Guild Ventures Ltd was founded on 13 September 1995 and are based in Chorley in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed as Kelleher, Anne, Patel, Joanne, Stott, Stjohn, Timms, Fiona Christine, Williams, Joanne Fleur.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLEHER, Anne | 26 August 2015 | - | 1 |
| PATEL, Joanne | 05 February 2015 | 26 August 2015 | 1 |
| STOTT, Stjohn | 13 September 1995 | 27 October 1995 | 1 |
| TIMMS, Fiona Christine | 06 August 1997 | 26 May 1999 | 1 |
| WILLIAMS, Joanne Fleur | 01 April 1996 | 09 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 July 2020 | |
| CH01 - Change of particulars for director | 10 December 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 26 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AP03 - Appointment of secretary | 05 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 February 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| MR04 - N/A | 29 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2009 | |
| RESOLUTIONS - N/A | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 March 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 27 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 395 - Particulars of a mortgage or charge | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1996 | |
| 288 - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1996 | |
| MEM/ARTS - N/A | 11 February 1996 | |
| 288 - N/A | 18 September 1995 | |
| NEWINC - New incorporation documents | 13 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2009 | Fully Satisfied |
N/A |
| Supplemental share charge | 31 May 2001 | Fully Satisfied |
N/A |
| Share charge | 18 March 1998 | Fully Satisfied |
N/A |
| Share charge | 25 February 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 29 March 1996 | Fully Satisfied |
N/A |
