Company NameGPG (UK) Holdings Limited
Company StatusActive
Company Number00159975
CategoryPrivate Limited Company
Incorporation Date25 October 1919(101 years, 5 months ago)
Previous NameGuinness Peat Group Plc

Business Activity

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

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(99 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(99 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Wai Kuen Chiang
Date of BirthDecember 1968 (Born 52 years ago)
NationalitySingaporean
StatusCurrent
Appointed28 June 2019(99 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(99 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Robert Charles Mann
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(100 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameVernon Roger Alden
Date of BirthJanuary 1928 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration-1 years, 6 months (resigned 30 September 1991)
RoleCompany Director
Correspondence Address37 Warren Street
Brookline
Massachusetts 02146
Foreign
Director NameTrevor Jorgen Nielsen Beyer
Date of BirthMarch 1937 (Born 84 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2004)
RoleChartered Accountant
Correspondence Address14 Walnut Court
St Marys Gate
London
W8 5UB
Director NameSir Ronald Alfred Brierley
Date of BirthAugust 1937 (Born 83 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 16 December 2002)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressLevel 41 Gateway 1 Macquarie Place
Sydney
New South Wales
2000
Australia
Director NameMr Blake Andrew Nixon
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration19 years, 3 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Arthur Road
Wimbledon
London
SW19 7DR
Director NameGary Hilton Weiss
Date of BirthMay 1953 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 17 April 2003)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address233 New South Head Road
Vaucluse
Sydney
Nsw 2030
Foreign
Secretary NameGraham Leslie Symonds
NationalityBritish
StatusResigned
Appointed08 March 1992(72 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 September 1995)
RoleCompany Director
Correspondence Address4 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed08 September 1995(75 years, 11 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameAnthony Ian Gibbs
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish New Zealande
StatusResigned
Appointed08 May 1996(76 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 December 2002)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address5d Parklane Apartments
68 Greys Avenue
Auckland 1
New Zealand
Director NameMaurice William Loomes
Date of BirthDecember 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed08 May 1996(76 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 June 2000)
RoleCompany Director
Correspondence AddressLot 21 Oxford Falls Road
2100 Nsw
Nsw
Austrailia
Director NameGraeme James Cureton
Date of BirthApril 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed02 April 2002(82 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 December 2002)
RoleInvestment Manager
Correspondence Address45 Victor Avenue
Picnic Point
New South Wales
2213
Australia
Director NameMr Alexander Mark Butcher
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2003(83 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2012)
RoleInvestment Manager
Country of ResidenceBritain
Correspondence AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(84 years, 12 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(91 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(94 years, 6 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(94 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(94 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr John Sinclair Lovell
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2016(96 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 June 2019)
RoleGroup Pensions Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Wai Kuen Chiang
Date of BirthDecember 1968 (Born 52 years ago)
NationalitySingaporean
StatusResigned
Appointed28 June 2019(99 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(99 years, 9 months after company formation)
Appointment Duration3 months (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(94 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 June 2019)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(94 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitegpgplc.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1.4b at £0.1Guinness Peat Group PLC
100.00%
Ordinary
2 at £0.1Coats Group PLC
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 March 2020 (1 year ago)
Next Return Due19 April 2021 (1 month, 1 week from now)

Charges

17 May 2004Delivered on: 25 May 2004
Satisfied on: 24 August 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Assignation in security
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever.
Particulars: The whole right title interest and benefit from time to time in and to the account and all balances at any time during the subsistence of the assignation standing to the credit of the account and any agreements and the related rights in relation to the assets. See the mortgage charge document for full details.
Fully Satisfied
25 January 1996Delivered on: 9 February 1996
Satisfied on: 22 October 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited

Classification: Deed of mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 23/1/96 and/or this charge.
Particulars: All of the company;s present & future right title and interest in 10,478 ,721 fully paid ordinary shares in the colonial motor coy and all shares stocks options debentures notes bonds warrants and other rights entitlements. See the mortgage charge document for full details.
