General Guarantee Corporation Unlimited
- Active
- Incorporated on 14 Nov 1951
Reg Address: Robinheath, Chase Road, Brocton ST17 0TL, England
Previous Names:
General Guarantee Corporation Limited - 14 Nov 1951
Company Classifications:
74990 - Non-trading company
- Summary The company with name "General Guarantee Corporation Unlimited" is a private-unlimited and located in Robinheath, Chase Road, Brocton ST17 0TL. General Guarantee Corporation Unlimited is currently in active status and it was incorporated on 14 Nov 1951 (72 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in General Guarantee Corporation Unlimited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Mcconnell | Director | 11 Sep 2020 | British | Active |
| 2 | David Thomas Montgomery | Director | 11 Sep 2020 | British | Active |
| 3 | Neil Mcconnell | Director | 11 Sep 2020 | British | Resigned 6 May 2022 |
| 4 | Sally Alexander | Director | 5 Jul 2017 | British | Resigned 11 Sep 2020 |
| 5 | Daniel Tristan Lilley | Director | 15 Dec 2016 | British | Resigned 11 Sep 2020 |
| 6 | Daniel Tristan Lilley | Director | 15 Dec 2016 | British | Resigned 11 Sep 2020 |
| 7 | Antony Jonathan Ward Barnes | Director | 22 Jun 2012 | British | Resigned 11 Sep 2020 |
| 8 | Ronan Hanna | Secretary | 15 Nov 2010 | - | Resigned 11 Sep 2020 |
| 9 | Mark Edward Pepper | Director | 30 Jan 2008 | British | Resigned 11 Sep 2020 |
| 10 | Alice Read | Secretary | 30 Jan 2008 | - | Resigned 15 Nov 2010 |
| 11 | Paul Graeme Cooper | Director | 30 Jan 2008 | British | Resigned 21 Dec 2016 |
| 12 | Paul Graeme Cooper | Secretary | 3 Dec 2003 | British | Resigned 30 Jan 2008 |
| 13 | David Alan Tyler | Director | 21 Jul 2003 | British | Resigned 30 Jan 2008 |
| 14 | Paul Alan Atkinson | Director | 21 Jul 2003 | British | Resigned 11 Sep 2020 |
| 15 | Ian Hartley | Secretary | 25 May 2001 | - | Resigned 3 Dec 2003 |
| 16 | Janet Dalton | Secretary | 1 Apr 1998 | - | Resigned 25 May 2001 |
| 17 | Colin Richard Mclean | Director | 11 Mar 1997 | British | Resigned 4 Nov 1998 |
| 18 | David Thomas Montgomery | Director | 2 Dec 1996 | British | Resigned 4 Nov 1998 |
| 19 | Thomas Roger Charlesworth | Director | 2 Dec 1996 | British | Resigned 4 Nov 1998 |
| 20 | Neil Gerard Mcconnell | Director | 2 Dec 1996 | British | Resigned 19 Dec 2003 |
| 21 | Michael Martin Tansey | Director | 2 Dec 1996 | British | Resigned 4 Nov 1998 |
| 22 | Rupert Harold Faulkner | Director | 13 Jan 1995 | British | Resigned 4 Nov 1998 |
| 23 | Anthony Ernest Leggett | Director | 13 Jan 1995 | British | Resigned 4 Nov 1998 |
| 24 | William George Renshaw | Secretary | 8 Sep 1994 | - | Resigned 31 Mar 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | General Guarantee Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | General Guarantee Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for General Guarantee Corporation Unlimited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 7 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 11 Jul 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 27 May 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 May 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 19 Jan 2021 | Download PDF 4 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 11 Sep 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 9 Jul 2020 | Download PDF 5 Pages |
| 18 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 9 May 2019 | Download PDF 5 Pages |
| 20 | Confirmation Statement - No Updates | 3 Jan 2019 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 28 Aug 2018 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 7 Mar 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 4 Jan 2018 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 17 Aug 2017 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 22 Jun 2016 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 7 Pages |
| 31 | Accounts - Dormant | 18 Jun 2015 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 7 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 17 Dec 2014 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 15 Oct 2014 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 28 Jul 2014 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 7 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 8 Nov 2013 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 26 Jun 2013 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 7 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Oct 2012 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 16 Aug 2012 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 25 Jul 2012 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 9 Sep 2011 | Download PDF 5 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 14 Jan 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 6 Pages |
| 47 | Officers - Termination Secretary Company With Name | 17 Nov 2010 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 16 Nov 2010 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 13 Aug 2010 | Download PDF 7 Pages |
| 50 | Change Of Constitution - Statement Of Companys Objects | 26 Feb 2010 | Download PDF 2 Pages |
| 51 | Resolution | 26 Feb 2010 | Download PDF 27 Pages |
| 52 | Accounts - Full | 26 Jan 2010 | Download PDF 10 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 6 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 58 | Address - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 59 | Resolution | 16 Apr 2009 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 16 Apr 2009 | Download PDF 11 Pages |
| 61 | Reregistration - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
| 62 | Incorporation - Re Registration Memorandum Articles | 13 Mar 2009 | Download PDF 10 Pages |
| 63 | Reregistration - Legacy | 13 Mar 2009 | Download PDF 5 Pages |
| 64 | Reregistration - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
| 65 | Change Of Name - Certificate Re Registration Limited To Unlimited | 13 Mar 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 23 Jan 2009 | Download PDF 4 Pages |
| 68 | Accounts - Dormant | 8 Dec 2008 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 7 Feb 2008 | Download PDF 1 Pages |
| 72 | Address - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 25 Jan 2008 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 9 Aug 2007 | Download PDF 6 Pages |
| 77 | Accounts - Dormant | 18 Jul 2007 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 12 Jan 2007 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 2 Feb 2006 | Download PDF 7 Pages |
| 81 | Accounts - Dormant | 17 Aug 2005 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 10 Jan 2005 | Download PDF 7 Pages |
| 83 | Accounts - Dormant | 29 Dec 2004 | Download PDF 5 Pages |
| 84 | Address - Legacy | 20 Jul 2004 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 16 Apr 2004 | Download PDF 7 Pages |
| 86 | Accounts - Dormant | 28 Feb 2004 | Download PDF 5 Pages |
| 87 | Officers - Legacy | 18 Jan 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Dec 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 29 Dec 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 26 Aug 2003 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 26 Aug 2003 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 8 Apr 2003 | Download PDF 6 Pages |
| 93 | Accounts - Full | 17 Dec 2002 | Download PDF 8 Pages |
| 94 | Annual Return - Legacy | 8 Apr 2002 | Download PDF 6 Pages |
| 95 | Accounts - Full | 20 Dec 2001 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 31 May 2001 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 6 Apr 2001 | Download PDF 6 Pages |
| 99 | Accounts - Full | 28 Sep 2000 | Download PDF 11 Pages |
| 100 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | G.G.C. Leasing Limited Mutual People: David Thomas Montgomery | Active |
| 2 | General Guarantee Collections Limited Mutual People: David Thomas Montgomery | Active |
| 3 | General Guarantee Finance Limited Mutual People: David Thomas Montgomery | Active |
| 4 | Stafford Rangers Football Club Limited Mutual People: David Thomas Montgomery | Active |
| 5 | Primo Properties (Stafford ) Limited Mutual People: David Thomas Montgomery | dissolved |