About

Registered Number: 00527818
Date of Incorporation: 07/01/1954 (64 years and 1 month ago)
Registered Address: Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DN, United Kingdom

 

Based in Cheshire, Gunn Jcb Ltd was founded on 07 January 1954, it's status at Companies House is "Active". The companies directors are listed as John Alan Dolphin, Mr Paul Hartshorn, Mr Michael Stuart Hutchinson, Stephen Philip Nixon, Mr Timothy Simcock at Companies House. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Paul Hartshorn 01 November 2012 - 1
Mr Michael Hutchinson 09 July 2013 - 1
John Dolphin 24 September 1998 - 1
Stephen Nixon 01 October 1996 - 1
Mr Timothy Simcock 12 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Michael Hutchinson 09 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2017
CS01 - N/A 05 July 2017
AD01 - Change of registered office address 05 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 17 September 2016 View (24 Pages)
AR01 - Annual Return 11 July 2016 View (7 Pages)
AA - Annual Accounts 15 September 2015 View (21 Pages)
AR01 - Annual Return 09 July 2015 View (5 Pages)
AR01 - Annual Return 17 July 2014 View (5 Pages)
CH01 - Change of particulars for director 17 July 2014 View (2 Pages)
CH01 - Change of particulars for director 17 July 2014 View (2 Pages)
MR01 - N/A 24 April 2014 View (57 Pages)
TM01 - Termination of appointment of director 16 April 2014 View (1 Pages)
TM01 - Termination of appointment of director 16 April 2014 View (1 Pages)
MR04 - N/A 12 April 2014 View (4 Pages)
AA - Annual Accounts 08 April 2014 View (22 Pages)
CH01 - Change of particulars for director 19 March 2014 View (2 Pages)
MR04 - N/A 01 March 2014 View (4 Pages)
AA - Annual Accounts 22 July 2013 View (20 Pages)
AP03 - Appointment of secretary 18 July 2013 View (1 Pages)
AP01 - Appointment of director 17 July 2013 View (2 Pages)
TM02 - Termination of appointment of secretary 17 July 2013 View (1 Pages)
AR01 - Annual Return 09 July 2013 View (6 Pages)
CH01 - Change of particulars for director 24 April 2013 View (2 Pages)
AP01 - Appointment of director 06 November 2012 View (2 Pages)
AA - Annual Accounts 13 July 2012 View (20 Pages)
AR01 - Annual Return 05 July 2012 View (5 Pages)
AP01 - Appointment of director 20 March 2012 View (2 Pages)
AA - Annual Accounts 15 July 2011 View (20 Pages)
AR01 - Annual Return 06 July 2011 View (4 Pages)
CH01 - Change of particulars for director 06 July 2011 View (2 Pages)
CH01 - Change of particulars for director 06 July 2011 View (2 Pages)
CH01 - Change of particulars for director 06 July 2011 View (2 Pages)
CH01 - Change of particulars for director 06 July 2011 View (2 Pages)
CH03 - Change of particulars for secretary 06 July 2011 View (1 Pages)
AA - Annual Accounts 05 August 2010 View (20 Pages)
AR01 - Annual Return 30 June 2010 View (6 Pages)
AA - Annual Accounts 19 October 2009 View (20 Pages)
363a - Annual Return 09 July 2009 View (4 Pages)
AA - Annual Accounts 10 October 2008 View (20 Pages)
363a - Annual Return 08 July 2008 View (4 Pages)
CERTNM - Change of name certificate 22 April 2008 View (2 Pages)
363a - Annual Return 28 June 2007 View (3 Pages)
AA - Annual Accounts 18 May 2007 View (16 Pages)
288b - Notice of resignation of directors or secretaries 09 January 2007 View (1 Pages)
363a - Annual Return 12 July 2006 View (3 Pages)
AA - Annual Accounts 25 April 2006 View (17 Pages)
363s - Annual Return 30 June 2005 View (3 Pages)
AA - Annual Accounts 26 April 2005 View (15 Pages)
363s - Annual Return 01 July 2004 View (8 Pages)
AA - Annual Accounts 15 April 2004 View (15 Pages)
363s - Annual Return 01 July 2003 View (8 Pages)
AA - Annual Accounts 26 April 2003 View (32 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2003 View (2 Pages)
AUD - Auditor's letter of resignation 04 March 2003 View (2 Pages)
RESOLUTIONS - N/A 11 February 2003 View (5 Pages)
288b - Notice of resignation of directors or secretaries 11 February 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 February 2003 View (1 Pages)
395 - Particulars of a mortgage or charge 08 February 2003 View (4 Pages)
395 - Particulars of a mortgage or charge 07 February 2003 View (12 Pages)
363s - Annual Return 01 July 2002 View (9 Pages)
AA - Annual Accounts 18 June 2002 View (15 Pages)
288a - Notice of appointment of directors or secretaries 19 February 2002 View (2 Pages)
AA - Annual Accounts 13 September 2001 View (15 Pages)
363s - Annual Return 29 June 2001 View (8 Pages)
395 - Particulars of a mortgage or charge 26 April 2001 View (3 Pages)
AA - Annual Accounts 11 October 2000 View (23 Pages)
363s - Annual Return 05 July 2000 View (8 Pages)
395 - Particulars of a mortgage or charge 26 May 2000 View (4 Pages)
395 - Particulars of a mortgage or charge 20 May 2000 View (7 Pages)
RESOLUTIONS - N/A 18 May 2000 View (7 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 May 2000 View (8 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 May 2000 View (8 Pages)
288b - Notice of resignation of directors or secretaries 28 April 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 29 February 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 29 February 2000 View (1 Pages)
AA - Annual Accounts 10 September 1999 View (21 Pages)
363s - Annual Return 26 July 1999 View (8 Pages)
288b - Notice of resignation of directors or secretaries 18 November 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 October 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 October 1998 View (2 Pages)
363s - Annual Return 24 July 1998 View (10 Pages)
AA - Annual Accounts 20 July 1998 View (16 Pages)
288b - Notice of resignation of directors or secretaries 06 July 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 July 1998 View (3 Pages)
288a - Notice of appointment of directors or secretaries 06 July 1998 View (3 Pages)
RESOLUTIONS - N/A 06 July 1998 View (7 Pages)
288b - Notice of resignation of directors or secretaries 22 June 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 22 June 1998 View (1 Pages)
225 - Change of Accounting Reference Date 22 June 1998 View (1 Pages)
AA - Annual Accounts 21 July 1997 View (15 Pages)
363s - Annual Return 21 July 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 22 May 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 October 1996 View (2 Pages)
AA - Annual Accounts 16 July 1996 View (13 Pages)
363s - Annual Return 16 July 1996 View (6 Pages)
AUD - Auditor's letter of resignation 21 June 1996 View (1 Pages)
AA - Annual Accounts 08 August 1995 View (15 Pages)
288 - N/A 07 August 1995 View (2 Pages)
363s - Annual Return 07 August 1995 View (6 Pages)
288 - N/A 31 July 1995 View (2 Pages)
288 - N/A 20 July 1995 View (2 Pages)
288 - N/A 26 April 1995 View (2 Pages)
288 - N/A 24 April 1995 View (2 Pages)
363 - Annual Return 06 August 1980 View (7 Pages)
AA - Annual Accounts 06 August 1980 View (13 Pages)
363 - Annual Return 03 August 1979 View (7 Pages)
AA - Annual Accounts 03 August 1979 View (11 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.