GUIDELINE INSTALLATIONS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AN

Company number 01044131
Status Active
Incorporation Date 28 February 1972
Company Type Private Limited Company
Address UNIT C WHITE OAK TECHNOLOGY PARK, LONDON ROAD, SWANLEY, KENT, BR8 7AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Lawrence Anthony Willsey on 27 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of GUIDELINE INSTALLATIONS LIMITED are www.guidelineinstallations.co.uk, and www.guideline-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Guideline Installations Limited is a Private Limited Company. The company registration number is 01044131. Guideline Installations Limited has been working since 28 February 1972. The present status of the company is Active. The registered address of Guideline Installations Limited is Unit C White Oak Technology Park London Road Swanley Kent Br8 7an. . WILLSEY, Lawrence Anthony is a Secretary of the company. WILLSEY, Lawrence Anthony is a Director of the company. Secretary JEPHEART, Peter has been resigned. Secretary KNIGHT, Edward Alan has been resigned. Secretary WILLSEY, Lawrence Anthony has been resigned. Director JEPHEART, Peter has been resigned. Director SOUTHWICK, Terence Charles has been resigned. Director WILL, Colin Stanley Jayes has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLSEY, Lawrence Anthony
Appointed Date: 27 March 2015
Director
WILLSEY, Lawrence Anthony
Appointed Date: 02 September 1996
63 years old

Resigned Directors

Secretary
JEPHEART, Peter
Resigned: 22 June 1994
Secretary
KNIGHT, Edward Alan
Resigned: 27 March 2015
Appointed Date: 06 April 1999
Secretary
WILLSEY, Lawrence Anthony
Resigned: 06 April 1999
Appointed Date: 22 June 1994
Director
JEPHEART, Peter
Resigned: 22 September 1997
85 years old
Director
SOUTHWICK, Terence Charles
Resigned: 22 June 1994
81 years old
Director
WILL, Colin Stanley Jayes
Resigned: 31 July 1991
80 years old

Persons With Significant Control

Mr Timothy Peter Jepheart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Derek Jepheart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUIDELINE INSTALLATIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Director's details changed for Mr Lawrence Anthony Willsey on 27 October 2016
06 Sep 2016
Accounts for a dormant company made up to 30 June 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,080
...
... and 92 more events
22 Jul 1987
Accounts for a small company made up to 30 June 1986
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Accounts for a medium company made up to 30 June 1984
28 Jan 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Accounts for a small company made up to 30 June 1985

GUIDELINE INSTALLATIONS LIMITED Charges

31 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H, unit c, white oak technology park, london road…
30 October 1990
Mortgage debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1980
Legal mortgage
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold 1 & 3 & 5 leather market street london SE1. Floating…

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