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JOHN GUEST SPEEDFIT LIMITED

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

Company details

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

JOHN GUEST SPEEDFIT LIMITED on the map

Company type: Private Limited Company
Company number: 00737282
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Company JOHN GUEST SPEEDFIT LIMITED is a Private Limited Company, registration number 00737282, established in United Kingdom on the 8. October 1962. The company is now active. The company has been in business for 54 years and 2 months. This company used to be called JOHN GUEST (SOUTHERN) LIMITED. The company is based on HORTON ROAD, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL. Business of the company JOHN GUEST SPEEDFIT LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 59 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company JOHN GUEST SPEEDFIT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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 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 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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DIRECTOR APPOINTED MR TRISTAN GUEST
Form type: AP01
Date: 2013.10.16
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GUEST / 30/09/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GUEST / 30/09/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR APPOINTED MR JAMES ROBERT GUEST
Form type: AP01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN GUEST / 31/07/2013
Form type: CH01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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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: RES13
Document description: AUTH DIRS RE SECT 175(5)A OF CA 30/04/2012
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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: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HORTON ROAD, HORTON BRIDGE, WEST DRAYTON, MIDDLESEX, UB7 8JR
Form type: AD01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST
Form type: TM01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR EILEEN GUEST
Form type: TM01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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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
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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 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
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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
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/98
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
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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 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
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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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.25

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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
HORTON ROAD HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
ENGLAND
JAMES ROBERT GUEST (current)
Director, MARKETING DIRECOR, 2013.05.01
HORTON ROAD HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
ENGLAND
ROBERT THOMAS GUEST (current)
Director, COMPANY DIRECTOR, 1991.10.31
HORTON ROAD HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
ENGLAND
TIMOTHY STEVEN GUEST (current)
Director, ENGINEERING DIRECTOR, 1993.12.30
HORTON ROAD HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
ENGLAND
TRISTAN GUEST (current)
Director, COMPANY DIRECTOR, 2013.10.16
HORTON ROAD HORTON ROAD , WEST DRAYTON
UB7 8JL, MIDDLESEX
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 SPEEDFIT ltd.

Information about the Private Limited Company JOHN GUEST SPEEDFIT 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: 2016.06.01. Reload the data