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Home > England & Wales Companies > GUINNESS LIMITED
Company Information for

GUINNESS LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
00510607
Private Limited Company
Active

Company Overview

About Guinness Ltd
GUINNESS LIMITED was founded on 1952-08-16 and has its registered office in London. The organisation's status is listed as "Active". Guinness Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUINNESS LIMITED
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Filing Information
Company Number 00510607
Company ID Number 00510607
Date formed 1952-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 23:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUINNESS LIMITED
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Companies with same name GUINNESS LIMITED
The following companies were found which have the same name as GUINNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUINNESS & RAWSON LIMITED 17 RIDLEY PLACE NEWCASTLE UPON TYNE 1 Liquidation Company formed on the 1966-01-27
GUINNESS & MAHON (IRELAND) LIMITED TRINITY HOUSE CHARLESTON ROAD RANELAGH DUBLIN 6 D06C8X4 D06C8X4 Liquidation Company formed on the 1942-02-03
GUINNESS & MAHON INVESTMENTS LIMITED 17, COLLEGE GREEN, DUBLIN 2. Dissolved Company formed on the 1964-02-20
Guinness & Jax, LLC 1035 S Madison St Denver CO 80209 Good Standing Company formed on the 2005-08-31
GUINNESS & CO PTY LTD Dissolved Company formed on the 2003-10-27
GUINNESS 2222 LLC 4900 Main Street Manchester Center VT 05255 Terminated Company formed on the 2020-12-30
GUINNESS ASSET MANAGEMENT LIMITED 18 SMITH SQUARE LONDON SW1P 3HZ Active Company formed on the 2003-01-27
GUINNESS ATKINSON ASSET MANAGEMENT, INC. 251 SOUTH LAKE AVE, SUITE 800 PASADENA CALIFORNIA 91101 Active Company formed on the 2003-04-28
GUINNESS ASSET MANAGEMENT FUNDS PUBLIC LIMITED COMPANY FIRST FLOOR 2 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 DUBLIN 2, DUBLIN, D02 A342, IRELAND D02 A342 Active Company formed on the 2007-12-12
GUINNESS ASSET MANAGEMENT C/O KELLY L TURNER ESQ 245 E LIBERTY ST STE 200 RENO NV 89501 Permanently Revoked Company formed on the 2000-09-25
GUINNESS AUSTRALIA PTY LTD SA 5000 Dissolved Company formed on the 2016-06-28
GUINNESS ARCHIPELAGO GEYLANG BAHRU Singapore 339703 Dissolved Company formed on the 2008-09-10
GUINNESS AIR CON SPECIALIST Singapore Dissolved Company formed on the 2008-09-10
Guinness America, Inc. Delaware Unknown
GUINNESS ASSOCIATES, LTD. FL Inactive Company formed on the 1982-08-19
GUINNESS ATTRACTIONS INC Delaware Unknown
GUINNESS ATKINSON FUNDS Delaware Unknown
GUINNESS ATKINSON ASSET MANAGEMENT INC Delaware Unknown
GUINNESS ACQUISITION CORPORATION Delaware Unknown
GUINNESS ACQUISITION LLC Delaware Unknown

