About

Registered Number: 00818430
Date of Incorporation: 04/09/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT,

 

Peter Guy Ltd was registered on 04 September 1964 with its registered office in Tarporley. We do not know the number of employees at Peter Guy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Bruce William 23 April 2008 - 1
GUY, Bruce N/A 05 July 2004 1
GUY, Peter John N/A 08 April 2009 1
Secretary Name Appointed Resigned Total Appointments
GUY, Nicola Toni 01 May 2016 - 1
GUY, Angela Jane 09 April 2009 18 May 2015 1
GUY, Anne Margaret 06 July 2004 08 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 19 May 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 10 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 18 May 2016
AP03 - Appointment of secretary 16 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 19 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 21 May 2010
363a - Annual Return 27 May 2009
RESOLUTIONS - N/A 05 May 2009
169 - Return by a company purchasing its own shares 05 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
RESOLUTIONS - N/A 08 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 26 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 05 October 1992
363a - Annual Return 12 August 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 14 June 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 05 July 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 02 September 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 07 August 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 31 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 May 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.