About

Registered Number: 01534394
Date of Incorporation: 12/12/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH,

 

Guys Eating Establishments Ltd was founded on 12 December 1980 with its registered office in Preston. Perraca, Orlando, Wilkinson, Frederick Roy Thomas, Wilkinson, Irene Muriel are listed as the directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRACA, Orlando N/A 16 May 1992 1
WILKINSON, Frederick Roy Thomas N/A 05 November 2019 1
WILKINSON, Irene Muriel N/A 30 December 2006 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
TM01 - Termination of appointment of director 18 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 June 2017
MR01 - N/A 08 April 2017
MR04 - N/A 22 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
MR01 - N/A 03 March 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 03 November 2015
MR01 - N/A 16 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 23 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 22 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 12 August 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 01 August 2006
169 - Return by a company purchasing its own shares 07 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 29 November 2004
RESOLUTIONS - N/A 11 November 2004
MEM/ARTS - N/A 11 November 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 29 October 2003
395 - Particulars of a mortgage or charge 05 August 2003
363s - Annual Return 09 July 2003
395 - Particulars of a mortgage or charge 14 December 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 10 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
395 - Particulars of a mortgage or charge 26 May 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 10 July 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 13 July 1995
AA - Annual Accounts 14 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 10 August 1993
AA - Annual Accounts 26 November 1992
395 - Particulars of a mortgage or charge 14 September 1992
363s - Annual Return 16 July 1992
288 - N/A 16 July 1992
288 - N/A 30 June 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 09 July 1991
395 - Particulars of a mortgage or charge 24 August 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1990
395 - Particulars of a mortgage or charge 25 May 1990
395 - Particulars of a mortgage or charge 24 May 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
395 - Particulars of a mortgage or charge 21 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
395 - Particulars of a mortgage or charge 23 February 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
395 - Particulars of a mortgage or charge 14 October 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
MISC - Miscellaneous document 12 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

A registered charge 14 July 2015 Fully Satisfied

N/A

Direct legal charge 31 July 2003 Fully Satisfied

N/A

Legal charge 10 December 2002 Fully Satisfied

N/A

Debenture 24 May 2000 Fully Satisfied

N/A

Mortgage debenture 09 September 1992 Fully Satisfied

N/A

Legal mortgage 10 August 1990 Fully Satisfied

N/A

Legal mortgage 21 May 1990 Fully Satisfied

N/A

Legal charge 21 May 1990 Fully Satisfied

N/A

Guarantee and legal charge 20 March 1989 Fully Satisfied

N/A

Legal charge 21 February 1989 Fully Satisfied

N/A

Guarantee and legal charge 13 October 1987 Fully Satisfied

N/A

Legal mortgage 12 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.