About

Registered Number: 00571580
Date of Incorporation: 17/09/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Main Farm Buildings Winchcombe Road, Guiting Power, Cheltenham, Glos, GL54 5UX

 

Guiting Manor Farms Ltd was established in 1956, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUMFORD, Nicholas John 02 April 1998 - 1
SMITH, Roger Hargreaves 01 May 2001 - 1
CALLWOOD, John Edward 01 September 1992 26 April 2017 1
CHRISTENSEN, Arnold N/A 06 January 1993 1
COCHRANE, Ellis Raymond N/A 30 October 1998 1
DAY, Kenneth Sydney John N/A 25 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Roger Hargreaves 25 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 20 December 2018
AP01 - Appointment of director 29 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 19 December 2017
AP03 - Appointment of secretary 05 June 2017
TM01 - Termination of appointment of director 09 May 2017
TM02 - Termination of appointment of secretary 09 May 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 12 December 2016
MR04 - N/A 27 June 2016
AR01 - Annual Return 15 December 2015
CH03 - Change of particulars for secretary 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 11 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 December 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 December 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 08 January 2010
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 24 February 2009
395 - Particulars of a mortgage or charge 18 February 2009
363a - Annual Return 05 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
MISC - Miscellaneous document 17 March 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 14 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 26 September 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 15 November 2002
287 - Change in situation or address of Registered Office 07 October 2002
287 - Change in situation or address of Registered Office 17 May 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363s - Annual Return 17 April 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 22 December 1999
AA - Annual Accounts 16 November 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 07 October 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 19 December 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 14 December 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 10 December 1993
288 - N/A 09 February 1993
288 - N/A 17 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 05 March 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 16 January 1991
363 - Annual Return 21 January 1990
AA - Annual Accounts 13 December 1989
288 - N/A 13 December 1989
288 - N/A 17 February 1989
363 - Annual Return 17 February 1989
363 - Annual Return 12 May 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 07 January 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 22 December 1986
AA - Annual Accounts 25 April 1983
NEWINC - New incorporation documents 17 September 1956

Mortgages & Charges

Description Date Status Charge by
Loan agreement & legal charge 25 March 2010 Outstanding

N/A

Debenture 17 February 2009 Fully Satisfied

N/A

Debenture 03 March 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.