GUILFORD MILLS EUROPE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE55 4NJ

Company number 01545414
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one 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 2016-01-14 GBP 27,028,612 . The most likely internet sites of GUILFORD MILLS EUROPE LIMITED are www.guilfordmillseurope.co.uk, and www.guilford-mills-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Mills Europe Limited is a Private Limited Company. The company registration number is 01545414. Guilford Mills Europe Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Guilford Mills 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. 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 GOLDSWORTHY, John Norman has been resigned. Director HAYES, Charles Albert 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 "Activities of head offices".


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
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: 20 October 2011
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
GOLDSWORTHY, John Norman
Resigned: 01 March 1996
77 years old
Director
HAYES, Charles Albert
Resigned: 22 July 2002
90 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: 01 January 2007
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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILFORD MILLS EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 27,028,612
30 Oct 2015
Termination of appointment of Omar Suarez as a director on 1 July 2015
21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
01 May 1986
Return made up to 31/12/85; full list of members
30 Apr 1986
Group of companies' accounts made up to 30 June 1985
13 Aug 1981
Company name changed\certificate issued on 13/08/81
13 Feb 1981
Incorporation
13 Feb 1981
Certificate of incorporation

GUILFORD MILLS EUROPE LIMITED Charges

22 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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