GUINEVERE ANTIQUES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DY

Company number 00883364
Status Active
Incorporation Date 12 July 1966
Company Type Private Limited Company
Address 578 KINGS ROAD, LONDON, SW6 2DY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Heather Weaver as a director on 15 March 2016. The most likely internet sites of GUINEVERE ANTIQUES LIMITED are www.guinevereantiques.co.uk, and www.guinevere-antiques.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-nine years and five months. Guinevere Antiques Limited is a Private Limited Company. The company registration number is 00883364. Guinevere Antiques Limited has been working since 12 July 1966. The present status of the company is Active. The registered address of Guinevere Antiques Limited is 578 Kings Road London Sw6 2dy. The company`s financial liabilities are £1098.68k. It is £-13.74k against last year. The cash in hand is £286.13k. It is £-353.26k against last year. And the total assets are £1410.58k, which is £-99.95k against last year. WEAVER, Robert Marc Groutel is a Secretary of the company. ARNETT, John is a Director of the company. WEAVER, Heather is a Director of the company. WEAVER, Kevin George Groutel is a Director of the company. WEAVER, Robert Marc Groutel is a Director of the company. Director WEAVER, Genevieve has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


guinevere antiques Key Finiance

LIABILITIES £1098.68k
-2%
CASH £286.13k
-56%
TOTAL ASSETS £1410.58k
-7%
All Financial Figures

Current Directors


Director
ARNETT, John

90 years old

Director
WEAVER, Heather
Appointed Date: 15 March 2016
60 years old

Director

Director

Resigned Directors

Director
WEAVER, Genevieve
Resigned: 11 April 2000
94 years old

Persons With Significant Control

Mr Kevin George Groutel Weaver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUINEVERE ANTIQUES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Appointment of Mrs Heather Weaver as a director on 15 March 2016
04 Feb 2016
Director's details changed for Kevin George Groutel Weaver on 1 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 84,056

...
... and 127 more events
15 Dec 1986
Return made up to 31/12/86; full list of members
15 Dec 1986
Return made up to 31/12/86; full list of members

10 Oct 1986
Full accounts made up to 31 August 1985

10 Oct 1986
Full accounts made up to 31 August 1985
12 Jul 1966
Incorporation

GUINEVERE ANTIQUES LIMITED Charges

14 March 1994
Fixed and floating charge
Delivered: 31 March 1994
Status: Satisfied on 25 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
A credit agreement
Delivered: 19 November 1992
Status: Satisfied on 25 October 2007
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 February 1992
A credit agreement
Delivered: 19 February 1992
Status: Satisfied on 25 October 2007
Persons entitled: Close Brothers Limited
Description: All right title and interest under the insurance for full…
3 January 1991
A credit agreement
Delivered: 9 January 1991
Status: Satisfied on 25 October 2007
Persons entitled: Close Brothers Limited
Description: Right title & interest in all sums payable under the…
5 September 1990
Legal mortgage
Delivered: 7 September 1990
Status: Satisfied on 25 October 2007
Persons entitled: Hill Samuel Bank Limited
Description: F/H and l/h land 18 rumbold road london SW5. (Please see…
5 September 1990
Legal mortgage
Delivered: 7 September 1990
Status: Satisfied on 25 October 2007
Persons entitled: Hill Samuel Bank Limited
Description: F/H and/or l/h land 578 kings road london SW6. (Please see…
5 September 1990
Debenture
Delivered: 7 September 1990
Status: Satisfied on 25 October 2007
Persons entitled: Hill Samuel Bank Limited
Description: The undertaking and all the property to which the company…
25 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 12 June 1991
Persons entitled: National Westminster Bank PLC
Description: 18 rumbold rd fulham t/n ln 71047. and/or the proceeds of…
27 February 1981
Mortgage
Delivered: 2 March 1981
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H premises known as:- 576 kings road london SW6. Floating…
5 February 1981
Deed of charge
Delivered: 18 February 1981
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: An assignment of an agreement for lease and licence dated…
15 November 1974
Legal mortgage
Delivered: 5 December 1974
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster
Description: 580 kings road london SW6. Floating charge over all…
15 November 1974
Legal mortgage
Delivered: 21 November 1974
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster.
Description: The l/H. 578, kings road, hammersmith.. Floating charge…