Fully Satisfied
3 June 1988Delivered on: 21 June 1988
Satisfied on: 19 January 1989
Persons entitled: Citibank N.A.

Classification: Debenture
Secured details: All monies due or to become due from the the company as agent for itself and/or all or any of the banks named in the charge an any account whatsoever under the terms of the loan agreement and any other finance document.
Particulars: All of share security and the loan stock security, all right, title, interest and benefit under the inter company leases. By way of first froating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
8 December 1982Delivered on: 23 December 1982
Persons entitled: See Continuation Sheet 1 on Doc 398

Classification: Charge
Secured details: All monies due or to become due under the terms of a loan agreement date 8/12/82 & any other financing documents as defined in the loan agreement (as amended from time to time).
Particulars: See continuation sheet 2 in doc M398.
Fully Satisfied
8 December 1982Delivered on: 23 December 1982
Persons entitled: See Continationa Sheet 1 on Doc M397

Classification: Loan agreement
Secured details: All monies due or to become due under the terms of any of the financing documents as defined in the deed.
Particulars: See continuation sheet 2 on doc m 397.
Fully Satisfied

Filing History

30 May 2017Full accounts made up to 31 December 2016 (19 pages)
24 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
6 March 2017Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
(1 page)
23 February 2017Resolutions
  • RES13 ‐ Consolidation 01/02/2017
(2 pages)
15 February 2017Consolidation of shares on 1 February 2017 (4 pages)
10 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 436,923,509.70
(4 pages)
5 January 2017Resolutions
  • RES13 ‐ Company business 08/12/2016
(1 page)
15 December 2016Statement by Directors (1 page)
15 December 2016Statement of capital on 15 December 2016
  • GBP 1
(3 pages)
15 December 2016Solvency Statement dated 15/12/16 (1 page)
15 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
1 December 2016Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(2 pages)
1 July 2016Full accounts made up to 31 December 2015 (19 pages)
12 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
31 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 143,624,506.1
(4 pages)
30 March 2016Appointment of Mr John Sinclair Lovell as a director on 29 March 2016 (2 pages)
12 August 2015Full accounts made up to 31 December 2014 (18 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 143,624,506.1
(5 pages)
31 March 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 143,624,506.1
(5 pages)
31 March 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
14 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
14 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
14 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (18 pages)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
12 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 143,624,506.1
(4 pages)
12 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 143,624,506.1
(4 pages)
30 May 2013Full accounts made up to 31 December 2012 (17 pages)
26 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
31 October 2012Interim accounts made up to 30 June 2012 (5 pages)
4 July 2012Termination of appointment of Alexander Butcher as a director (1 page)
18 June 2012Full accounts made up to 31 December 2011 (18 pages)
14 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 March 2012Director's details changed for Mr Richard Laurence Todd on 8 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Nicholas James Tarn on 8 March 2012 (2 pages)
14 March 2012Secretary's details changed for Mr James Richard Russell on 8 March 2012 (1 page)
14 March 2012Director's details changed for Mr Alexander Mark Butcher on 8 March 2012 (2 pages)
