0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN GUEST HOLDINGS LIMITED

Learn more about JOHN GUEST HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL

JOHN GUEST HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00381393
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.29
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHN GUEST HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JOHN GUEST HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 23346653
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN GUEST / 31/07/2013
Form type: CH01
Date: 2013.10.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
Form type: MG02
Date: 2013.04.09
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.03
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.03
£2.95
Add to cart
ALTER ARTICLES 30/04/2012
Form type: RES01
Date: 2012.05.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.04.20
£2.95
Add to cart
02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST
Form type: TM01
Date: 2010.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, HORTON BRIDGE ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JR
Form type: AD01
Date: 2010.06.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.03
£2.95
Add to cart
COMPANY NAME CHANGED A.W.WICKENS LIMITED, CERTIFICATE ISSUED ON 27/05/10
Form type: CERTNM
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES15
Document description: CHANGE OF NAME 21/04/2010
£2.95
Add to cart
SHARE FOR SHARE TRANSFER 21/04/2010
Form type: RES13
Date: 2010.05.18
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.12
£2.95
Add to cart
21/04/10 STATEMENT OF CAPITAL GBP 23346653
Form type: SH01
Date: 2010.05.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.04
Child documents:
Document type: ANNOTATION
Date: 2010.05.04
Form type: RES01
Document description: ADOPT ARTICLES 21/04/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
£2.95
Add to cart
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
Add to cart
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
£2.95
Add to cart
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT THOMAS GUEST (current)
Secretary, 1991.10.23
SHERWOOD 29 WINDSOR ROAD , BRAY
SL6 2EW, BERKSHIRE
BARRY JOHN GUEST (current)
Director, COMPANY DIRECTOR, 1991.10.23
COMPTON COTTAGE MARLOW ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 6NR, BERKSHIRE
ROBERT THOMAS GUEST (current)
Director, COMPANY DIRECTOR, 1991.10.23
SHERWOOD 29 WINDSOR ROAD , BRAY
SL6 2EW, BERKSHIRE
TIMOTHY STEVEN GUEST (current)
Director, COMPANY DIRECTOR, 1993.12.31
HEAD OFFICE HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
ENGLAND
JOHN DEREK GUEST (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2010.07.10
IONA CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE

Companies near to JOHN GUEST HOLDINGS ltd.

Information about the Private Limited Company JOHN GUEST HOLDINGS 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: 2016.04.29. Reload the data