About

Registered Number: 01549447
Date of Incorporation: 09/03/1981 (39 years and 7 months ago)
Company Status: Active
Registered Address: Snaygill Ind Estate, Keighley Road, Skipton, BD23 2QR,

 

Guyson International Ltd was registered on 09 March 1981 with its registered office in Skipton, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Thomson, James Robert Farquhar, West, John Philip in the Companies House registry. 101-250 people are employed by this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Farquhar Thomson/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mrs Jane Thomson/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 27 December 2019
CH01 - Change of particulars for director 31 January 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 06 December 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 28 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 29 November 2011
RESOLUTIONS - N/A 06 October 2011
AP01 - Appointment of director 29 September 2011
TM02 - Termination of appointment of secretary 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
RESOLUTIONS - N/A 22 September 2011
MEM/ARTS - N/A 22 September 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 02 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 17 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 January 2007
353 - Register of members 17 January 2007
AUD - Auditor's letter of resignation 05 May 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 18 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 January 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 28 January 2005
395 - Particulars of a mortgage or charge 14 December 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 08 April 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 11 March 2002
287 - Change in situation or address of Registered Office 11 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 11 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 26 March 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 25 January 1997
AAMD - Amended Accounts 08 May 1996
AA - Annual Accounts 29 March 1996
287 - Change in situation or address of Registered Office 18 March 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 14 January 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 07 April 1994
AA - Annual Accounts 25 March 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
363a - Annual Return 07 November 1991
AA - Annual Accounts 02 May 1991
288 - N/A 15 January 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 21 September 1989
AA - Annual Accounts 24 April 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 24 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1987
RESOLUTIONS - N/A 10 November 1987
MEM/ARTS - N/A 10 November 1987
RESOLUTIONS - N/A 23 June 1987
MEM/ARTS - N/A 23 June 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 21 February 1987
MISC - Miscellaneous document 09 March 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2011 Outstanding

N/A

Legal mortgage 08 September 2011 Outstanding

N/A

Legal mortgage 08 September 2011 Outstanding

N/A

Legal mortgage 08 December 2004 Outstanding

N/A

Charge 26 April 1985 Fully Satisfied

N/A

Legal charge 26 April 1985 Outstanding

N/A

Legal charge 26 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.