About

Registered Number: 00391085
Date of Incorporation: 11/11/1944 (79 years and 7 months ago)
Company Status: Active
Registered Address: 9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs, L40 8TG

 

Based in Nr Ormskirk, Thomas Guy,limited was founded on 11 November 1944, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Mitchell, Julie Lesley, Guy, Margaret, Guy, Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Julie Lesley 20 September 1993 - 1
GUY, Roger N/A 07 January 1994 1
Secretary Name Appointed Resigned Total Appointments
GUY, Margaret N/A 01 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC02 - N/A 22 July 2020
PSC07 - N/A 09 July 2020
RESOLUTIONS - N/A 13 November 2019
RESOLUTIONS - N/A 06 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 November 2019
SH19 - Statement of capital 06 November 2019
CAP-SS - N/A 06 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 14 November 2018
MR04 - N/A 07 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 12 November 2015
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 02 February 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AA - Annual Accounts 20 September 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 April 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 11 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 24 October 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 16 December 1996
287 - Change in situation or address of Registered Office 10 June 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 03 August 1995
395 - Particulars of a mortgage or charge 24 May 1995
395 - Particulars of a mortgage or charge 08 April 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 08 June 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
395 - Particulars of a mortgage or charge 26 January 1994
363s - Annual Return 22 November 1993
288 - N/A 25 October 1993
AA - Annual Accounts 16 April 1993
363b - Annual Return 17 December 1992
288 - N/A 13 August 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
288 - N/A 08 July 1988
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2010 Fully Satisfied

N/A

Legal charge 30 June 2010 Fully Satisfied

N/A

Legal charge 30 June 2010 Fully Satisfied

N/A

Debenture 17 May 1995 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 07 January 1994 Fully Satisfied

N/A

Legal charge 26 July 1982 Fully Satisfied

N/A

Legal charge 07 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.