About

Registered Number: 00877932
Date of Incorporation: 27/04/1966 (53 years and 6 months ago)
Company Status: Active
Registered Address: Rollesby Road, Hardwick Ind Est, Kings Lynn, Norfolk, PE30 4LX

 

Having been setup in 1966, Guy-raymond Engineering Company Ltd have registered office in Kings Lynn in Norfolk, it's status is listed as "Active". The organisation is VAT Registered. We do not know the number of employees at the organisation. The companies directors are listed as Daniels, Katherine Eve, Daniels, Kelvin Anthony John, Daniels, Cedric James, Daniels, Gillian Mary, Daniels, Raymond Robert James, Daniels, Sylvia May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Katherine Eve 01 May 2015 - 1
DANIELS, Kelvin Anthony John 01 March 1993 - 1
DANIELS, Cedric James N/A 30 June 2016 1
DANIELS, Gillian Mary 01 May 2015 30 June 2016 1
DANIELS, Raymond Robert James N/A 01 October 2008 1
DANIELS, Sylvia May N/A 06 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kelvin Anthony John Daniels/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Katherine Eve Daniels/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Gillian Mary Daniels/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 10 April 2017
SH06 - Notice of cancellation of shares 30 August 2016
RESOLUTIONS - N/A 17 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
SH03 - Return of purchase of own shares 02 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 01 April 2016
AUD - Auditor's letter of resignation 23 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 02 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 29 July 2005
363a - Annual Return 26 May 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
363a - Annual Return 21 April 2004
AA - Annual Accounts 07 January 2004
363a - Annual Return 16 April 2003
AA - Annual Accounts 16 January 2003
363a - Annual Return 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 29 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2002
353 - Register of members 29 April 2002
AA - Annual Accounts 26 February 2002
363a - Annual Return 09 May 2001
AA - Annual Accounts 19 January 2001
363a - Annual Return 16 April 2000
AA - Annual Accounts 05 April 2000
363a - Annual Return 27 April 1999
AA - Annual Accounts 18 February 1999
363a - Annual Return 17 April 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
AA - Annual Accounts 02 March 1998
363a - Annual Return 16 April 1997
AA - Annual Accounts 17 February 1997
288 - N/A 16 August 1996
363a - Annual Return 19 April 1996
363(353) - N/A 19 April 1996
363(190) - N/A 19 April 1996
AA - Annual Accounts 04 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1995
363x - Annual Return 09 April 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 17 April 1994
AA - Annual Accounts 26 January 1994
363x - Annual Return 25 April 1993
288 - N/A 23 March 1993
AA - Annual Accounts 11 January 1993
363x - Annual Return 16 July 1992
363x - Annual Return 01 July 1992
AA - Annual Accounts 07 February 1992
363x - Annual Return 19 June 1991
AA - Annual Accounts 22 February 1991
169 - Return by a company purchasing its own shares 20 August 1990
RESOLUTIONS - N/A 06 August 1990
288 - N/A 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 25 September 1989
288 - N/A 22 March 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 26 May 1987
AA - Annual Accounts 09 May 1987
363 - Annual Return 16 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage & general charge 14 May 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.