About

Registered Number: 00658766
Date of Incorporation: 10/05/1960 (64 years and 11 months ago)
Company Status: Active
Registered Address: The Pyewipe Inn, Saxilby Road, Lincoln, LN1 2BG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.