GUENTHER 182 LIMITED
LANCASHIRE EAST BALT GUENTHER 182 LIMITED TGP 182 LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2TN

Company number 02372659
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 406,260 . The most likely internet sites of GUENTHER 182 LIMITED are www.guenther182.co.uk, and www.guenther-182.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Ashton-under-Lyne Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.9 miles; to Chassen Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guenther 182 Limited is a Private Limited Company. The company registration number is 02372659. Guenther 182 Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Guenther 182 Limited is Hareshill Road Heywood Lancashire Ol10 2tn. . MCRAE, Thomas A is a Secretary of the company. MCRAE, Thomas A is a Director of the company. SYKES, Janelle M is a Director of the company. TREMBLAY, Dale W is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary CHESHIRE, Alan has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director BOROWSKI, John T has been resigned. Director BURTON, Denise Patricia has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director HESLOP, Stephen has been resigned. Director HOTCHIN, Nicola Joanne has been resigned. Director HUMPHREY, Paul has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director KUCHURIS, Frank Louis has been resigned. Director MAGUIRE, Brian has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director SUMMERLIN, John Michael has been resigned. Director TURNBULL, David Richard has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCRAE, Thomas A
Appointed Date: 26 April 2005
Director
MCRAE, Thomas A
Appointed Date: 28 October 2009
68 years old
Director
SYKES, Janelle M
Appointed Date: 26 April 2005
61 years old
Director
TREMBLAY, Dale W
Appointed Date: 26 April 2005
67 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 13 February 1998
Secretary
CHESHIRE, Alan
Resigned: 13 February 1998
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 25 April 2005
Appointed Date: 30 September 2003
Secretary
WOODMORE, Michael Brian
Resigned: 30 September 2003
Appointed Date: 31 August 2000
Director
BOROWSKI, John T
Resigned: 28 October 2009
Appointed Date: 26 April 2005
72 years old
Director
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 13 February 1998
66 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 25 April 2005
Appointed Date: 30 June 2004
64 years old
Director
HESLOP, Stephen
Resigned: 06 August 2004
Appointed Date: 01 February 2003
67 years old
Director
HOTCHIN, Nicola Joanne
Resigned: 30 June 2004
Appointed Date: 16 April 2004
62 years old
Director
HUMPHREY, Paul
Resigned: 25 April 2005
Appointed Date: 02 December 2002
62 years old
Director
KELLY, Timothy Geoffrey
Resigned: 25 April 2005
Appointed Date: 15 September 2003
68 years old
Director
KUCHURIS, Frank Louis
Resigned: 28 October 2009
Appointed Date: 26 April 2005
80 years old
Director
MAGUIRE, Brian
Resigned: 03 October 1997
88 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 13 February 1998
79 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 25 April 2005
Appointed Date: 19 April 2005
56 years old
Director
OAKLEY, Christopher Richard
Resigned: 25 April 2005
Appointed Date: 31 August 2000
62 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
78 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
SUMMERLIN, John Michael
Resigned: 25 April 2005
Appointed Date: 30 June 2004
73 years old
Director
TURNBULL, David Richard
Resigned: 31 March 2003
Appointed Date: 03 October 1997
77 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 31 August 2000
82 years old

Persons With Significant Control

Guenther Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

GUENTHER 182 LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 406,260
29 Jan 2016
Full accounts made up to 25 April 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 406,260
...
... and 186 more events
14 Jul 1989
Particulars of mortgage/charge
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
04 Jul 1989
Memorandum and Articles of Association
14 Apr 1989
Incorporation

GUENTHER 182 LIMITED Charges

26 April 2005
Share charge
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: All present and future shares in glassflat limited (to be…
26 April 2005
Share pledge agreement
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: A first ranking pledge over its shares being in east balt…
26 April 2005
Fixed and floating security document
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 27 April 2005
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 27 April 2005
Persons entitled: Morgan Guaranty Trust Company of New York(The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
30 June 1989
Guarantee & debenture
Delivered: 14 July 1989
Status: Satisfied on 27 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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