About

Registered Number: 04639761
Date of Incorporation: 17/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 43 Woodhurst Lane, Oxted, Surrey, RH8 9HN

 

M B Gunn & Co Ltd was founded on 17 January 2003 and has its registered office in Oxted, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the business are Gunn, Malcolm Buckmaster, Gunn, Patricia Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNN, Malcolm Buckmaster 18 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GUNN, Patricia Mary 18 January 2003 01 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 20 January 2020
PSC07 - N/A 10 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 February 2014
AA01 - Change of accounting reference date 07 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 01 September 2004
225 - Change of Accounting Reference Date 26 July 2004
363s - Annual Return 13 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.