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JOHN GUEST ENGINEERING LIMITED

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

Company details

HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL

JOHN GUEST ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00714106
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.31
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28910 - Manufacture of machinery for metallurgy

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.18

List of company documents:

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01/10/15
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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SECOND FILING WITH MUD 01/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 29/10/2013
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN GUEST / 31/07/2013
Form type: CH01
Date: 2013.10.03
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DIRECTOR APPOINTED MR JAMES ROBERT GUEST
Form type: AP01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.03
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ADOPT ARTICLES 30/04/2012
Form type: RES01
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST
Form type: TM01
Date: 2010.08.26
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DIRECTOR APPOINTED MR TRISTAN ROGER JOHN GUEST
Form type: AP01
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 10/06/2010.
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DIRECTOR APPOINTED MR TRISTAN ROGER JOHN GUEST
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR EILEEN GUEST
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.27

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Company directors and board members:

ROBERT THOMAS GUEST (current)
Secretary, 1991.10.31
SHERWOOD 29 WINDSOR ROAD , BRAY
SL6 2EW, BERKSHIRE
BARRY JOHN GUEST (current)
Director, COMPANY DIRECTOR, 1991.10.31
COMPTON COTTAGE MARLOW ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 6NR, BERKSHIRE
JAMES ROBERT GUEST (current)
Director, MARKETING DIRECTOR, 2013.05.01
HORTON ROAD WEST DRAYTON , MIDDLESEX
UB7 8JL
ROBERT THOMAS GUEST (current)
Director, COMPANY DIRECTOR, 1991.10.31
SHERWOOD 29 WINDSOR ROAD , BRAY
SL6 2EW, BERKSHIRE
TIMOTHY STEVEN GUEST (current)
Director, ENGINEERING DIRECTOR, 1991.10.31
HORTON ROAD WEST DRAYTON , MIDDLESEX
UB7 8JL
TRISTAN ROGER JOHN GUEST (current)
Director, COMPANY DIRECTOR, 2010.06.06
HORTON ROAD WEST DRAYTON , MIDDLESEX
UB7 8JL
EILEEN CLARICE GUEST (resigned)
Director, CONSULTANT, 1991.10.31 - 2009.11.11
IONA CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE
JOHN DEREK GUEST (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.07.10
IONA CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE

Companies near to JOHN GUEST ENGINEERING ltd.

Information about the Private Limited Company JOHN GUEST ENGINEERING 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: 2016.05.29. Reload the data