GUYSON (HOLDINGS) LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9AL

Company number 07726795
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 4-6 BRIDGE STREET, TADCASTER, NORTH YORKSHIRE, LS24 9AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of GUYSON (HOLDINGS) LIMITED are www.guysonholdings.co.uk, and www.guyson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to East Garforth Rail Station is 7.8 miles; to Poppleton Rail Station is 7.8 miles; to Garforth Rail Station is 7.9 miles; to Cattal Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guyson Holdings Limited is a Private Limited Company. The company registration number is 07726795. Guyson Holdings Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Guyson Holdings Limited is 4 6 Bridge Street Tadcaster North Yorkshire Ls24 9al. . THOMSON, James Robert Farquhar is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
THOMSON, James Robert Farquhar
Appointed Date: 02 August 2011
65 years old

Persons With Significant Control

Mr James Robert Farquhar Thomson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jane Thomson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GUYSON (HOLDINGS) LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Dec 2015
Group of companies' accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4,000.01
09 Dec 2014
Group of companies' accounts made up to 31 May 2014
...
... and 20 more events
31 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 May 2012
22 Sep 2011
Statement of capital following an allotment of shares on 8 September 2011
  • GBP 4,000.01
  • ANNOTATION A second filed SH01 was registered on 04/04/2012
15 Sep 2011
Particulars of a mortgage or charge / charge no: 1
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUYSON (HOLDINGS) LIMITED Charges

8 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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