Company number 00705271
Status Active
Incorporation Date 9 October 1961
Company Type Private Limited Company
Address 14 APPLE MARKET, KINGSTON-UPON-THAMES, SURREY, KT1 1JE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of GLYDON & GUESS LIMITED are www.glydonguess.co.uk, and www.glydon-guess.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Glydon Guess Limited is a Private Limited Company.
The company registration number is 00705271. Glydon Guess Limited has been working since 09 October 1961.
The present status of the company is Active. The registered address of Glydon Guess Limited is 14 Apple Market Kingston Upon Thames Surrey Kt1 1je. The company`s financial liabilities are £148.42k. It is £-24.28k against last year. The cash in hand is £34.96k. It is £-20.95k against last year. And the total assets are £231.59k, which is £-29.74k against last year. FLECKNEY, Anthony Raymond is a Secretary of the company. GUESS, Andrew Neil is a Director of the company. Secretary GUESS, Pamela has been resigned. Director GUESS, Roy Arthur has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
glydon & guess Key Finiance
LIABILITIES
£148.42k
-15%
CASH
£34.96k
-38%
TOTAL ASSETS
£231.59k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Guess
Notified on: 31 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
GLYDON & GUESS LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Satisfaction of charge 4 in full
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
27 Aug 1987
Return made up to 31/07/87; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986
10 Dec 1986
Return made up to 16/09/86; full list of members
21 Apr 1986
Full accounts made up to 31 March 1985
21 Apr 1986
Return made up to 16/09/85; full list of members
16 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 apple market kingston upon thames…
22 September 2003
Deed of charge over credit balances
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re glydon & guess limited business base…
12 May 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 May 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied
on 20 June 2016
Persons entitled: The Irish Nationwide Building Society
Description: F/H property at 14 apple market kingston-upon-thames t/no…
24 June 1997
Mortgage debenture
Delivered: 30 June 1997
Status: Satisfied
on 14 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1994
Legal mortgage
Delivered: 1 June 1994
Status: Satisfied
on 8 January 2000
Persons entitled: National Westminster Bank PLC,
Description: 14 apple market, kingston , surrey, including all present…