GUILDFORD INVESTMENTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 00630178
Status Active
Incorporation Date 11 June 1959
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 10 in full. The most likely internet sites of GUILDFORD INVESTMENTS LIMITED are www.guildfordinvestments.co.uk, and www.guildford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Guildford Investments Limited is a Private Limited Company. The company registration number is 00630178. Guildford Investments Limited has been working since 11 June 1959. The present status of the company is Active. The registered address of Guildford Investments Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . MARSHALL, Phoebe is a Secretary of the company. MARSHALL, Clive David is a Director of the company. MARSHALL, Phoebe is a Director of the company. MARSHALL, William George Levi is a Director of the company. Secretary MARSHALL, Joan Nellie has been resigned. Secretary SERVIAN, Peter David has been resigned. Director MARSHALL, Howard Duncan has been resigned. Director MARSHALL, Joan Nellie has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MARSHALL, Phoebe
Appointed Date: 17 July 2014
Director
MARSHALL, Clive David

81 years old
Director
MARSHALL, Phoebe
Appointed Date: 15 March 2016
55 years old
Director
MARSHALL, William George Levi
Appointed Date: 10 October 2002
56 years old

Resigned Directors

Secretary
MARSHALL, Joan Nellie
Resigned: 21 March 1994
Secretary
SERVIAN, Peter David
Resigned: 17 July 2014
Appointed Date: 21 March 1994
Director
MARSHALL, Howard Duncan
Resigned: 29 June 2002
76 years old
Director
MARSHALL, Joan Nellie
Resigned: 14 September 2013
Appointed Date: 24 June 2002
106 years old

Persons With Significant Control

Mr William George Levi Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUILDFORD INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Satisfaction of charge 4 in full
07 Dec 2016
Satisfaction of charge 10 in full
07 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Satisfaction of charge 2 in full
...
... and 95 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Mar 1988
Return made up to 29/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 19/11/86; full list of members
11 Jun 1959
Incorporation

GUILDFORD INVESTMENTS LIMITED Charges

18 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 243, 245 and 247 high street guildford surrey t/no:…
18 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 london road guildford surrey t/no:P4508. By way of fixed…
6 December 1996
Legal mortgage
Delivered: 23 December 1996
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 10 st bartholomews court…
4 September 1996
Legal mortgage
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 st bartholomews court guildford surrey…
31 October 1968
Further charge
Delivered: 14 November 1968
Status: Satisfied on 7 December 2016
Persons entitled: Margaret G Marshall.
Description: 11 hawthorne way, burpham, guildford, surrey.
27 September 1967
Charge
Delivered: 10 October 1967
Status: Satisfied on 7 December 2016
Persons entitled: Westminster Bank LTD
Description: 'Ivor heath aldersey rd/epsom rd, guildford and plots 6, 7…
3 July 1962
Charge
Delivered: 12 July 1962
Status: Satisfied on 7 December 2016
Persons entitled: Westminster Bank LTD
Description: The flat, 11 buryfields, guildford, surrey.
10 November 1961
Legal charge
Delivered: 13 April 1961
Status: Satisfied on 7 December 2016
Persons entitled: Abbey National Building Society.
Description: 17, 33, 35 burpham lane, guildford, surrey.
26 September 1960
Charge
Delivered: 5 October 1960
Status: Satisfied on 7 December 2016
Persons entitled: Westminster Bank LTD
Description: 2 high view road, guildford surrey.
29 December 1959
Charge
Delivered: 4 January 1960
Status: Satisfied on 7 December 2016
Persons entitled: Westminster Bank LTD
Description: Land at ockham road south, east horsley, surrey title no sx…
29 December 1959
Charge
Delivered: 4 January 1960
Status: Satisfied on 7 December 2016
Persons entitled: Westminister Bank LTD
Description: 39 woodbridge road, guildford, surrey.
16 November 1959
Charge
Delivered: 24 November 1959
Status: Satisfied on 7 December 2016
Persons entitled: Westminister Bank LTD
Description: Land at rear of 7 jenner road, guildford surrey sy 232682.
24 November 1949
Legal charge
Delivered: 13 April 1961
Status: Satisfied on 7 December 2016
Persons entitled: Abbey National Building Society
Description: "Avington, london road guildford, surrey.
26 February 1947
Legal charge
Delivered: 13 April 1961
Status: Satisfied on 7 December 2016
Persons entitled: The Personal Representative of George William Manshall.
Description: 11 hawthorne way guildford, surrey.

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