GUTHRIE DOUGLAS GROUP LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TE

Company number 07384230
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 12 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Julian Harding as a director on 1 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GUTHRIE DOUGLAS GROUP LIMITED are www.guthriedouglasgroup.co.uk, and www.guthrie-douglas-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guthrie Douglas Group Limited is a Private Limited Company. The company registration number is 07384230. Guthrie Douglas Group Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Guthrie Douglas Group Limited is 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire Cv34 6te. The company`s financial liabilities are £748.04k. It is £62.02k against last year. The cash in hand is £309.47k. It is £145.01k against last year. And the total assets are £1039.74k, which is £161.87k against last year. KITCHING, Rebecca Jane is a Secretary of the company. HARDING, Julian is a Director of the company. KITCHING, Andrew John William is a Director of the company. KITCHING, Rebecca Jane is a Director of the company. Secretary GUTHRIE, Glynis Ann has been resigned. Director GUTHRIE, Andrew John has been resigned. Director GUTHRIE, Matthew James has been resigned. Director GUTHRIE, Richard John has been resigned. The company operates in "Other manufacturing n.e.c.".


guthrie douglas group Key Finiance

LIABILITIES £748.04k
+9%
CASH £309.47k
+88%
TOTAL ASSETS £1039.74k
+18%
All Financial Figures

Current Directors

Secretary
KITCHING, Rebecca Jane
Appointed Date: 08 August 2013
Director
HARDING, Julian
Appointed Date: 01 November 2016
54 years old
Director
KITCHING, Andrew John William
Appointed Date: 08 August 2013
44 years old
Director
KITCHING, Rebecca Jane
Appointed Date: 30 May 2011
42 years old

Resigned Directors

Secretary
GUTHRIE, Glynis Ann
Resigned: 08 August 2013
Appointed Date: 22 September 2010
Director
GUTHRIE, Andrew John
Resigned: 08 August 2013
Appointed Date: 30 May 2011
48 years old
Director
GUTHRIE, Matthew James
Resigned: 08 August 2013
Appointed Date: 30 May 2011
44 years old
Director
GUTHRIE, Richard John
Resigned: 08 August 2013
Appointed Date: 22 September 2010
74 years old

Persons With Significant Control

Mr Andrew John William Kitching
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Kitching
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUTHRIE DOUGLAS GROUP LIMITED Events

16 Nov 2016
Appointment of Mr Julian Harding as a director on 1 November 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,667
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
14 Jun 2011
Appointment of Matthew James Guthrie as a director
14 Jun 2011
Appointment of Rebecca Jane Kitching as a director
13 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Statement of capital following an allotment of shares on 25 October 2010
  • GBP 15,000
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUTHRIE DOUGLAS GROUP LIMITED Charges

7 October 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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