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Home > England & Wales Companies > GUILFORD MILLS EUROPE LIMITED
Company Information for

GUILFORD MILLS EUROPE LIMITED

C/O BDO LLP TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
01545414
Private Limited Company
Liquidation

Company Overview

About Guilford Mills Europe Ltd
GUILFORD MILLS EUROPE LIMITED was founded on 1981-02-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Guilford Mills Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUILFORD MILLS EUROPE LIMITED
 
Legal Registered Office
C/O BDO LLP TWO SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in DE55
 
Filing Information
Company Number 01545414
Company ID Number 01545414
Date formed 1981-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 13:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILFORD MILLS EUROPE LIMITED
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Company Officers of GUILFORD MILLS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HENNINGSEN
 Director 2013-06-20
ROBERT CHALDERS HOOPER
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR SUAREZ
 Director 2011-10-24 2015-07-01
CHAD BROOKS
 Director 2011-10-20 2013-06-20
ROBERT CHARLES HOOPER
 Director 2013-06-20 2013-06-20
SHANNON MARLOW WHITE
 Director 2007-01-01 2011-10-20
DAVID TURNER
 Director 2009-02-01 2011-07-08
ROBERT JAMES RABONE
 Company Secretary 2008-12-08 2009-07-31
ALAN ROBERTSON MACKINNON
 Director 2001-04-03 2008-12-31
MARC L BOURHIS
 Director 2007-01-01 2008-12-17
MARC L BOURHIS
 Company Secretary 2008-03-07 2008-12-08
MICHAEL STEWART BROWN
 Company Secretary 2007-01-01 2008-05-29
ANTHONY GEOFFREY MILLINGTON
 Company Secretary 1993-12-23 2007-01-01
ANTHONY GEOFFREY MILLINGTON
 Director 1993-12-01 2007-01-01
CHARLES ALBERT HAYES
 Director 1991-12-31 2002-07-22
ERNEST CUMMINS
 Director 1991-12-31 2002-07-01
ANTHONY JOSEPH WILSON
 Director 1995-10-06 2001-04-03
JOHN NORMAN GOLDSWORTHY
 Director 1991-12-31 1996-03-01
KEITH JOHN COLLINGWOOD
 Company Secretary 1991-12-31 1993-12-23
KEITH JOHN COLLINGWOOD
 Director 1993-04-20 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HENNINGSEN GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED Director 2013-06-20 CURRENT 2001-01-11 Dissolved 2014-10-07
MARTIN HENNINGSEN LEAR CORPORATION ENGINEERING (UK) LIMITED Director 2013-06-20 CURRENT 1971-07-19 Active
MARTIN HENNINGSEN GUILFORD MILLS LIMITED Director 2013-06-20 CURRENT 1996-05-17 Liquidation
MARTIN HENNINGSEN GUILFORD EUROPE LIMITED Director 2013-06-20 CURRENT 1944-02-16 Active
MARTIN HENNINGSEN TACLE SEATING UK LIMITED Director 2011-01-31 CURRENT 2004-12-21 Active
MARTIN HENNINGSEN LEAR CORPORATION UK HOLDINGS LIMITED Director 2010-01-26 CURRENT 1994-04-12 Active
MARTIN HENNINGSEN LEAR UK ACQUISITION LIMITED Director 2010-01-26 CURRENT 1997-04-10 Liquidation
MARTIN HENNINGSEN LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED Director 2010-01-26 CURRENT 1942-04-08 Active - Proposal to Strike off
MARTIN HENNINGSEN LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Director 2008-12-31 CURRENT 1999-10-07 Active
MARTIN HENNINGSEN LEAR CORPORATION (UK) LIMITED Director 2008-10-06 CURRENT 1993-05-14 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION ENGINEERING (UK) LIMITED Director 2013-06-20 CURRENT 1971-07-19 Active
ROBERT CHALDERS HOOPER GUILFORD MILLS LIMITED Director 2013-06-20 CURRENT 1996-05-17 Liquidation
ROBERT CHALDERS HOOPER GUILFORD EUROPE LIMITED Director 2013-06-20 CURRENT 1944-02-16 Active
ROBERT CHALDERS HOOPER LEAR UK ACQUISITION LIMITED Director 2010-01-26 CURRENT 1997-04-10 Liquidation
ROBERT CHALDERS HOOPER TACLE SEATING UK LIMITED Director 2009-11-30 CURRENT 2004-12-21 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED Director 2004-09-23 CURRENT 1942-04-08 Active - Proposal to Strike off
ROBERT CHALDERS HOOPER LEAR CORPORATION UK HOLDINGS LIMITED Director 2002-02-20 CURRENT 1994-04-12 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (UK) LIMITED Director 2002-02-20 CURRENT 1993-05-14 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (NOTTINGHAM) LIMITED Director 2002-02-20 CURRENT 1944-04-17 Active - Proposal to Strike off
ROBERT CHALDERS HOOPER LEAR CORPORATION (SSD) LIMITED Director 2002-02-20 CURRENT 1921-12-14 Liquidation

