GUIDE FRIDAY LIMITED
AVELEY SOUTH OCKENDON

Hellopages » Essex » Thurrock » RM15 4YF
Company number 01233714
Status Active
Incorporation Date 14 November 1975
Company Type Private Limited Company
Address THE RIFLE RANGE JULIETTE CLOSE, PURFLEET INDUSTRIAL PARK, AVELEY SOUTH OCKENDON, ESSEX, RM15 4YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016; Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016. The most likely internet sites of GUIDE FRIDAY LIMITED are www.guidefriday.co.uk, and www.guide-friday.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Gidea Park Rail Station is 6 miles; to Farningham Road Rail Station is 6.6 miles; to Chadwell Heath Rail Station is 6.6 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guide Friday Limited is a Private Limited Company. The company registration number is 01233714. Guide Friday Limited has been working since 14 November 1975. The present status of the company is Active. The registered address of Guide Friday Limited is The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex Rm15 4yf. . JACKSON, Louise Amy is a Secretary of the company. NEWMAN, Peter Ivor is a Director of the company. NEWMAN, Stephen Phillip is a Director of the company. Secretary LONGLEY, Brian Edward has been resigned. Secretary PEACHEY, Bridget Mary has been resigned. Director BYRON, Richard Evelyn has been resigned. Director LAMPITT, David Roland has been resigned. Director LEADBEATER, Richard John has been resigned. Director LONGLEY, Brian Edward has been resigned. Director PEACHEY, Bridget Mary has been resigned. Director THOMPSON, Bernadette has been resigned. Director THOMPSON, Roger John has been resigned. Director WALLACE, Paul Riley has been resigned. Director WILBER, Caroline has been resigned. Director WILCOX, Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Louise Amy
Appointed Date: 31 October 2016
Director
NEWMAN, Peter Ivor
Appointed Date: 30 May 2002
86 years old
Director
NEWMAN, Stephen Phillip
Appointed Date: 30 May 2002
53 years old

Resigned Directors

Secretary
LONGLEY, Brian Edward
Resigned: 31 October 2016
Appointed Date: 30 May 2002
Secretary
PEACHEY, Bridget Mary
Resigned: 30 May 2002
Director
BYRON, Richard Evelyn
Resigned: 30 May 2002
82 years old
Director
LAMPITT, David Roland
Resigned: 30 May 2002
72 years old
Director
LEADBEATER, Richard John
Resigned: 30 May 2002
71 years old
Director
LONGLEY, Brian Edward
Resigned: 31 October 2016
Appointed Date: 30 May 2002
78 years old
Director
PEACHEY, Bridget Mary
Resigned: 30 May 2002
78 years old
Director
THOMPSON, Bernadette
Resigned: 31 May 2000
Appointed Date: 01 January 1997
66 years old
Director
THOMPSON, Roger John
Resigned: 21 November 1996
84 years old
Director
WALLACE, Paul Riley
Resigned: 30 May 2002
Appointed Date: 01 January 1997
74 years old
Director
WILBER, Caroline
Resigned: 30 May 2002
68 years old
Director
WILCOX, Geoffrey
Resigned: 08 August 2002
Appointed Date: 30 May 2002
81 years old

Persons With Significant Control

Ensign Bus Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUIDE FRIDAY LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016
29 Nov 2016
Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016
29 Nov 2016
Termination of appointment of Brian Edward Longley as a director on 31 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
03 Mar 1987
Return made up to 31/12/86; full list of members
14 Aug 1986
Registered office changed on 14/08/86 from: 25 meer st stratford upon avon warks
14 Aug 1986
Return made up to 31/12/85; full list of members
30 Jun 1986
Full accounts made up to 31 December 1985
14 Nov 1975
Incorporation

GUIDE FRIDAY LIMITED Charges

26 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1990
Debenture
Delivered: 22 January 1990
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1981
Fixed and floating charge
Delivered: 14 January 1981
Status: Satisfied on 23 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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