Company Officers of GUINNESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
ANIKO MAHLER
 Director 2015-11-05
RICHELLE THERESE TWOMEY
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK HARLOCK
 Director 2016-05-26 2018-08-01
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
JOHN JAMES NICHOLLS
 Company Secretary 2001-12-07 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
GAVIN PAUL CRICKMORE
 Director 2007-09-05 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
DAVID PETER GOSNELL
 Director 2003-01-20 2011-02-11
STUART ROBERT FLETCHER
 Director 1999-09-30 2010-12-01
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
MICHAEL CHRISTOPHER FLYNN
 Director 2005-04-07 2008-06-15
SUSANNE MARGARET BUNN
 Director 2001-12-07 2008-01-04
RAYMOND JAMES JOY
 Director 1997-09-01 2007-06-22
MATTHEW JOHN LESTER
 Director 2005-04-07 2006-08-31
RAYMOND JAMES JOY
 Company Secretary 1999-03-01 2001-12-07
NICHOLAS TOBY FELL
 Director 1996-09-11 2001-06-29
STEPHEN DANDO
 Director 2000-07-01 2001-06-10
SHARON MARIA ELIZABETH ODONOVAN
 Company Secretary 1998-01-26 1999-03-01
ANTHONY ARMITAGE GREENER
 Director 1996-06-28 1998-09-16
PAUL MARTIN FORSTER
 Company Secretary 1997-06-01 1998-01-26
STUART ROBERT FLETCHER
 Director 1995-08-01 1997-09-01
MICHAEL JOHN HUGHES
 Director 1992-06-19 1997-07-31
MARK DAVID PETERS
 Company Secretary 1996-01-17 1997-06-01
BRIAN FORD BALDOCK
 Director 1992-06-19 1996-06-28
BRIAN BEANLAND
 Company Secretary 1992-06-19 1996-01-16
JOHN DANIEL SYDNEY DAVIES
 Director 1992-06-19 1995-12-22
DAVID HERBERT CAMPBELL HAMPSHIRE
 Director 1993-12-07 1995-12-22
SHAUN PATRICK HOLLIDAY
 Director 1994-08-02 1995-12-18
MICHAEL ARTHUR KAYSER
 Director 1993-01-01 1995-09-01
JOHN FREDERICK HEARNDEN
 Director 1992-06-19 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
RICHELLE THERESE TWOMEY GRAND METROPOLITAN ESTATES LIMITED Director 2015-11-05 CURRENT 1941-06-12 Active
RICHELLE THERESE TWOMEY WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2015-11-05 CURRENT 1936-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-20Resolutions passed:<ul><li>Resolution Company business 28/06/2023</ul>
2023-07-20RES13Resolutions passed:
  • Company business 28/06/2023
2023-07-07Statement of capital on GBP 2
2023-07-07SH19Statement of capital on 2023-07-07 GBP 2
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-03Resolutions passed:<ul><li>Resolution Directors' authorisation 19/06/2023</ul>
2023-07-03Resolutions passed:<ul><li>Resolution Directors' authorisation 19/06/2023<li>Resolution reduction in capital</ul>
2023-07-03Solvency Statement dated 19/06/23
2023-07-03Statement by Directors
2023-07-03SH20Statement by Directors
2023-07-03CAP-SSSolvency Statement dated 19/06/23
2023-07-03RES13Resolution of reduction in issued share capital'>Resolutions passed:
  • Directors' authorisation 19/06/2023
  • Resolution of reduction in issued share capital
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mrs Aniko Mahler on 2022-05-01
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ
2022-03-21PSC05Change of details for Diageo Plc as a person with significant control on 2022-03-21
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-10AP01DIRECTOR APPOINTED ANIKO MAHLER
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DORA KERESZTESI
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHELLE THERESE TWOMEY
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-16AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-14AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1156100000
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1156100000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1156100000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-01-19AUDAUDITOR'S RESIGNATION
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-27AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-16AP01DIRECTOR APPOINTED MRS RICHELLE THERESE TWOMEY
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PURSELL
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1156100000
2015-07-03AR0119/06/15 FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-15MISCAUD RES SECT 519
2014-06-27AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1156100000
2014-06-27AR0119/06/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-18AR0119/06/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-07-19AR0119/06/12 FULL LIST
2012-04-26AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-12TM01TERMINATE DIR APPOINTMENT
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2012-01-09AP01DIRECTOR APPOINTED MR JOHN WILLIAM PURSELL
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-12-13TM01TERMINATE DIR APPOINTMENT
2011-07-13AR0119/06/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOSNELL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-03-02AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2011-01-19AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GOSNELL / 01/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-07-01AR0119/06/10 FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
2009-08-04288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / STUART FLETCHER / 13/10/2008
2008-09-10288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-15363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20288aDIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2008-01-11288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-07-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-28363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-24244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11060 - Manufacture of malt




Licences & Regulatory approval
We could not find any licences issued to GUINNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUINNESS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER FONTAINE, SENIOR MASTER & QUEEN'S REMEMBRANCER 2015-12-09 to 2015-12-10 May v Guinness Ltd & Others
2015-12-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-12-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUINNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11060 - Manufacture of malt

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GUINNESS LIMITED

GUINNESS LIMITED has registered 3 patents

GB2350097 , GB2341610 , GB2365098 ,

Domain Names
We do not have the domain name information for GUINNESS LIMITED
Trademarks
We have not found any records of GUINNESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUINNESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Council 2013-04-01 GBP £1,236

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUINNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUINNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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