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
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-24
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Cotes Park Somercotes Derbyshire DE55 4NJ
2019-11-07LIQ01Voluntary liquidation declaration of solvency
2019-11-07600Appointment of a voluntary liquidator
2019-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-25
2019-09-02PSC05Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2019-06-28
2019-08-13PSC05Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2019-08-13
2019-07-03PSC07CESSATION OF GUILFORD MILLS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Lear Corporation Uk Holdings Limited as a person with significant control on 2019-06-24
2019-06-24SH20Statement by Directors
2019-06-24SH19Statement of capital on 2019-06-24 GBP 1
2019-06-24CAP-SSSolvency Statement dated 18/06/19
2019-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01AP01DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALDERS HOOPER
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 GBP 500,000
2018-12-10CAP-SSSolvency Statement dated 07/12/18
2018-12-10RES13Resolutions passed:
  • Reduction of share premium account 07/12/2018
  • Resolution of reduction in issued share capital
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2017
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2017
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 27028612
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR ROBERT CHALDERS HOOPER
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HOOPER
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 27028612
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 27028612
2016-01-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SUAREZ
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14SH0131/10/14 STATEMENT OF CAPITAL GBP 27028612
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 27028611
2015-01-02AR0108/12/14 FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 27028611
2014-01-10AR0108/12/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AP01DIRECTOR APPOINTED ROBERT CHALDERS HOOPER
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS
2013-07-10AP01DIRECTOR APPOINTED MARTIN HENNINGSEN
2013-01-23AR0108/12/12 FULL LIST
2012-08-10AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-15AAFULL ACCOUNTS MADE UP TO 02/10/11
2011-12-15AR0108/12/11 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE
2011-10-25AP01DIRECTOR APPOINTED MR CHAD BROOKS
2011-10-24AP01DIRECTOR APPOINTED MR OMAR SUAREZ
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-04AR0108/12/10 FULL LIST
2011-01-25AAFULL ACCOUNTS MADE UP TO 03/10/10
2010-07-02AAFULL ACCOUNTS MADE UP TO 27/09/09
2010-03-15AR0108/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 08/12/2009
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE
2009-07-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR MARC BOURHIS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BROWN
2009-02-23288aDIRECTOR APPOINTED DAVID TURNER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY MARC BOURHIS
2008-12-17288aSECRETARY APPOINTED ROBERT JAMES RABONE
2008-05-29288aSECRETARY APPOINTED MARC L BOURHIS
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-28363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-10AUDAUDITOR'S RESIGNATION
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288bDIRECTOR RESIGNED
2002-05-29244DELIVERY EXT'D 3 MTH 30/09/01
2001-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-02288bDIRECTOR RESIGNED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-26SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUILFORD MILLS EUROPE 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 GUILFORD MILLS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GUILFORD MILLS EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-02
Annual Accounts
2010-10-03
Annual Accounts
2009-09-27

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 GUILFORD MILLS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GUILFORD MILLS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILFORD MILLS EUROPE LIMITED
Trademarks
We have not found any records of GUILFORD MILLS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILFORD MILLS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUILFORD MILLS EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUILFORD MILLS EUROPE 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 GUILFORD MILLS EUROPE 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 GUILFORD MILLS EUROPE LIMITED any grants or awards.
Ownership
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    Other companies at postcode B4 6GA