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GUNN JCB LIMITED

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

Company details

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

GUNN JCB LIMITED on the map

Company type: Private Limited Company
Company number: 00527818
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.07
last member list: 2015.06.24
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: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.26
JCB FINANCE LTD
DEBENTURE - Outstanding on 2003.02.07
JCB FINANCE LIMITED
- Outstanding on 2014.04.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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24/06/15 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 5000
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HUTCHINSON / 16/04/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTSHORN / 16/04/2014
Form type: CH01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005278180006
Form type: MR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
Form type: TM01
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DOLPHIN / 19/03/2014
Form type: CH01
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECRETARY APPOINTED MR MICHAEL STUART HUTCHINSON
Form type: AP03
Date: 2013.07.18
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DIRECTOR APPOINTED MR MICHAEL STUART HUTCHINSON
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY
Form type: TM02
Date: 2013.07.17
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP NIXON / 04/03/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR APPOINTED MR PAUL HARTSHORN
Form type: AP01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED MR TIMOTHY SIMCOCK
Form type: AP01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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24/06/11 FULL LIST
Form type: AR01
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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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 / STEPHEN PHILIP NIXON / 06/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DOLPHIN / 06/07/2011
Form type: CH01
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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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24/06/10 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 24/06/09; 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 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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COMPANY NAME CHANGED GUNN J C B LIMITED, CERTIFICATE ISSUED ON 28/04/08
Form type: CERTNM
Date: 2008.04.22
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RETURN MADE UP TO 24/06/07; 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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RETURN MADE UP TO 24/06/06; 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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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS 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: 2003.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 24/06/02; 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 24/06/01; 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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.26

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Company directors and board members:

MICHAEL STUART HUTCHINSON (current)
Secretary, 2013.07.09
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
JOHN ALAN DOLPHIN (current)
Director, 1998.09.24
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
PAUL HARTSHORN (current)
Director, MANAGING DIRECTOR, 2012.11.01
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
MICHAEL STUART HUTCHINSON (current)
Director, FINANCE DIRECTOR, 2013.07.09
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
STEPHEN PHILIP NIXON (current)
Director, COMPANY DIRECTOR, 1996.10.01
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
TIMOTHY SIMCOCK (current)
Director, SERVICE DIRECTOR, 2012.03.12
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
JOHN HENRY BAILEY (resigned)
Secretary, 1991.06.24 - 2013.07.09
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
JOHN HENRY BAILEY (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.06.24 - 2014.04.16
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE
DONALD BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1995.01.31
TWO GATES WOOD LANE , MOBBERLEY
WA16 7NP, CHESHIRE
KEITH BASTOCK (resigned)
Director, 1998.09.24 - 2000.02.14
25 SHIRLEY DRIVE ALTON , STOKE ON TRENT
ST10 4BB, STAFFORDSHIRE
STEVEN CHRISTOPHER JOHN BRYANT (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 1998.06.04
LOW HILL HOUSE EAST EAGLESHAM , GLASGOW
G76 0NU, LANARKSHIRE
CAMPBELL ERSKINE COUTTS (resigned)
Director, COMPANY DIRECTOR, 1998.06.04 - 2003.01.31
4 MEADOW RISE , CHURCH BROUGHTON
DE65 5DF, DERBYSHIRE
JOHN MARTYN BLACKWELL DAVIES (resigned)
Director, COMPANY DIRECTOR, 2002.02.11 - 2006.12.22
17 PRIORY CLOSE MOSSLEY , CONGLETON
CW12 3JL, CHESHIRE
JOHN MARTYN BLACKWELL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 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
ALEXANDER EDWIN HILLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.27 - 1995.07.12
THE ORCHARD BENT LANE CULCHETH , WARRINGTON
WA3 5ES, CHESHIRE
WILLIAM STRANG HODGSON (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.07.12 - 1998.06.30
101 BEECH GROVE STANWIX , CARLISLE
CA3 9BN, CUMBRIA
THOMAS CURRIE MACONOCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1992.05.28
1 DRUMBEG LOAN KILLEARN , GLASGOW
G63 9LG, LANARKSHIRE
THOMAS FRANCIS MORRISON (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.06.24 - 1998.06.04
3 DOUGLAS GARDENS LENZIE , GLASGOW
G66 4NX
STEVEN ERNEST ROBERT OVENS (resigned)
Director, COMPANY DIRECTOR, 1998.06.04 - 2003.01.31
16 HIGHWOOD ROAD , UTTOXETER
ST14 8BG, STAFFORDSHIRE
MICHAEL SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.08.27 - 1995.02.10
1 MISS PICKERINGS FIELD ACTON TRUSSELL , STAFFORD
ST17 0YN, STAFFORDSHIRE
GORDON WILLIAM FRASER SMITH (resigned)
Director, 2000.02.14 - 2014.04.16
ATLANTIC STREET WORKS BROADHEATH , ALTRINCHAM
WA14 5DN, CHESHIRE

Companies near to GUNN JCB ltd.

Information about the Private Limited Company GUNN JCB 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: 2016.05.14. Reload the data