S.M. GUY LIMITED

Profile S.M. GUY LIMITED

Actual on 01.08.2021
Company name
S.M. GUY LIMITED
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Company number
01109058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1973
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
41100 - Development of building projects
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Registered office address
MEADOW FARM, HORSEWAY, CAMBRIDGESHIRE, CHATTERIS, PE16 6XG
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PSC and Officers S.M. GUY LIMITED

Officers

(as of 19.09.2020)

BARNES, Caroline Jane
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: 10 Parkview Lane, Manea, March, England, PE15 0LZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BARNES, Christopher Martin
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: 10 Parkview Lane, Manea, March, England, PE15 0LZ
Role: Secretary
BARNES, Christopher Martin
Status: Active
Appointed on: Monday, 07 April 1997
Correspondence address: 10 Parkview Lane, Manea, March, England, PE15 0LZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Farmer
Country of residence: England
BARNES, Edward Guy
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: Meadow Farm Horseway, Chatteris, England, Cambridgeshire, PE16 6XG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GUY, Grace Ethel
Status: Not active
Resigned on: Friday, 10 August 2007
Correspondence address: 9 Park Road, Manea, March, Cambridgeshire, PE15 0LL
Nationality: British
Date of birth: November 1907
Role: Director
Occupation: Farmer
BARNES, Christopher Martin
Status: Not active
Appointed on: Sunday, 16 September 2001
Resigned on: Saturday, 26 January 2008
Correspondence address: Guys Farm Wisbech Road, Manea, March, Cambridgeshire, PE15 0HW
Role: Secretary
BARNES, Josephine Grace
Status: Not active
Resigned on: Sunday, 16 September 2001
Correspondence address: Park House 17 High Street, Manea, March, Cambridgeshire, PE15 0JA
Role: Secretary
BARNES, Josephine Grace
Status: Not active
Resigned on: Sunday, 16 September 2001
Correspondence address: Park House 17 High Street, Manea, March, Cambridgeshire, PE15 0JA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Secretary
BARNES, Caroline Jane
Status: Not active
Appointed on: Saturday, 26 January 2008
Resigned on: Tuesday, 28 November 2017
Correspondence address: Guys Farm, Wisbech Road Manea, March, Cambridgeshire, PE15 0HW
Nationality: British
Role: Secretary
BARNES, Philip Arthur
Status: Not active
Resigned on: Wednesday, 12 December 2007
Correspondence address: Park House 17 High Street, Manea, March, Cambridgeshire, PE15 0JA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Christophr Martin Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Farm Chatteris, Cambridgeshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control