

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Company directors and board members:

KAREN PAULA JOPSON (current)
Secretary, 2006.06.05
CROW GREEN FARM DAYS LANE , BRENTWOOD
CM15 9SL, ESSEX
JASON BARRY JOPSON (current)
Director, BUILDER, 2006.06.05
CROW GREEN FARM DAYS LANE , BRENTWOOD
CM15 9SL, ESSEX
JAMES CARGILL SWANKIE (resigned)
Secretary, 1991.10.24 - 2006.06.05
LILLIBET SHELLEY ROAD HUTTON , BRENTWOOD
CM13 2SF, ESSEX
DAPHNE BLANCHE SAINSBURY SWANKIE (resigned)
Director, SECRETARY, 1991.10.24 - 2006.06.05
LILLIBET SHELLEY ROAD HUTTON , BRENTWOOD
CM13 2SF, ESSEX
JAMES CARGILL SWANKIE (resigned)
Director, BUILDER, 1991.10.24 - 2006.06.05
LILLIBET SHELLEY ROAD HUTTON , BRENTWOOD
CM13 2SF, ESSEX
Date 2013.11.30
Fixed Assets £ 618,406
Tangible Fixed Assets £ 618,406
Current Assets £ 56,863
Tangible Fixed Assets Depreciation £ 2,650
Debtors £ 24,944
Shareholder Funds £ 121,103
Profit Loss Account Reserve £ 96,603
Called Up Share Capital £ 24,500
Net Assets Liabilities Including Pension Asset Liability £ 121,103
Total Assets Less Current Liabilities £ 274,033
Net Current Assets Liabilities £ 344,373
Creditors Due Within One Year £ 401,236
Cash Bank In Hand £ 21,205
Stocks Inventory £ 10,714
Share Capital Allotted Called Up Paid £ 24,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 24,500
Tangible Fixed Assets Additions £ 1,095
Tangible Fixed Assets Cost Or Valuation £ 620,884
Tangible Fixed Assets Depreciation Charged In Period £ 1,267
Creditors Due After One Year £ 152,930
Accruals Deferred Income £ 4,800

Companies near to GUILDA ltd.

Information about the Private Limited Company GUILDA 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: 2016.07.21. Reload the data