14 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 March 2012Director's details changed for Mr Richard Laurence Todd on 8 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Nicholas James Tarn on 8 March 2012 (2 pages)
14 March 2012Secretary's details changed for Mr James Richard Russell on 8 March 2012 (1 page)
14 March 2012Director's details changed for Mr Alexander Mark Butcher on 8 March 2012 (2 pages)
15 December 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 143,624,506.1
(3 pages)
11 July 2011Termination of appointment of Blake Nixon as a director (2 pages)
11 July 2011Appointment of Mr Nicholas James Tarn as a director (3 pages)
7 July 2011Memorandum and Articles of Association (26 pages)
7 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 143,164,708.4
(5 pages)
16 June 2011Statement of capital following an allotment of shares on 27 May 2011
  • GBP 143,161,171.8
(5 pages)
16 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 143,164,708.4
(5 pages)
17 May 2011Full accounts made up to 31 December 2010 (19 pages)
8 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
8 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
4 August 2010Resolutions
  • RES13 ‐ Company business/ share capitalisation 02/06/2010
(2 pages)
15 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 142,925,377.70
(4 pages)
15 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 142,925,377.70
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 129,932,161.60
(4 pages)
14 May 2010Full accounts made up to 31 December 2009 (18 pages)
14 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (16 pages)
14 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (16 pages)
15 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
20 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 106,612,786.7
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 106,612,786.7
(2 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
8 July 2009Ad 22/06/09-29/06/09 gbp si [email protected]=404629.9 gbp ic 128665964.9/132712263.9 (2 pages)
10 June 2009Ad 05/06/09 gbp si [email protected]=11668139.2 gbp ic 116997825.7/128665964.9 (2 pages)
15 May 2009Full accounts made up to 31 December 2008 (18 pages)
3 April 2009Ad 16/03/09-19/03/09\gbp si [email protected]=316433.2\gbp ic 116681392.5/116997825.7\ (2 pages)
30 March 2009Return made up to 08/03/09; full list of members (4 pages)
10 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 November 2008Capitals not rolled up (2 pages)
20 November 2008Amending 88(2) (2 pages)
20 November 2008Capitals not rolled up (2 pages)
20 November 2008Amending 88(2) (2 pages)
25 July 2008Ad 30/05/08-03/06/08\gbp si [email protected]=10672949.7\gbp ic 116261210.5/126934160.2\ (2 pages)
23 July 2008Ad 29/05/08\gbp si [email protected]=10569200.9\gbp ic 105692009.6/116261210.5\ (2 pages)
14 July 2008Memorandum and Articles of Association (45 pages)
14 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ 10569200.90 max @10P each 29/05/2008
(2 pages)
27 May 2008Full accounts made up to 31 December 2007 (18 pages)
9 May 2008Amending 88(2) (2 pages)
9 May 2008Amending 88(2) (2 pages)
23 April 2008Return made up to 08/03/08; full list of members (4 pages)
29 January 2008Ad 29/08/07-04/10/07 £ si [email protected]=96669 £ ic 105436815/105533484 (2 pages)
29 January 2008Ad 21/03/07--------- £ si [email protected]=612 £ ic 105436203/105436815 (2 pages)
25 July 2007Full accounts made up to 31 December 2006 (19 pages)
25 July 2007Ad 19/04/07-22/06/07 £ si [email protected]=9628054 £ ic 95808149/105436203 (2 pages)
26 April 2007Ad 13/11/06-02/04/07 £ si [email protected] (2 pages)
4 April 2007Return made up to 08/03/07; full list of members (4 pages)
2 October 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 August 2006Ad 30/06/06--------- £ si [email protected]=8697437 £ ic 85471194/94168631 (2 pages)
10 August 2006Full accounts made up to 31 December 2005 (21 pages)
3 May 2006Ad 18/04/06--------- £ si [email protected]=61242 £ ic 85409952/85471194 (2 pages)
