Active
Company Information for THE GUTHRIE CORPORATION LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA,
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Company Registration Number
00840899
Private Limited Company
Active |
Company Name | |
---|---|
THE GUTHRIE CORPORATION LIMITED | |
Legal Registered Office | |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PA Other companies in W1U | |
Company Number | 00840899 | |
---|---|---|
Company ID Number | 00840899 | |
Date formed | 1965-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 10:03:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GUTHRIE CORPORATION LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
||
JENNIFER CHASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROOK |
Director | ||
MICHAEL ANDREW POWELL |
Director | ||
IAIN DAVID CAMERON SIMM |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
MARK HOAD |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ZILLAH WENDY STONE |
Director | ||
ANDREW RICHARD WOOD |
Director | ||
SARAH MARGARET SHAW |
Company Secretary | ||
SARAH MARGARET SHAW |
Director | ||
ADRIAN CHARLES MORRIS |
Director | ||
WILLIAM ANTHONY THOMPSON |
Director | ||
PHILIP ABBOTT SMITH |
Company Secretary | ||
PHILIP ABBOTT SMITH |
Director | ||
DAVID WILLIAM WHITAKER |
Director | ||
GEORGE ERIC HOWARD |
Director | ||
PETER EDWARD CLAPPISON |
Director | ||
IAN WILLIAMSON |
Director | ||
MARTIN DAVID HARRISON |
Director | ||
ALAN PHILIP HARDMAN |
Director | ||
JOHN GRANVILLE WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Active | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BBA FINANCE NO.2 LIMITED | Director | 2013-01-31 | CURRENT | 2000-11-30 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2013-01-31 | CURRENT | 2007-11-01 | Active | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2013-01-31 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2013-01-31 | CURRENT | 2004-07-07 | Liquidation | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2018-07-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2018-06-27 | CURRENT | 2012-03-22 | Active | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Liquidation | |
BBA FINANCE | Director | 2018-04-09 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2018-04-09 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1920-02-25 | Active | |
BBA FINANCIAL SERVICES | Director | 2018-04-09 | CURRENT | 1982-11-29 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2018-04-09 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2018-04-09 | CURRENT | 2007-11-01 | Active | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1910-03-18 | Liquidation | |
BBA FINANCE NO.1 | Director | 2018-04-09 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2018-04-09 | CURRENT | 2004-07-07 | Liquidation | |
FROTHGUN (SA) LIMITED | Director | 2018-04-06 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2006-08-15 | Active | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2018-04-06 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2018-04-06 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2018-04-06 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2018-04-06 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2018-04-06 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2018-04-06 | CURRENT | 1987-08-26 | Liquidation | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2018-04-06 | CURRENT | 1990-03-01 | Active | |
CSE AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-17 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2000-08-21 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2018-04-06 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2018-04-06 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2018-04-06 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2018-04-06 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2018-04-06 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2018-04-06 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2018-04-06 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2018-04-06 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2018-04-06 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2018-04-06 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2018-04-06 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2018-04-06 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2018-04-06 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2018-04-06 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2018-04-06 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2018-04-06 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2018-04-06 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-06-08 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2018-04-06 | CURRENT | 1965-04-01 | Liquidation | |
SYNTERIALS LIMITED | Director | 2018-04-06 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2018-04-06 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2018-04-06 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2018-04-06 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 11/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.000001 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD | |
CH01 | Director's details changed for Jennifer Chase on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 215962462.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 215962462.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 215962462.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM | |
AP01 | DIRECTOR APPOINTED DAVID CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 215962462.5 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 215962462.5 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008408990001 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | GBP NC 253000000/415962462.50 26/08/2008 | |
123 | NC INC ALREADY ADJUSTED 26/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 26/08/08 GBP SI 712972164@0.25=178243041 GBP IC 183719421.5/361962462.5 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH SHAW | |
288a | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | |
288a | DIRECTOR APPOINTED MARK HOAD | |
288a | DIRECTOR APPOINTED ZILLAH WENDY STONE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
122 | £ IC 183719421/37719421 13/01/03 £ SR 146000000@1=146000000 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 70 FLEET STREET LONDON EC4Y 1EU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BBA AVIATION SCOTTISH LIMITED PARTNERSHIP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GUTHRIE CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE GUTHRIE CORPORATION LIMITED are:
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