William Warman & Guttridge Limited

Company Name	William Warman & Guttridge Limited
Company Status	Active
Company Number	00595070
Category	Private Limited Company
Incorporation Date	9 December 1957(66 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mark Gillham
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(45 years after company formation)
Appointment Duration	21 years, 5 months
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	12 East Market Buildings Central Markets Smithfield London EC1A 9PQ

Director Name	Louise Gillham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(48 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Market Buildings Central Markets Smithfield London EC1A 9PQ

Secretary Name	Geraldine Patricia Gillham
Status	Current
Appointed	20 May 2014(56 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	12 East Market Buildings Central Markets Smithfield London EC1A 9PQ

Director Name	Mrs Geraldine Patricia Gillham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(57 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Market Buildings Central Markets Smithfield London EC1A 9PQ

Director Name	Mr Paul John Gillham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Riverside Avenue Broxbourne Hertfordshire EN10 6RA

Director Name	Mr Martin John Juniper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 5 months after company formation)
Appointment Duration	-48 years, 8 months (resigned 13 January 1944)
Role	Company Director
Correspondence Address	8 Churchside Close Biggin Hill Westerham Kent TN16 3QF

Director Name	Mr Henry John Morris
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	6 York Court Aldermans Hill Palmers Green London N13 4QG

Director Name	Mr William John Woollcott
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Durley Lodge Bickley Park Road Bickley Kent

Secretary Name	Mr Stanley William Hughes
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	31 Swan Avenue Cranham Upminster Essex RM14 1EG

Director Name	Geraldine Patricia Gillham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(37 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Riverside Avenue Broxbourne Hertfordshire EN10 6RA

Secretary Name	Geraldine Patricia Gillham
Nationality	British
Status	Resigned
Appointed	02 February 1996(38 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Riverside Avenue Broxbourne Hertfordshire EN10 6RA

Secretary Name	Louise Gillham
Nationality	British
Status	Resigned
Appointed	01 October 2006(48 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Port Hill Hertford SG14 1QP

Contact

Website	www.warmanandguttridge.co.uk
Telephone	020 72367395
Telephone region	London

Location

Registered Address	12 East Market Buildings Central Markets Smithfield London EC1A 9PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Turnover	£11,207,728
Gross Profit	£1,567,961
Net Worth	£799,793
Cash	£1,062,466
Current Liabilities	£1,405,051

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 5 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

8 November 2019	Delivered on: 11 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over te leasehold property known as suite 12, east market building, smithfield, london EC1A 9PQ. Hm land registry title number AGL283680. Outstanding
8 November 2019	Delivered on: 11 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as suite 8, east market buildings, smithfield, london EC1A 9PQ. Hm land registry title number AGL283675. Outstanding
8 November 2019	Delivered on: 11 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as stall and office suite 6, east market buildings, smithfield, london EC1A 9PQ. Hm land registry title number AGL283685. Outstanding
8 November 2019	Delivered on: 11 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as suite 10, east market buildings, smithfield, london EC1A 9PQ. Hm land registrytitle number AGL283671. Outstanding
14 November 2008	Delivered on: 29 November 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£10,120.56. Outstanding
26 September 2003	Delivered on: 1 October 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£7,725.00 to the chargee. Outstanding
24 April 1998	Delivered on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 January 1989	Delivered on: 24 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts. Uncalled capital. Outstanding

