Guthrie Overseas Investments Limited

Company Name	Guthrie Overseas Investments Limited
Company Status	Active
Company Number	00108268
Category	Private Limited Company
Incorporation Date	18 March 1910 (108 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(102 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Secretary/Barrister
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	David Crook
Date of Birth	July 1968 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(106 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Jennifer Chase
Date of Birth	March 1978 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(108 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Peter Edward Clappison
Date of Birth	August 1943 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(81 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

Director Name	Philip Abbott Smith
Date of Birth	October 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	Dr John Granville White
Date of Birth	May 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(81 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Rose Cottage Little Markfield Markfield Leicester LE67 9UQ

Secretary Name	Philip Abbott Smith
Nationality	British
Status	Resigned
Appointed	28 June 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	George Eric Howard
Date of Birth	December 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(83 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 January 1997)
Role	Chief Executive Corporate Affa
Correspondence Address	Grimshaw Farm Windmill Lane Brindle Chorley Lancashire PR6 8NX

Director Name	David William Whitaker
Date of Birth	February 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(85 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1997)
Role	Group Financial Controller
Correspondence Address	1 Pollard Hall Oxford Road Gomersal Cleckheaton West Yorkshire BD19 1PX

Director Name	William Anthony Thompson
Date of Birth	April 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(87 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	16 Highfields Westoning Bedford MK45 5EN

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(87 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1997(87 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Robin Booth
Date of Birth	February 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(95 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(96 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(98 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(98 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(100 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(103 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(104 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(104 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	David Crook
Date of Birth	July 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(106 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Contact

Website	bbaaviation.com
Telephone	020 75143999
Telephone region	London

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.4b at £0.1	Guthrie Corp LTD 100.00% Ordinary
1 at £0.1	Bba Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£458,165,000
Cash	£86,000
Current Liabilities	£30,945,000

Accounts

Latest Accounts	31 December 2017 (1 year ago)
Next Accounts Due	30 September 2019 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2018 (7 months, 3 weeks ago)
Next Return Due	15 June 2019 (4 months, 3 weeks from now)

Charges

24 May 1911	Delivered on: 29 May 1911 Persons entitled: Barcley & Co LTD Classification: Charge Secured details: £5000 & interest. Particulars: Whole of capital viz :- 12/6 per share uncalled on 200,000 shares issued. Outstanding
14 October 1910	Delivered on: 19 October 1910 Persons entitled: Barcley & Co LTD Classification: Charge Secured details: Advances not exceeding £40000. Particulars: Whole of capital viz 15/- per share now uncalled upon 200,000 shares issued. Outstanding

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 136,218,858.4 (5 pages)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of David Crook as a director on 1 June 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 136,218,858.4 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 136,218,858.4 (6 pages)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 136,218,858.4 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 136,218,858.4 (7 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013	Appointment of Mr David John Mark Blizzard as a director (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (18 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (18 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (18 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (18 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (18 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (18 pages)
18 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (17 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (17 pages)
5 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (17 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (17 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (15 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (15 pages)
7 May 2010	Termination of appointment of Andrew Wood as a director (2 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 September 2008	Ad 26/08/08\gbp si [email protected]=135218858.4\gbp ic 1000000/136218858.4\ (2 pages)
17 September 2008	Gbp nc 136218858/271437716\26/08/08 (1 page)
17 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2008	Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
14 August 2008	Director appointed zillah wendy stone (3 pages)
7 August 2008	Director appointed iain david cameron simm (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
10 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Return made up to 01/06/05; full list of members (2 pages)
19 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
10 August 2002	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 July 2002	Return made up to 14/06/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Return made up to 28/06/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
8 August 1997	Return made up to 28/06/97; full list of members; amend (5 pages)
27 July 1997	Return made up to 28/06/97; full list of members (5 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)
18 March 1997	Conve 27/02/97 (1 page)
24 January 1997	Director resigned (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 July 1996	Return made up to 28/06/96; no change of members (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	Return made up to 28/06/95; no change of members (4 pages)
18 March 1910	Certificate of incorporation (1 page)

Guthrie Overseas Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London