Having been setup in 1960, 26 Guildhall Street Ltd has its registered office in Lincoln, it's status is listed as "Active". We don't know the number of employees at the company. Pickles, Sarah, Gardiner, Frances Mary, Pickles, Sara Amanda, Roe, David John, Haigh, Janet Mary, Haigh, David Ernest, Roe, Harold Sydney are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDINER, Frances Mary | N/A | - | 1 |
PICKLES, Sara Amanda | 16 March 2012 | - | 1 |
ROE, David John | 02 January 2020 | - | 1 |
HAIGH, David Ernest | N/A | 28 July 2002 | 1 |
ROE, Harold Sydney | N/A | 29 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKLES, Sarah | 09 March 2015 | - | 1 |
HAIGH, Janet Mary | 22 August 2002 | 09 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
TM01 - Termination of appointment of director | 04 February 2020 | |
AA - Annual Accounts | 04 July 2019 | |
AP01 - Appointment of director | 25 June 2019 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
CS01 - N/A | 29 May 2019 | |
PSC01 - N/A | 29 May 2019 | |
PSC07 - N/A | 29 May 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
PSC01 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP03 - Appointment of secretary | 10 March 2015 | |
TM02 - Termination of appointment of secretary | 10 March 2015 | |
AD01 - Change of registered office address | 10 March 2015 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH01 - Change of particulars for director | 18 September 2012 | |
AA - Annual Accounts | 28 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AP01 - Appointment of director | 04 July 2012 | |
AP01 - Appointment of director | 04 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 27 July 2003 | |
AA - Annual Accounts | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 10 December 2001 | |
395 - Particulars of a mortgage or charge | 08 September 2001 | |
363s - Annual Return | 20 July 2001 | |
395 - Particulars of a mortgage or charge | 16 May 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 11 June 1999 | |
287 - Change in situation or address of Registered Office | 11 March 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 12 April 1996 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 31 January 1995 | |
288 - N/A | 31 January 1995 | |
AUD - Auditor's letter of resignation | 10 January 1995 | |
395 - Particulars of a mortgage or charge | 04 July 1994 | |
363a - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 05 April 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363a - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 26 May 1992 | |
363b - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 01 March 1991 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
AA - Annual Accounts | 03 May 1990 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 26 April 1989 | |
363 - Annual Return | 18 October 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 04 June 1987 | |
AA - Annual Accounts | 04 June 1987 | |
AA - Annual Accounts | 02 July 1986 | |
AA - Annual Accounts | 23 June 1984 | |
363 - Annual Return | 26 March 1983 | |
NEWINC - New incorporation documents | 10 May 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 September 2001 | Outstanding |
N/A |
Legal charge | 11 May 2001 | Outstanding |
N/A |
Legal mortgage | 24 June 1994 | Outstanding |
N/A |
Legal mortgage | 25 March 1993 | Outstanding |
N/A |
Legal mortgage | 08 June 1990 | Outstanding |
N/A |