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GUTHRIE DOUGLAS GROUP LIMITED

Company
GUTHRIE DOUGLAS GROUP LIMITED (07384230)

GUTHRIE DOUGLAS GROUP

Phone: +44 (0)1926 310 850
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1039.74k ▲ £161.87k (18.44 %)
Cash
£309.47k ▲ £145.01k (88.18 %)
Liabilities
£291.71k ▲ £99.85k (52.04 %)
Net Worth
£748.04k ▲ £62.02k (9.04 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Warwick
Company name
GUTHRIE DOUGLAS GROUP LIMITED
Company number
07384230
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Sep 2010
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
www.guthriedouglas.com
Phones
+44 (0)1926 310 850
01926 310 850
Registered Address
12 HEATHCOTE WAY,
HEATHCOTE INDUSTRIAL ESTATE,
WARWICK,
WARWICKSHIRE,
CV34 6TE

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST 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

CHARGES

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

See Also

GURU MAKEUP EMPORIUM LIMITED GUSTO RESEARCH LIMITED GUTTER CENTRE LIMITED GUTTER CLEANING SYSTEMS LIMITED GUTTER FORCE LTD GUTTER FREE LIMITED

Last update 2018

GUTHRIE DOUGLAS GROUP LIMITED DIRECTORS

Rebecca Jane Kitching

  Acting PSC
Appointed
08 August 2013
Role
Secretary
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
Name
KITCHING, Rebecca Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Julian Harding

  Acting
Appointed
01 November 2016
Occupation
Technical Director
Role
Director
Age
55
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
Country Of Residence
United Kingdom
Name
HARDING, Julian

Andrew John William Kitching

  Acting PSC
Appointed
08 August 2013
Occupation
Company Director
Role
Director
Age
44
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
Country Of Residence
England
Name
KITCHING, Andrew John William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Rebecca Jane Kitching

  Acting
Appointed
30 May 2011
Occupation
Company Secretary/Director
Role
Director
Age
43
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
Country Of Residence
England
Name
KITCHING, Rebecca Jane

Glynis Ann Guthrie

  Resigned
Appointed
22 September 2010
Resigned
08 August 2013
Role
Secretary
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
Name
GUTHRIE, Glynis Ann

Andrew John Guthrie

  Resigned
Appointed
30 May 2011
Resigned
08 August 2013
Occupation
Finance Manager
Role
Director
Age
48
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
Country Of Residence
United Kingdom
Name
GUTHRIE, Andrew John

Matthew James Guthrie

  Resigned
Appointed
30 May 2011
Resigned
08 August 2013
Occupation
Solicitor
Role
Director
Age
45
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
Country Of Residence
Channel Islands
Name
GUTHRIE, Matthew James

Richard John Guthrie

  Resigned
Appointed
22 September 2010
Resigned
08 August 2013
Occupation
Engineer
Role
Director
Age
75
Nationality
British
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV8 2LE
Country Of Residence
United Kingdom
Name
GUTHRIE, Richard John

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