GUILFORD EUROPE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE55 4NJ

Company number 00385595
Status Active
Incorporation Date 16 February 1944
Company Type Private Limited Company
Address COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 14,100,002 . The most likely internet sites of GUILFORD EUROPE LIMITED are www.guilfordeurope.co.uk, and www.guilford-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guilford Europe Limited is a Private Limited Company. The company registration number is 00385595. Guilford Europe Limited has been working since 16 February 1944. The present status of the company is Active. The registered address of Guilford Europe Limited is Cotes Park Somercotes Derbyshire De55 4nj. . HENNINGSEN, Martin is a Director of the company. HOOPER, Robert Charles is a Director of the company. Secretary BOURHIS, Marc L has been resigned. Secretary BROWN, Michael Stewart has been resigned. Secretary COLLINGWOOD, Keith John has been resigned. Secretary MILLINGTON, Anthony Geoffrey has been resigned. Secretary RABONE, Robert James has been resigned. Secretary SUAREZ, Omar Fernando has been resigned. Director BOURHIS, Marc L has been resigned. Director BROOKS, Chad has been resigned. Director COLLINGWOOD, Keith John has been resigned. Director CUMMINS, Ernest has been resigned. Director EMRICH, John Alexander has been resigned. Director FOWKES, Peter Roderick has been resigned. Director GOLDSWORTHY, John Norman has been resigned. Director GREENBERG, George has been resigned. Director HAYES, Charles Albert has been resigned. Director LODDER, Bryan Edwin has been resigned. Director MACKINNON, Alan Robertson has been resigned. Director MILLINGTON, Anthony Geoffrey has been resigned. Director SUAREZ, Omar has been resigned. Director TURNER, David has been resigned. Director WHITE, Shannon Marlow has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
HENNINGSEN, Martin
Appointed Date: 20 June 2013
58 years old
Director
HOOPER, Robert Charles
Appointed Date: 20 June 2013
72 years old

Resigned Directors

Secretary
BOURHIS, Marc L
Resigned: 08 December 2008
Appointed Date: 07 March 2008
Secretary
BROWN, Michael Stewart
Resigned: 29 May 2008
Appointed Date: 01 January 2007
Secretary
COLLINGWOOD, Keith John
Resigned: 23 December 1993
Secretary
MILLINGTON, Anthony Geoffrey
Resigned: 01 January 2007
Appointed Date: 23 December 1993
Secretary
RABONE, Robert James
Resigned: 31 July 2009
Appointed Date: 08 December 2008
Secretary
SUAREZ, Omar Fernando
Resigned: 01 July 2015
Appointed Date: 26 October 2009
Director
BOURHIS, Marc L
Resigned: 17 December 2008
Appointed Date: 01 January 2007
63 years old
Director
BROOKS, Chad
Resigned: 20 June 2013
Appointed Date: 12 July 2009
52 years old
Director
COLLINGWOOD, Keith John
Resigned: 23 December 1993
Appointed Date: 20 April 1993
78 years old
Director
CUMMINS, Ernest
Resigned: 01 July 2002
104 years old
Director
EMRICH, John Alexander
Resigned: 14 April 2005
Appointed Date: 20 April 1993
81 years old
Director
FOWKES, Peter Roderick
Resigned: 31 August 1991
84 years old
Director
GOLDSWORTHY, John Norman
Resigned: 01 March 1996
77 years old
Director
GREENBERG, George
Resigned: 20 April 1993
103 years old
Director
HAYES, Charles Albert
Resigned: 22 July 2002
90 years old
Director
LODDER, Bryan Edwin
Resigned: 29 June 1991
81 years old
Director
MACKINNON, Alan Robertson
Resigned: 31 December 2008
Appointed Date: 03 April 2001
84 years old
Director
MILLINGTON, Anthony Geoffrey
Resigned: 01 January 2007
Appointed Date: 01 December 1993
61 years old
Director
SUAREZ, Omar
Resigned: 01 July 2015
Appointed Date: 24 October 2011
51 years old
Director
TURNER, David
Resigned: 08 July 2011
Appointed Date: 01 February 2009
63 years old
Director
WHITE, Shannon Marlow
Resigned: 20 October 2011
Appointed Date: 09 June 2005
61 years old
Director
WILSON, Anthony Joseph
Resigned: 03 April 2001
Appointed Date: 06 October 1995
77 years old

Persons With Significant Control

Guilford Mills Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILFORD EUROPE LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 14,100,002
30 Oct 2015
Termination of appointment of Omar Fernando Suarez as a secretary on 1 July 2015
30 Oct 2015
Termination of appointment of Omar Suarez as a director on 1 July 2015
...
... and 132 more events
29 Oct 1979
Company name changed\certificate issued on 29/10/79
29 Oct 1979
Company name changed\certificate issued on 29/10/79
16 Feb 1944
Incorporation
16 Feb 1944
Certificate of incorporation
16 Feb 1944
Certificate of incorporation

GUILFORD EUROPE LIMITED Charges

22 February 2011
Chattel charge
Delivered: 11 March 2011
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: All assets listed on a schedule attached to the chattel…
22 February 2011
Chattel charge
Delivered: 11 March 2011
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: All assets listed on a schedule attached to the chattel…
22 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Charge of deposit
Delivered: 7 March 2009
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of E506,000 credited to account…
17 March 2005
Fixed and floating charge
Delivered: 26 March 2005
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1981
Mortgage debenture
Delivered: 30 April 1981
Status: Satisfied
Persons entitled: Carrington Viyella Limited
Description: Fixed and floating charge over the undertaking and all…

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