3 May 2006Ad 18/04/06--------- £ si [email protected]=67365 £ ic 85342587/85409952 (2 pages)
3 April 2006Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 March 2006Ad 23/03/06--------- £ si [email protected]=67365 £ ic 85275222/85342587 (2 pages)
24 March 2006Ad 20/03/06--------- £ si [email protected]=20602 £ ic 85254620/85275222 (2 pages)
24 March 2006Ad 20/03/06--------- £ si [email protected]=6867 £ ic 85247753/85254620 (2 pages)
24 March 2006Ad 16/03/06--------- £ si [email protected]=67365 £ ic 85180388/85247753 (2 pages)
19 January 2006Ad 12/12/05--------- £ si [email protected]=92365 £ ic 85088023/85180388 (2 pages)
18 August 2005Ad 01/07/05--------- £ si [email protected]=82415 £ ic 85005608/85088023 (2 pages)
18 August 2005Ad 05/07/05--------- £ si [email protected]=1172514 £ ic 83833094/85005608 (2 pages)
1 June 2005Ad 23/05/05--------- £ si [email protected]=7757842 £ ic 76075252/83833094 (2 pages)
25 May 2005Group of companies' accounts made up to 31 December 2004 (53 pages)
3 May 2005Return made up to 08/03/05; full list of members (8 pages)
22 April 2005Ad 01/04/05--------- £ si [email protected]=218527 £ ic 75856725/76075252 (2 pages)
11 October 2004Ad 05/10/04--------- £ si [email protected]=70052 £ ic 75786673/75856725 (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004Director resigned (1 page)
9 September 2004Director's particulars changed (1 page)
24 August 2004Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004Ad 24/05/04--------- £ si [email protected]=6910874 £ ic 68875799/75786673 (2 pages)
6 July 2004Ad 30/06/04--------- £ si [email protected]=40262 £ ic 68835537/68875799 (2 pages)
1 July 2004Resolutions
  • RES14 ‐ £691087480 24/05/04
(1 page)
28 June 2004Ad 21/05/04--------- £ si [email protected]=105079 £ ic 68730458/68835537 (2 pages)
16 June 2004Group of companies' accounts made up to 31 December 2003 (51 pages)
25 May 2004Particulars of mortgage/charge (5 pages)
28 April 2004Ad 20/04/04--------- £ si [email protected]=35026 £ ic 68695432/68730458 (2 pages)
28 April 2004Ad 23/04/04--------- £ si [email protected]=42032 £ ic 68653400/68695432 (2 pages)
15 March 2004Ad 08/03/04--------- £ si [email protected]=420322 £ ic 68233078/68653400 (2 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=96492 £ ic 68136586/68233078 (2 pages)
28 February 2004Return made up to 08/01/04; full list of members (7 pages)
28 February 2004Amending 88(2) dated 04/12/03 (2 pages)
28 February 2004Amending res dated 04/12/03 (1 page)
11 February 2004Ad 10/07/03--------- £ si [email protected]=11000 £ ic 68114346/68125346 (2 pages)
11 February 2004Ad 04/07/03--------- £ si [email protected]=288680 £ ic 67825666/68114346 (2 pages)
11 February 2004Ad 22/10/03--------- £ si [email protected]=1390 £ ic 67824276/67825666 (2 pages)
17 January 2004Resolutions
  • RES14 ‐ Capitalise £6193187.20 04/12/03
(1 page)
17 December 2003Ad 04/12/03--------- £ si [email protected]=6193187 £ ic 61631089/67824276 (2 pages)
17 December 2003Ad 22/10/03--------- £ si [email protected]=1390 £ ic 61629699/61631089 (2 pages)
8 October 2003Return made up to 08/01/03; full list of members (7 pages)
19 August 2003New director appointed (3 pages)
12 July 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
9 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
17 May 2003New director appointed (2 pages)
15 May 2003Memorandum and Articles of Association (44 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
10 March 2003Ad 28/01/03--------- £ si [email protected]=1331 £ ic 61628368/61629699 (2 pages)
10 March 2003Ad 14/02/03--------- £ si [email protected]=288636 £ ic 61339732/61628368 (17 pages)
28 February 2003Auditor's resignation (2 pages)
2 January 2003Memorandum and Articles of Association (10 pages)
13 December 2002Certificate of reduction of issued capital (1 page)
13 December 2002Scheme of arrangement - amalgamation (12 pages)
