About

Registered Number: 00527818
Date of Incorporation: 07/01/1954 (65 years and 10 months ago)
Company Status: Active
Registered Address: Gunn Jcb Limited Atlantic Street, Broadheath, Altrincham, WA14 5DN,

 

Founded in 1954, Gunn Jcb Ltd have registered office in Altrincham, it has a status of "Active". The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTSHORN, Paul 01 November 2012 - 1
HUTCHINSON, Michael Stuart 09 July 2013 - 1
ROBERTS, Mark Edward Patrick 02 October 2018 - 1
SIMCOCK, Timothy 12 March 2012 - 1
BAILEY, John Henry N/A 16 April 2014 1
BASTOCK, Keith 24 September 1998 14 February 2000 1
DAVIES, John Martyn Blackwell 01 May 1997 25 April 2000 1
DOLPHIN, John Alan 24 September 1998 10 August 2018 1
FINDLAY, Alexander Fraser 21 June 1995 04 June 1998 1
HILLMAN, Alexander Edwin 27 August 1992 12 July 1995 1
NIXON, Stephen Philip 01 October 1996 01 March 2018 1
SHAW, Michael 27 August 1992 10 February 1995 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Michael Stuart 09 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 26 June 2019
AP01 - Appointment of director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
TM01 - Termination of appointment of director 20 August 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 29 June 2018
TM01 - Termination of appointment of director 01 March 2018
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
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 July 2015
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
MR01 - N/A 24 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
MR04 - N/A 12 April 2014
AA - Annual Accounts 08 April 2014
CH01 - Change of particulars for director 19 March 2014
MR04 - N/A 01 March 2014
AA - Annual Accounts 22 July 2013
AP03 - Appointment of secretary 18 July 2013
AP01 - Appointment of director 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 24 April 2013
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 05 July 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 08 July 2008
CERTNM - Change of name certificate 22 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 26 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2003
AUD - Auditor's letter of resignation 04 March 2003
RESOLUTIONS - N/A 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
395 - Particulars of a mortgage or charge 07 February 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 18 June 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 29 June 2001
395 - Particulars of a mortgage or charge 26 April 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 05 July 2000
395 - Particulars of a mortgage or charge 26 May 2000
395 - Particulars of a mortgage or charge 20 May 2000
RESOLUTIONS - N/A 18 May 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 May 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 26 July 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 20 July 1998
RESOLUTIONS - N/A 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
225 - Change of Accounting Reference Date 22 June 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 27 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 16 July 1996
AUD - Auditor's letter of resignation 21 June 1996
AA - Annual Accounts 08 August 1995
288 - N/A 07 August 1995
363s - Annual Return 07 August 1995
288 - N/A 31 July 1995
288 - N/A 20 July 1995
288 - N/A 26 April 1995
288 - N/A 24 April 1995
288 - N/A 23 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 08 August 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 30 July 1993
RESOLUTIONS - N/A 20 January 1993
288 - N/A 05 October 1992
288 - N/A 05 October 1992
363s - Annual Return 24 August 1992
AA - Annual Accounts 24 August 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
363 - Annual Return 30 July 1990
AA - Annual Accounts 30 July 1990
288 - N/A 26 March 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
288 - N/A 25 October 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
363 - Annual Return 06 August 1980
AA - Annual Accounts 06 August 1980
363 - Annual Return 03 August 1979
AA - Annual Accounts 03 August 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2014 Outstanding

N/A

Chattel mortgage 31 January 2003 Fully Satisfied

N/A

Debenture 31 January 2003 Outstanding

N/A

Deed of rental deposit 20 April 2001 Fully Satisfied

N/A

Debenture 12 May 2000 Outstanding

N/A

Debenture 12 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.