GUESTLINE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 02661520
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address GUESTLINE HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 24 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GUESTLINE LIMITED are www.guestline.co.uk, and www.guestline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Guestline Limited is a Private Limited Company. The company registration number is 02661520. Guestline Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Guestline Limited is Guestline House Shrewsbury Business Park Shrewsbury Sy2 6lg. . DAVIDSON, Philip John is a Director of the company. DAVIES, Barry is a Director of the company. GUTTERIDGE, Rupert is a Director of the company. JONES, Sarah is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary JONES, Philip Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director JONES, Philip Stephen has been resigned. Director PATTERSON, Linda Susan has been resigned. Director PATTERSON, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIDSON, Philip John
Appointed Date: 01 February 2008
64 years old
Director
DAVIES, Barry
Appointed Date: 18 June 2001
52 years old
Director
GUTTERIDGE, Rupert
Appointed Date: 07 June 2012
54 years old
Director
JONES, Sarah
Appointed Date: 07 June 2012
49 years old
Director
WILLIAMS, Andrew
Appointed Date: 05 July 2005
64 years old

Resigned Directors

Secretary
JONES, Philip Stephen
Resigned: 07 April 2016
Appointed Date: 08 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991
Director
BROOKS, Peter John Sutton
Resigned: 07 April 2016
Appointed Date: 07 June 2012
68 years old
Director
JONES, Philip Stephen
Resigned: 07 April 2016
Appointed Date: 08 November 1991
74 years old
Director
PATTERSON, Linda Susan
Resigned: 31 July 2003
Appointed Date: 05 November 1998
57 years old
Director
PATTERSON, Stephen
Resigned: 07 April 2016
Appointed Date: 08 November 1991
64 years old

Persons With Significant Control

Darwin Bidco Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GUESTLINE LIMITED Events

13 Jan 2017
Auditor's resignation
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,014
12 Apr 2016
Group of companies' accounts made up to 30 November 2015
...
... and 94 more events
01 Sep 1993
Full accounts made up to 30 November 1992
20 May 1993
Return made up to 08/11/92; full list of members
11 Mar 1993
Registered office changed on 11/03/93 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
14 Nov 1991
Secretary resigned
08 Nov 1991
Incorporation

GUESTLINE LIMITED Charges

7 April 2016
Charge code 0266 1520 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Trademark class 42, ip registration number 2495294…
19 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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