IAN GUEST HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 6BY

Company number 01269014
Status Active
Incorporation Date 15 July 1976
Company Type Private Limited Company
Address KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B70 6BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of IAN GUEST HOLDINGS LIMITED are www.ianguestholdings.co.uk, and www.ian-guest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Ian Guest Holdings Limited is a Private Limited Company. The company registration number is 01269014. Ian Guest Holdings Limited has been working since 15 July 1976. The present status of the company is Active. The registered address of Ian Guest Holdings Limited is Kenrick Way West Bromwich West Midlands B70 6by. . BARRON, Richard Patrick is a Secretary of the company. BARRON, Richard Patrick is a Director of the company. GUEST, Ian Richard is a Director of the company. GUEST, Peter John is a Director of the company. Secretary LLOYD, John Michael has been resigned. Secretary SANDERSON, Kenneth Hunter has been resigned. Director GREATBATCH, Christopher Gordon has been resigned. Director STANTON, Albert Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRON, Richard Patrick
Appointed Date: 20 May 1999
Director
BARRON, Richard Patrick
Appointed Date: 20 May 1999
63 years old
Director
GUEST, Ian Richard
Appointed Date: 01 November 1991
61 years old
Director
GUEST, Peter John

92 years old

Resigned Directors

Secretary
LLOYD, John Michael
Resigned: 20 May 1999
Appointed Date: 17 July 1995
Secretary
SANDERSON, Kenneth Hunter
Resigned: 15 June 1995
Director
GREATBATCH, Christopher Gordon
Resigned: 31 May 2009
Appointed Date: 12 March 2002
80 years old
Director
STANTON, Albert Charles
Resigned: 01 November 1991
98 years old

Persons With Significant Control

Mr Ian Richard Guest
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IAN GUEST HOLDINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,090,000
21 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,090,000
...
... and 86 more events
23 Jul 1987
Return made up to 21/05/87; full list of members
13 Jul 1987
Accounts for a small company made up to 31 December 1986
14 Aug 1986
Accounts for a small company made up to 31 December 1985
14 Aug 1986
Return made up to 26/05/86; full list of members
15 Jul 1976
Incorporation

IAN GUEST HOLDINGS LIMITED Charges

21 September 2011
Legal mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Iveco Limited
Description: F/H property k/a 125 great bridge street west bromwich west…
9 August 2011
Mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the east and south east side of holbrrok way…
1 February 2011
Mortgage
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kenrick way west bromwich t/nos WM535734 and WM739298…
22 May 2009
Legal mortgage
Delivered: 29 May 2009
Status: Satisfied on 23 September 2011
Persons entitled: Iveco Limited
Description: F/H 125 great bridge street west bromwich west midlands t/n…
24 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 23 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at kendrick way and on the north side of the M5 west…
29 July 1997
Mortgage deed
Delivered: 30 July 1997
Status: Satisfied on 15 January 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land lying to the south of…

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