13 December 2002Resolutions
  • RES13 ‐ Approve scheme of arran 13/11/02
(8 pages)
13 December 2002Company name changed guinness peat group PLC\certificate issued on 13/12/02 (8 pages)
13 December 2002Ad 13/12/02--------- £ si [email protected]=10448756 £ ic 50890976/61339732 (2 pages)
13 December 2002Nc inc already adjusted 13/11/02 (1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
2 December 2002Ad 21/05/02--------- £ si [email protected]=5511324 £ ic 57063750/62575074 (3 pages)
12 November 2002Ad 21/05/02--------- £ si [email protected]=68061 £ ic 62507013/62575074 (2 pages)
12 November 2002Ad 01/10/02--------- £ si [email protected]=6661 £ ic 62500352/62507013 (2 pages)
30 October 2002Ad 05/07/02--------- £ si [email protected]=628678 £ ic 56360350/56989028 (8 pages)
27 October 2002Director's particulars changed (1 page)
25 October 2002Ad 05/07/02--------- £ si [email protected]=628678 £ ic 55731672/56360350 (8 pages)
28 August 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 July 2002Ad 13/05/02--------- £ si [email protected]=709499 £ ic 55022173/55731672 (3 pages)
29 June 2002Group of companies' accounts made up to 31 December 2001 (73 pages)
18 June 2002Return made up to 08/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 June 2002Ad 03/05/02--------- £ si [email protected]=1125 £ ic 55021048/55022173 (2 pages)
1 June 2002Ad 08/04/02--------- £ si [email protected]=3793 £ ic 55017255/55021048 (2 pages)
1 June 2002Ad 22/04/02--------- £ si [email protected]=147634 £ ic 54869621/55017255 (2 pages)
1 June 2002Ad 24/04/02--------- £ si [email protected]=5642 £ ic 54863979/54869621 (2 pages)
1 June 2002Ad 12/03/02--------- £ si [email protected]=330773 £ ic 54533206/54863979 (2 pages)
2 May 2002Registered office changed on 02/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
15 April 2002New director appointed (3 pages)
14 December 2001Director's particulars changed (1 page)
6 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2001£ nc 60000000/190500000 20/08/01 (2 pages)
23 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 August 2001Ad 22/05/01--------- £ si [email protected]=4864646 £ ic 49668560/54533206 (3 pages)
23 August 2001Ad 14/05/01--------- £ si [email protected]=1063981 £ ic 48604579/49668560 (3 pages)
19 July 2001Group of companies' accounts made up to 31 December 2000 (70 pages)
30 May 2001Ad 14/05/01--------- £ si [email protected]=1009999 £ ic 47594580/48604579 (3 pages)
23 May 2001Ad 02/04/01--------- £ si [email protected]=26993 £ ic 47567587/47594580 (2 pages)
22 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
15 May 2001Return made up to 08/01/01; bulk list available separately (7 pages)
10 October 2000Ad 13/06/00--------- £ si [email protected]=4323304 £ ic 36155310/40478614 (3 pages)
8 August 2000£ ic 36283673/36155310 02/06/00 £ sr [email protected]=128363 (1 page)
8 August 2000£ ic 38988381/36283673 02/06/00 £ sr [email protected]=2704708 (1 page)
12 July 2000Full group accounts made up to 31 December 1999 (59 pages)
28 June 2000£ ic 40017812/38988381 02/06/00 £ sr [email protected]=1029431 (1 page)
14 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
14 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
8 June 2000Director resigned (1 page)
8 June 2000Return made up to 08/03/00; no change of members (13 pages)
3 May 2000Listing of particulars (64 pages)
2 May 2000Ad 20/04/00--------- £ si [email protected]=154000 £ ic 39863812/40017812 (2 pages)
28 June 1999Secretary's particulars changed (1 page)
23 June 1999Ad 16/06/99--------- £ si [email protected]=1188590 £ ic 38675222/39863812 (2 pages)
16 June 1999Ad 10/06/99--------- £ si [email protected]=10000 £ ic 38665222/38675222 (2 pages)
9 June 1999Ad 03/06/99--------- £ si [email protected]=196678 £ ic 38468544/38665222 (2 pages)
19 May 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
