About

Registered Number: 00329760
Date of Incorporation: 14/07/1937 (86 years and 9 months ago)
Company Status: Active
Registered Address: 641, Southchurch Road,, Southend-On-Sea,, Essex, SS1 2PN

 

Founded in 1937, F.P. Guiver & Sons Ltd have registered office in Essex, it has a status of "Active". There are 3 directors listed as Guiver, Linda Mary, Guiver, Stephen John, Reynolds, Craig David for this company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUIVER, Linda Mary N/A - 1
GUIVER, Stephen John N/A - 1
REYNOLDS, Craig David 01 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH03 - Change of particulars for secretary 19 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 May 2009
395 - Particulars of a mortgage or charge 31 March 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 04 July 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 20 May 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 23 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 29 September 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
288 - N/A 03 November 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
288 - N/A 11 July 1986
MISC - Miscellaneous document 14 July 1937

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.