GUAVA INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03948528
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address RSM LTD ONE LONDON SQUARE, LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Rupert Peter Lyon Taylor as a director on 1 January 2017; Termination of appointment of Dale Lynn Jones as a director on 31 December 2016; Termination of appointment of Carlo Crosetto as a director on 31 December 2016. The most likely internet sites of GUAVA INTERNATIONAL LIMITED are www.guavainternational.co.uk, and www.guava-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Guava International Limited is a Private Limited Company. The company registration number is 03948528. Guava International Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Guava International Limited is Rsm Ltd One London Square London Square Cross Lanes Guildford Surrey England Gu1 1un. . TEAKLE, Simon Nicolai is a Secretary of the company. KANIA, Gerald is a Director of the company. TENNANT, Mark David Trenchard is a Director of the company. WHITCRAFT, Kevin is a Director of the company. Secretary LYON TAYLOR, Rupert Peter has been resigned. Secretary OSMOND, Rupert Ian has been resigned. Secretary ROBINSON, Nicola Jane has been resigned. Secretary STEVENS, Jonathan has been resigned. Secretary TAYLOR, Paula has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BEALE, Miles Julian has been resigned. Director BRENNEISEN, Alexander Richard has been resigned. Director CROSETTO, Carlo has been resigned. Director FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Dale Lynn has been resigned. Director LYON TAYLOR, Rupert Peter has been resigned. Director ROBINSON, Antony Augustus has been resigned. Director ROBINSON, Henry Peter Hinchliffe has been resigned. Director ROBINSON, Henry Peter Hinchliffe has been resigned. Director UNSWORTH, Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TEAKLE, Simon Nicolai
Appointed Date: 01 August 2016
Director
KANIA, Gerald
Appointed Date: 18 October 2007
82 years old
Director
TENNANT, Mark David Trenchard
Appointed Date: 01 October 2013
59 years old
Director
WHITCRAFT, Kevin
Appointed Date: 18 October 2007
62 years old

Resigned Directors

Secretary
LYON TAYLOR, Rupert Peter
Resigned: 09 March 2012
Appointed Date: 21 September 2011
Secretary
OSMOND, Rupert Ian
Resigned: 20 September 2011
Appointed Date: 30 November 2010
Secretary
ROBINSON, Nicola Jane
Resigned: 18 October 2007
Appointed Date: 15 March 2000
Secretary
STEVENS, Jonathan
Resigned: 01 January 2017
Appointed Date: 25 September 2014
Secretary
TAYLOR, Paula
Resigned: 24 September 2014
Appointed Date: 09 March 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Secretary
INLAW SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 18 October 2007
Director
BEALE, Miles Julian
Resigned: 31 December 2008
Appointed Date: 09 June 2000
80 years old
Director
BRENNEISEN, Alexander Richard
Resigned: 09 July 2010
Appointed Date: 18 October 2007
61 years old
Director
CROSETTO, Carlo
Resigned: 31 December 2016
Appointed Date: 09 July 2010
54 years old
Director
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford
Resigned: 01 November 2010
Appointed Date: 02 April 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
JONES, Dale Lynn
Resigned: 31 December 2016
Appointed Date: 09 July 2010
74 years old
Director
LYON TAYLOR, Rupert Peter
Resigned: 01 January 2017
Appointed Date: 01 January 2009
48 years old
Director
ROBINSON, Antony Augustus
Resigned: 21 March 2003
Appointed Date: 02 April 2001
86 years old
Director
ROBINSON, Henry Peter Hinchliffe
Resigned: 31 July 2014
Appointed Date: 01 August 2010
70 years old
Director
ROBINSON, Henry Peter Hinchliffe
Resigned: 30 June 2010
Appointed Date: 15 March 2000
70 years old
Director
UNSWORTH, Michael
Resigned: 27 November 2009
Appointed Date: 18 October 2007
76 years old

GUAVA INTERNATIONAL LIMITED Events

16 Jan 2017
Termination of appointment of Rupert Peter Lyon Taylor as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Dale Lynn Jones as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Carlo Crosetto as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Jonathan Stevens as a secretary on 1 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
15 Mar 2000
Incorporation

GUAVA INTERNATIONAL LIMITED Charges

26 October 2015
Charge code 0394 8528 0012
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 June 2014
Charge code 0394 8528 0011
Delivered: 17 June 2014
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a guava premises the astolat business park…
16 December 2013
Charge code 0394 8528 0010
Delivered: 19 December 2013
Status: Satisfied on 17 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property at guava premises, the astolat business park…
8 November 2013
Charge code 0394 8528 0009
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2007
Mortgage
Delivered: 23 March 2007
Status: Satisfied on 23 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the astolat estate old portsmouth…
28 July 2006
Mortgage
Delivered: 10 August 2006
Status: Satisfied on 23 August 2014
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 5 the astolat estate old…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 23 August 2014
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 26 August 2006
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
A security agreement
Delivered: 2 May 2003
Status: Satisfied on 26 August 2006
Persons entitled: Mg Rover Group Limited
Description: The f/h property at plot 5 astolat estate mill road…
14 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: Plot 5 the astolat estate peasmarch nr guildford surrey…
14 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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