Having been setup in 1954, Gunn Jcb Ltd has its registered office in Altrincham, it's status in the Companies House registry is set to "Active". Hutchinson, Michael Stuart, Hartshorn, Paul, Hutchinson, Michael Stuart, Roberts, Mark Edward Patrick, Simcock, Timothy, Bailey, John Henry, Bastock, Keith, Davies, John Martyn Blackwell, Dolphin, John Alan, Hodgson, William Strang, Maconochie, Thomas Currie, Morrison, Thomas Francis, Nixon, Stephen Philip, Shaw, Michael are listed as directors of this business. Currently we aren't aware of the number of employees at the this company.
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 |
HODGSON, William Strang | 12 July 1995 | 30 June 1998 | 1 |
MACONOCHIE, Thomas Currie | N/A | 28 May 1992 | 1 |
MORRISON, Thomas Francis | N/A | 04 June 1998 | 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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
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 |
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 |