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (29 pages)
22 May 2023	Confirmation statement made on 18 April 2023 with updates (6 pages)
2 March 2023	Satisfaction of charge 1 in full (4 pages)
9 February 2023	Satisfaction of charge 005950700005 in full (4 pages)
9 February 2023	Satisfaction of charge 005950700008 in full (4 pages)
9 February 2023	Satisfaction of charge 005950700006 in full (4 pages)
9 February 2023	Satisfaction of charge 005950700007 in full (4 pages)
13 July 2022	Full accounts made up to 31 December 2021 (27 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (26 pages)
27 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
2 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
11 November 2019	Registration of charge 005950700007, created on 8 November 2019 (5 pages)
11 November 2019	Registration of charge 005950700008, created on 8 November 2019 (5 pages)
11 November 2019	Registration of charge 005950700005, created on 8 November 2019 (5 pages)
11 November 2019	Registration of charge 005950700006, created on 8 November 2019 (5 pages)
23 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
17 May 2018	Notification of Geraldine Patricia Gillham as a person with significant control on 18 April 2017 (2 pages)
17 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Confirmation statement made on 18 April 2017 with updates (10 pages)
16 June 2017	Director's details changed for Mark Gillham on 1 June 2017 (2 pages)
16 June 2017	Director's details changed for Mark Gillham on 1 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 18 April 2017 with updates (10 pages)
16 June 2017	Director's details changed for Louise Gillham on 1 June 2017 (2 pages)
16 June 2017	Director's details changed for Louise Gillham on 1 June 2017 (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,563 (8 pages)
31 May 2016	Director's details changed for Louise Gillham on 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,563 (8 pages)
31 May 2016	Secretary's details changed for Geraldine Patricia Gillham on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Geraldine Patricia Gillham on 31 May 2016 (1 page)
31 May 2016	Director's details changed for Louise Gillham on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mark Gillham on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mark Gillham on 31 May 2016 (2 pages)
28 August 2015	Appointment of Mrs Geraldine Patricia Gillham as a director on 4 August 2015 (2 pages)
28 August 2015	Appointment of Mrs Geraldine Patricia Gillham as a director on 4 August 2015 (2 pages)
28 August 2015	Appointment of Mrs Geraldine Patricia Gillham as a director on 4 August 2015 (2 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,563 (9 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,563 (9 pages)
20 May 2014	Termination of appointment of Louise Gillham as a secretary (1 page)
20 May 2014	Appointment of Geraldine Patricia Gillham as a secretary (2 pages)
20 May 2014	Appointment of Geraldine Patricia Gillham as a secretary (2 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Termination of appointment of Louise Gillham as a secretary (1 page)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 17,563 (10 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 17,563 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Return made up to 18/04/09; full list of members (6 pages)
3 July 2009	Return made up to 18/04/09; full list of members (6 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 August 2008	Return made up to 18/04/08; full list of members (6 pages)
27 August 2008	Return made up to 18/04/08; full list of members (6 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 June 2007	Return made up to 18/04/07; full list of members (5 pages)
7 June 2007	Return made up to 18/04/07; full list of members (5 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2006	Ad 31/10/06--------- Â£ si 30@1=30 Â£ ic 17533/17563 (1 page)
19 December 2006	Ad 31/10/06--------- Â£ si 30@1=30 Â£ ic 17533/17563 (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Director resigned (1 page)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Return made up to 18/04/06; full list of members (4 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 18/04/06; full list of members (4 pages)
6 June 2006	Director's particulars changed (1 page)
5 July 2005	Return made up to 18/04/05; full list of members (11 pages)
5 July 2005	Return made up to 18/04/05; full list of members (11 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Return made up to 18/04/04; full list of members (8 pages)
19 May 2004	Return made up to 18/04/04; full list of members (8 pages)
30 January 2004	Full accounts made up to 31 December 2002 (13 pages)
30 January 2004	Full accounts made up to 31 December 2002 (13 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
4 March 2003	Nc inc already adjusted 02/12/02 (1 page)
4 March 2003	Nc inc already adjusted 02/12/02 (1 page)
4 March 2003	Ad 02/12/02--------- Â£ si 1@1=1 Â£ ic 17532/17533 (2 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2003	Ad 02/12/02--------- Â£ si 1@1=1 Â£ ic 17532/17533 (2 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 1@1=1 Â£ ic 17531/17532 (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 30@1=30 Â£ ic 17500/17530 (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	Â£ nc 20000/23000 11/09/02 (2 pages)
1 October 2002	Â£ nc 20000/23000 11/09/02 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 1@1=1 Â£ ic 17531/17532 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 1@1=1 Â£ ic 17530/17531 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 30@1=30 Â£ ic 17500/17530 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si 1@1=1 Â£ ic 17530/17531 (2 pages)
14 May 2002	Return made up to 18/04/02; full list of members (6 pages)
14 May 2002	Return made up to 18/04/02; full list of members (6 pages)
17 May 2001	Return made up to 18/04/01; full list of members (6 pages)
17 May 2001	Return made up to 18/04/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Full accounts made up to 31 December 2000 (14 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
21 May 1999	Return made up to 18/04/99; full list of members (5 pages)
21 May 1999	Return made up to 18/04/99; full list of members (5 pages)
26 February 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Full accounts made up to 31 December 1998 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Location of register of members (1 page)
12 May 1998	Return made up to 18/04/98; full list of members (5 pages)
12 May 1998	Return made up to 18/04/98; full list of members (5 pages)
12 May 1998	Location of register of members (1 page)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1997	Registered office changed on 22/04/97 from: 72-73 central meat markets smithfield london EC1A 9AN (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 72-73 central meat markets smithfield london EC1A 9AN (1 page)
22 April 1997	Return made up to 18/04/97; full list of members (5 pages)
22 April 1997	Return made up to 18/04/97; full list of members (5 pages)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1996	Return made up to 18/04/96; full list of members (3 pages)
18 April 1996	Return made up to 18/04/96; full list of members (3 pages)
20 March 1996	Full accounts made up to 31 December 1995 (14 pages)
20 March 1996	Full accounts made up to 31 December 1995 (14 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	New secretary appointed (2 pages)
25 April 1995	Return made up to 18/04/95; full list of members (10 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
25 April 1995	Return made up to 18/04/95; full list of members (10 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
24 January 1989	Particulars of mortgage/charge (3 pages)
24 January 1989	Particulars of mortgage/charge (3 pages)
9 December 1957	Incorporation (17 pages)
9 December 1957	Incorporation (17 pages)

William Warman & Guttridge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London