GUILDMARK LIMITED
OXFORD

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Company number 03171937
Status Active - Proposal to Strike off
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four 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 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of GUILDMARK LIMITED are www.guildmark.co.uk, and www.guildmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Guildmark Limited is a Private Limited Company. The company registration number is 03171937. Guildmark Limited has been working since 13 March 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Guildmark Limited is 41 Cornmarket Street Oxford Ox1 3ha. . PALMER, Jeremy David Fletcher is a Director of the company. Secretary CHAPMAN-BLENCH, Neil Farquharson has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PALMER, Jeremy David Fletcher
Appointed Date: 12 February 2001
69 years old

Resigned Directors

Secretary
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 29 December 1998
Appointed Date: 27 March 1996
Secretary
MCGUIRE, John Anthony
Resigned: 02 October 2001
Appointed Date: 29 October 1997
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 02 October 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 13 March 1996
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 December 2010
Appointed Date: 09 August 2007
Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 12 February 2001
Appointed Date: 27 March 1996
64 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 30 March 1999
Appointed Date: 27 March 1996
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Caledon Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GUILDMARK LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
10 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
19 Apr 1996
New secretary appointed;new director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: suite 13137 72 new bond street london W1Y 9DD
31 Mar 1996
Director resigned
31 Mar 1996
Secretary resigned
13 Mar 1996
Incorporation

GUILDMARK LIMITED Charges

17 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied on 17 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 173 cathays terrace cathays cardiff t/no WA442945. See…
13 February 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land known as 83 dogfield street, cathays, cardiff…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h land k/a 7 edington avenue heath cardiff t/no…
29 January 1997
Legal charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 9 oakridge thornhill cardiff t/no.WA228499…
29 January 1997
Legal charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 149 cathays terrace cathays cardiff t/no. Wa…
4 November 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 17 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 110 miskin street cathays cardiff t/no WA341654. See…
4 November 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 39 strathnairn street roath cardiff t/no WA365387. See…
4 November 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 68 cottrell road roath cardiff t/no WA236520. See the…
14 October 1996
Debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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