About

Registered Number: 02445680
Date of Incorporation: 22/11/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Luccam House, Hockley Mill, Church Lane Twyford, Hampshire, SO21 1NT

 

Having been setup in 1989, Guion & Brown Ltd have registered office in Church Lane Twyford, it has a status of "Active". The companies director is listed as Anderson, Richard John at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDERSON, Richard John 21 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 27 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 15 July 2003
169 - Return by a company purchasing its own shares 14 August 2002
169 - Return by a company purchasing its own shares 14 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AA - Annual Accounts 04 September 2001
169 - Return by a company purchasing its own shares 04 July 2001
363s - Annual Return 03 May 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 18 December 1998
287 - Change in situation or address of Registered Office 08 July 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 02 September 1996
CERTNM - Change of name certificate 14 June 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 01 September 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 01 September 1992
288 - N/A 25 March 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 19 December 1991
AUD - Auditor's letter of resignation 26 November 1991
288 - N/A 13 November 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
363a - Annual Return 18 June 1991
RESOLUTIONS - N/A 01 February 1991
RESOLUTIONS - N/A 22 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
288 - N/A 11 December 1989
288 - N/A 11 December 1989
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
123 - Notice of increase in nominal capital 08 December 1989
287 - Change in situation or address of Registered Office 01 December 1989
MEM/ARTS - N/A 01 December 1989
NEWINC - New incorporation documents 22 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.