About

Registered Number: 01549447
Date of Incorporation: 09/03/1981 (38 years and 11 months ago)
Company Status: Active
Registered Address: Snaygill Ind Estate, Keighley Road, Skipton, BD23 2QR,

 

Founded in 1981, Guyson International Ltd has its registered office in Skipton, it's status at Companies House is "Active". There are 2 directors listed for the business. The company is VAT Registered in the UK. This organisation employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, John Philip 27 September 2011 31 May 2017 1

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
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.