5 May 1999Ad 26/04/99--------- £ si [email protected]=24803 £ ic 38443741/38468544 (2 pages)
4 May 1999Full group accounts made up to 31 December 1998 (50 pages)
24 April 1999Ad 19/04/99--------- £ si [email protected]=26819 £ ic 38416922/38443741 (2 pages)
17 March 1999Ad 12/03/99--------- £ si [email protected]=134903 £ ic 38282019/38416922 (2 pages)
1 March 1999Ad 26/05/98--------- £ si [email protected]=23705 £ ic 38258314/38282019 (2 pages)
12 January 1999Location of register of members (non legible) (1 page)
27 October 1998Auditor's resignation (1 page)
14 July 1998Ad 01/06/98--------- £ si [email protected]=3809637 £ ic 34448677/38258314 (5 pages)
13 July 1998Ad 26/05/98--------- £ si [email protected]=98633 £ ic 34350044/34448677 (2 pages)
13 July 1998Ad 26/05/98--------- £ si [email protected]=66 £ ic 34349978/34350044 (2 pages)
10 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
10 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
10 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
10 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 July 1998Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(3 pages)
10 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 1998£ nc 45000000/60000000 02/06/98 (2 pages)
7 May 1998Full accounts made up to 31 December 1997 (44 pages)
31 March 1998Return made up to 08/03/98; bulk list available separately (9 pages)
14 October 1997Ad 12/09/97--------- premium £ si [email protected]=956 £ ic 34325380/34326336 (2 pages)
6 July 1997Ad 19/05/97--------- £ si [email protected]=3119641 £ ic 31205739/34325380 (3 pages)
6 July 1997Ad 16/05/97--------- £ si [email protected]=186120 £ ic 31019619/31205739 (3 pages)
20 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
20 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 June 1997Ad 02/06/97--------- £ si [email protected]=1716 £ ic 31017903/31019619 (2 pages)
13 June 1997Full group accounts made up to 31 December 1996 (43 pages)
29 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
29 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
29 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 May 1997Ad 21/05/97--------- £ si [email protected]=2283 £ ic 31015620/31017903 (2 pages)
21 April 1997Return made up to 08/03/97; bulk list available separately (8 pages)
4 December 1996Location of register of members (non legible) (1 page)
22 November 1996Director's particulars changed (1 page)
22 October 1996Declaration of satisfaction of mortgage/charge (1 page)
6 October 1996Ad 01/10/96--------- £ si [email protected]=1384 £ ic 33130183/33131567 (2 pages)
10 September 1996Ad 04/09/96--------- premium £ si [email protected]=1250 £ ic 33128933/33130183 (2 pages)
9 July 1996Director's particulars changed (1 page)
21 June 1996Ad 14/06/96--------- £ si [email protected]=2818989 £ ic 30309944/33128933 (3 pages)
19 June 1996Ad 10/04/96--------- £ si [email protected]=3200 £ ic 30306744/30309944 (2 pages)
19 June 1996Ad 30/04/96--------- £ si [email protected]=62 £ ic 30306682/30306744 (2 pages)
19 June 1996Ad 28/05/96--------- £ si [email protected]=205 £ ic 30152682/30152887 (2 pages)
19 June 1996Ad 19/04/96--------- £ si [email protected]=1702 £ ic 30150980/30152682 (2 pages)
19 June 1996Ad 30/04/96--------- £ si [email protected]=31 £ ic 30150949/30150980 (2 pages)
19 June 1996Ad 16/05/96--------- £ si [email protected]=153795 £ ic 30152887/30306682 (3 pages)
12 June 1996Ad 09/04/96--------- £ si [email protected]=2548452 £ ic 27602497/30150949 (3 pages)
31 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 May 1996Nc inc already adjusted 08/05/96 (1 page)
30 May 1996Return made up to 08/03/96; bulk list available separately (5 pages)
26 May 1996Full group accounts made up to 31 December 1995 (57 pages)
26 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
26 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 May 1996New director appointed (2 pages)
14 May 1996New director appointed (2 pages)
