About

Registered Number: 02321528
Date of Incorporation: 25/11/1988 (32 years and 10 months ago)
Company Status: Active
Registered Address: Hogleys House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU

 

Guildford Marine Company Ltd was established in 1988, it's status is listed as "Active". Granger, Denise Wendy, Marshall, Geoffrey Alan, Marshall, Philip John are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANGER, Denise Wendy 01 October 1992 - 1
MARSHALL, Geoffrey Alan N/A 01 October 1992 1
MARSHALL, Philip John N/A 01 October 1992 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 22 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 19 January 2016
AD01 - Change of registered office address 22 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 10 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 March 2008
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
353 - Register of members 23 January 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 21 February 1997
395 - Particulars of a mortgage or charge 31 January 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 09 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
RESOLUTIONS - N/A 17 May 1994
RESOLUTIONS - N/A 17 May 1994
RESOLUTIONS - N/A 17 May 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 12 January 1993
CERTNM - Change of name certificate 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
287 - Change in situation or address of Registered Office 02 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1992
AA - Annual Accounts 04 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 03 March 1991
363a - Annual Return 03 March 1991
288 - N/A 21 February 1991
RESOLUTIONS - N/A 27 April 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 July 1989
PUC 2 - N/A 04 April 1989
287 - Change in situation or address of Registered Office 10 March 1989
288 - N/A 10 March 1989
288 - N/A 10 March 1989
288 - N/A 10 March 1989
MEM/ARTS - N/A 28 February 1989
RESOLUTIONS - N/A 23 February 1989
RESOLUTIONS - N/A 23 February 1989
123 - Notice of increase in nominal capital 23 February 1989
CERTNM - Change of name certificate 22 February 1989
RESOLUTIONS - N/A 17 February 1989
RESOLUTIONS - N/A 17 February 1989
NEWINC - New incorporation documents 25 November 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.