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GUNN JCB COMPACT EQUIPMENT LIMITED

Learn more about GUNN JCB COMPACT EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DN

GUNN JCB COMPACT EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00200773
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.26

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3678
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY
Form type: TM02
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR MICHAEL STUART HUTCHINSON
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR PAUL HARTSHORN
Form type: AP01
Date: 2014.04.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY BAILEY / 06/07/2011
Form type: CH03
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM FRASER SMITH / 06/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BAILEY / 06/07/2011
Form type: CH01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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S366A DISP HOLDING AGM 18/01/06
Form type: ELRES
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 18/01/06
Document type: ANNOTATION
Date: 2006.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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COMPANY NAME CHANGED, DGS PLANT SALES LIMITED, CERTIFICATE ISSUED ON 23/05/05
Form type: CERTNM
Date: 2005.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.18
£2.95
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ADOPT ARTICLES 12/05/00
Form type: WRES01
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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ADOPT MEM AND ARTS 04/06/98
Form type: SRES01
Date: 1998.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22

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Company directors and board members:

PAUL HARTSHORN (current)
Director, COMPANY DIRECTOR, 2014.04.16
ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
MICHAEL STUART HUTCHINSON (current)
Director, COMPANY DIRECTOR, 2014.04.16
ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
JOHN HENRY BAILEY (resigned)
Secretary, 1998.06.04 - 2014.04.16
ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
ALASTAIR WRIGHT DEAKIN (resigned)
Secretary, 1991.06.20 - 1998.06.04
5 DUART DRIVE NEWTON MEARNS , GLASGOW
G77 5DS
JOHN HENRY BAILEY (resigned)
Director, ACCOUNTANT, 1991.06.20 - 2014.04.16
ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
DONALD BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.01.31
TWO GATES WOOD LANE , MOBBERLEY
WA16 7NP, CHESHIRE
STEVEN CHRISTOPHER JOHN BRYANT (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 1998.06.04
LOW HILL HOUSE EAST EAGLESHAM , GLASGOW
G76 0NU, LANARKSHIRE
JOHN MARTYN BLACKWELL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1998.06.04 - 2000.04.25
17 PRIORY CLOSE MOSSLEY , CONGLETON
CW12 3JL, CHESHIRE
ALEXANDER FRASER FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1995.06.21 - 1998.06.04
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
THOMAS CURRIE MACONOCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.05.28
1 DRUMBEG LOAN KILLEARN , GLASGOW
G63 9LG, LANARKSHIRE
THOMAS FRANCIS MORRISON (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1998.06.04
3 DOUGLAS GARDENS LENZIE , GLASGOW
G66 4NX
WILLIAM ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.29 - 1999.01.29
5 TITANIA PAVILLION GARDENS , ALLOA
FK10 2UG, CLACKMANNANSHIRE
GORDON WILLIAM FRASER SMITH (resigned)
Director, 2000.04.19 - 2014.04.16
ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE

Companies near to GUNN JCB COMPACT EQUIPMENT ltd.

Information about the Private Limited Company GUNN JCB COMPACT EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data