16 April 1996Listing of particulars (36 pages)
12 February 1996New secretary appointed (1 page)
12 February 1996Secretary resigned (2 pages)
9 February 1996Particulars of mortgage/charge (7 pages)
19 July 1995Ad 12/06/95--------- £ si [email protected]=2316791 £ ic 25285706/27602497 (4 pages)
19 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
19 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
19 July 1995£ nc 25456000/35000000 02/05/95 (1 page)
19 June 1995Ad 01/05/95-02/05/95 premium £ si [email protected]=2106286 £ ic 23179420/25285706 (10 pages)
24 May 1995Ad 01/05/95-02/05/95 £ si [email protected]=2106286 £ ic 21073134/23179420 (6 pages)
15 May 1995Particulars of contract relating to shares (4 pages)
15 May 1995Ad 07/10/94-21/10/94 £ si [email protected] (4 pages)
4 May 1995Full group accounts made up to 31 December 1994 (38 pages)
4 May 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
4 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
4 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
4 May 1995Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(2 pages)
26 April 1995Particulars of contract relating to shares (6 pages)
26 April 1995Ad 17/02/95--------- £ si [email protected] (10 pages)
26 April 1995Particulars of contract relating to shares (6 pages)
26 April 1995Ad 09/03/95--------- £ si [email protected] (6 pages)
24 April 1995Return made up to 08/03/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(30 pages)
12 April 1995Particulars of contract relating to shares (26 pages)
12 April 1995Ad 15/11/94--------- £ si [email protected] (2 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
11 April 1995Ad 16/01/95--------- £ si [email protected] (10 pages)
10 April 1995Particulars of contract relating to shares (4 pages)
10 April 1995Ad 22/12/94--------- £ si [email protected] (8 pages)
9 April 1995Particulars of contract relating to shares (4 pages)
9 April 1995Ad 29/11/94--------- £ si [email protected] (14 pages)
3 April 1995Ad 15/11/94--------- £ si [email protected]=9668 £ ic 21063466/21073134 (2 pages)
29 March 1995Ad 17/02/95--------- £ si [email protected]=905 £ ic 21062561/21063466 (2 pages)
29 March 1995Ad 09/03/95--------- £ si [email protected]=8485 £ ic 21054076/21062561 (2 pages)
9 May 1994Full group accounts made up to 31 December 1993 (40 pages)
29 April 1993Full group accounts made up to 31 December 1992 (40 pages)
14 January 1993Interim accounts made up to 30 June 1992 (52 pages)
7 January 1993Company name changed gpg PLC\certificate issued on 07/01/93 (2 pages)
7 May 1992Full group accounts made up to 30 September 1991 (36 pages)
3 May 1991Full group accounts made up to 30 September 1990 (33 pages)
17 April 1990New director appointed (8 pages)
6 April 1990Full group accounts made up to 30 September 1989 (49 pages)
12 August 1988Memorandum and Articles of Association (66 pages)
15 April 1988Accounts made up to 30 September 1987 (50 pages)
18 February 1988Full group accounts made up to 30 September 1987 (49 pages)
12 January 1988Company name changed guinness peat group public limit ed company\certificate issued on 11/01/88 (2 pages)
12 February 1987Accounts made up to 30 September 1986 (43 pages)
7 February 1987Group of companies' accounts made up to 30 September 1986 (45 pages)
2 February 1986Accounts made up to 30 September 1985 (39 pages)
26 January 1985Accounts made up to 30 September 1984 (41 pages)
1 February 1984Accounts made up to 30 September 1983 (39 pages)
2 September 1983Accounts made up to 30 April 1982 (40 pages)
17 October 1981Accounts made up to 30 April 1981 (52 pages)
16 October 1981Accounts made up to 30 April 1981 (54 pages)
12 November 1979Accounts made up to 30 April 1979 (31 pages)
11 December 1976Accounts made up to 30 April 1976 (29 pages)
16 May 1974Memorandum and Articles of Association (71 pages)
12 August 1952Articles of association (38 pages)
25 October 1919Incorporation (50 pages)