Guy-raymond Engineering Company Ltd

About

Registered Number: 00877932
Date of Incorporation: 27/04/1966 (54 years and 5 months ago)
Company Status: Active
Registered Address: Rollesby Road, Hardwick Ind Est, Kings Lynn, Norfolk, PE30 4LX

 

Guy-raymond Engineering Company Ltd was founded on 27 April 1966 with its registered office in Kings Lynn. We don't know the number of employees at the business. Guy-raymond Engineering Company Ltd is VAT Registered in the UK. The company has 6 directors listed as Daniels, Katherine Eve, Daniels, Kelvin Anthony John, Daniels, Cedric James, Daniels, Gillian Mary, Daniels, Raymond Robert James, Daniels, Sylvia May in the Companies House registry.

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
CS01 - N/A 07 April 2020
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.
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