W.C. GUTHRIE LIMITED
LISBURN


Company number NI008623
Status Active
Incorporation Date 14 April 1972
Company Type Private Limited Company
Address 17 FERGUSON DRIVE, KNOCKMORE HILL, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 236,000 . The most likely internet sites of W.C. GUTHRIE LIMITED are www.wcguthrie.co.uk, and www.w-c-guthrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. W C Guthrie Limited is a Private Limited Company. The company registration number is NI008623. W C Guthrie Limited has been working since 14 April 1972. The present status of the company is Active. The registered address of W C Guthrie Limited is 17 Ferguson Drive Knockmore Hill Lisburn County Antrim Bt28 2ex. . GUTHRIE, Wilhelmina Georgina is a Secretary of the company. GUTHRIE, Wilhelmina Georgina is a Director of the company. GUTHRIE, William Thomas Brian is a Director of the company. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
GUTHRIE, Wilhelmina Georgina
Director
GUTHRIE, Wilhelmina Georgina

87 years old
Director
GUTHRIE, William Thomas Brian

68 years old

Persons With Significant Control

Mr William Thomas Brian Guthrie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wilhelmina Georgina Guthrie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.C. GUTHRIE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 236,000
11 Jan 2016
Register(s) moved to registered office address 17 Ferguson Drive Knockmore Hill Lisburn County Antrim BT28 2EX
30 Nov 2015
Register(s) moved to registered inspection location 32 High Street Ballynahinch County Down BT24 8AB
...
... and 118 more events
14 Apr 1972
Memorandum
14 Apr 1972
Articles
14 Apr 1972
Statement of nominal cap
14 Apr 1972
Situation of reg office
14 Apr 1972
Particulars re directors

W.C. GUTHRIE LIMITED Charges

14 April 2008
Mortgage or charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that land containing 3.454 acres…
22 January 1996
Mortgage or charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
22 January 1996
Mortgage or charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
3 July 1975
Further charge
Delivered: 3 July 1975
Status: Satisfied on 18 May 1987
Persons entitled: Local Enterprise Development Unit
Description: Part of lands of ballynalargy folio no 27409 the…
16 May 1975
Mortgage
Delivered: 23 May 1975
Status: Satisfied on 18 May 1987
Persons entitled: Northern Bank Limited
Description: Lands and premises situate in the townland of ballynalargy…
14 August 1974
Floating charge
Delivered: 20 August 1974
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking and all property.
2 March 1973
Mortgage or charge
Delivered: 6 March 1973
Status: Satisfied on 18 May 1987
Persons entitled: Local Enterprise Development Unit
Description: Premises in townland of ballynalargy moira co armagh all…
9 February 1973
Deed of charge
Delivered: 16 February 1973
Status: Satisfied on 11 November 1974
Persons entitled: Ulster Bank Limited
Description: Lands and premises comprised in folio no 27409 county…

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