GUINOT-MARY COHR UK LIMITED
ASCOT R. ROBSON LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HU

Company number 01074674
Status Active
Incorporation Date 2 October 1972
Company Type Private Limited Company
Address THE CLOCK HOUSE, HIGH STREET, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7HU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 900 . The most likely internet sites of GUINOT-MARY COHR UK LIMITED are www.guinotmarycohruk.co.uk, and www.guinot-mary-cohr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Guinot Mary Cohr Uk Limited is a Private Limited Company. The company registration number is 01074674. Guinot Mary Cohr Uk Limited has been working since 02 October 1972. The present status of the company is Active. The registered address of Guinot Mary Cohr Uk Limited is The Clock House High Street Ascot Berkshire United Kingdom Sl5 7hu. . CHARO, Frederic is a Secretary of the company. GILLAM, Christopher Derek is a Director of the company. MONDIN, Jean Daniel Dominique, Dr. is a Director of the company. Secretary ECKERSLEY, Anne has been resigned. Secretary MACKIE, Sarah Elizabeth has been resigned. Secretary ROBSON, Hilda Emily has been resigned. Director ECKERSLEY, Anne has been resigned. Director GRACE, Rosalind Juliet has been resigned. Director MONDIN, Jean-Francois has been resigned. Director ROBSON, Anthony William has been resigned. Director ROBSON, Hilda Emily has been resigned. Director ROBSON, Reginald has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CHARO, Frederic
Appointed Date: 10 January 2013
Director
GILLAM, Christopher Derek
Appointed Date: 01 July 2014
70 years old
Director
MONDIN, Jean Daniel Dominique, Dr.
Appointed Date: 16 January 2009
78 years old

Resigned Directors

Secretary
ECKERSLEY, Anne
Resigned: 31 August 2009
Appointed Date: 19 January 2000
Secretary
MACKIE, Sarah Elizabeth
Resigned: 10 January 2013
Appointed Date: 01 September 2009
Secretary
ROBSON, Hilda Emily
Resigned: 19 January 2000
Director
ECKERSLEY, Anne
Resigned: 30 September 2009
Appointed Date: 01 October 2006
64 years old
Director
GRACE, Rosalind Juliet
Resigned: 29 March 2012
81 years old
Director
MONDIN, Jean-Francois
Resigned: 16 May 2014
Appointed Date: 30 May 2012
42 years old
Director
ROBSON, Anthony William
Resigned: 21 February 2008
84 years old
Director
ROBSON, Hilda Emily
Resigned: 12 July 2000
109 years old
Director
ROBSON, Reginald
Resigned: 12 April 1994
111 years old

Persons With Significant Control

Guinot Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GUINOT-MARY COHR UK LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 900
22 Mar 2016
Secretary's details changed for Mr Frederic Charo on 21 March 2016
21 Mar 2016
Registered office address changed from The Clock Hse High St Ascot Berkshire SL5 7HU to The Clock House High Street Ascot Berkshire SL5 7HU on 21 March 2016
...
... and 94 more events
07 Apr 1988
Return made up to 22/03/88; full list of members
02 Feb 1987
Accounts for a small company made up to 30 September 1986
02 Feb 1987
Return made up to 28/01/87; full list of members
02 Jul 1980
Particulars of property mortgage/charge
02 Oct 1972
Incorporation

GUINOT-MARY COHR UK LIMITED Charges

20 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: The clock house high street ascot berkshire and the…
20 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: Land on the northside of crabtree road thorpe runnymeade…
20 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the east of tenacre lane thorpe surrey t/n SY325509…
14 May 1982
Legal mortgage
Delivered: 17 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 25 cedar drive, sunningdale berkshire title no:- SY474600…
28 September 1981
Mortgage
Delivered: 29 September 1981
Status: Satisfied on 14 March 1992
Persons entitled: National Westminster Bank PLC
Description: The old pound house, london road, sunningdale berks…
7 July 1980
Mortgage
Delivered: 20 June 1980
Status: Satisfied on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: 127A fernbank road ascot berks bk 56421. floating charge…

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