GUNN Jcb Compact Equipment Limited

Company Name	GUNN Jcb Compact Equipment Limited
Directors	Paul Hartshorn and Michael Stuart Hutchinson
Company Status	Active
Company Number	00200773
Category	Private Limited Company
Incorporation Date	2 October 1924(99 years ago)
Previous Names	Dandridge (Greenwich) Limited and DGS Plant Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Hartshorn
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(89 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Michael Stuart Hutchinson
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(89 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr John Henry Bailey
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Donald Barton
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Two Gates Wood Lane Mobberley Cheshire WA16 7NP

Director Name	Thomas Currie Maconochie
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 May 1991)
Role	Company Director
Correspondence Address	1 Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Director Name	Mr Thomas Francis Morrison
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 1998)
Role	Accountant
Correspondence Address	3 Douglas Gardens Lenzie Glasgow G66 4NX Scotland

Secretary Name	Mr Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	5 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Mr Steven Christopher John Bryant
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(70 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Hill House East Eaglesham Glasgow Lanarkshire G76 0NU Scotland

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(70 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	John Martyn Blackwell Davies
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(73 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	17 Priory Close Mossley Congleton Cheshire CW12 3JL

Secretary Name	Mr John Henry Bailey
Nationality	British
Status	Resigned
Appointed	04 June 1998(73 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	William Robertson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(74 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 1999)
Role	Company Director
Correspondence Address	5 Titania Pavillion Gardens Alloa Clackmannanshire FK10 2UG Scotland

Director Name	Mr Gordon William Fraser Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(75 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Contact

Website	gunn-jcb.com
Telephone	0161 9412631
Telephone region	Manchester

Location

Registered Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.7k at £1	Gunn Jcb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (3 months, 2 weeks ago)
Next Return Due	4 July 2024 (9 months from now)

Charges

12 May 2000	Delivered on: 26 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 May 2000	Delivered on: 20 May 2000 Satisfied on: 6 March 2003 Persons entitled: Jcb Service Classification: Debenture Secured details: Â£2,500,000 plus interest due or to become due from the company to the chargee under a loan stock instrument dated 12 may 2000 and all monies payable under the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 May 2000

Delivered on: 26 May 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

12 May 2000

Delivered on: 20 May 2000
Satisfied on: 6 March 2003
Persons entitled: Jcb Service

Classification: Debenture
Secured details: Â£2,500,000 plus interest due or to become due from the company to the chargee under a loan stock instrument dated 12 may 2000 and all monies payable under the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Notification of Gunn Jcb Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Notification of Gunn Jcb Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3,678 (6 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3,678 (6 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,678 (3 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,678 (3 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 3,678 (3 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 3,678 (3 pages)
16 April 2014	Appointment of Mr Paul Hartshorn as a director (2 pages)
16 April 2014	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
16 April 2014	Termination of appointment of John Bailey as a director (1 page)
16 April 2014	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
16 April 2014	Termination of appointment of Gordon Smith as a director (1 page)
16 April 2014	Appointment of Mr Paul Hartshorn as a director (2 pages)
16 April 2014	Termination of appointment of John Bailey as a secretary (1 page)
16 April 2014	Termination of appointment of Gordon Smith as a director (1 page)
16 April 2014	Termination of appointment of John Bailey as a director (1 page)
16 April 2014	Termination of appointment of John Bailey as a secretary (1 page)
8 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
13 July 2012	Full accounts made up to 31 December 2011 (12 pages)
13 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Director's details changed for Gordon William Fraser Smith on 6 July 2011 (2 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Secretary's details changed for Mr John Henry Bailey on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Director's details changed for Mr John Henry Bailey on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Gordon William Fraser Smith on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr John Henry Bailey on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr John Henry Bailey on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Gordon William Fraser Smith on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr John Henry Bailey on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr John Henry Bailey on 6 July 2011 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (13 pages)
5 August 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Return made up to 20/06/08; full list of members (3 pages)
8 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 June 2007	Return made up to 20/06/07; full list of members (2 pages)
28 June 2007	Return made up to 20/06/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (12 pages)
18 May 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
25 April 2006	Full accounts made up to 31 December 2005 (13 pages)
25 April 2006	Full accounts made up to 31 December 2005 (13 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 20/06/05; full list of members (2 pages)
30 June 2005	Return made up to 20/06/05; full list of members (2 pages)
23 May 2005	Company name changed dgs plant sales LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed dgs plant sales LIMITED\certificate issued on 23/05/05 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members (7 pages)
1 July 2003	Return made up to 20/06/03; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (7 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
20 May 2000	Particulars of mortgage/charge (7 pages)
20 May 2000	Particulars of mortgage/charge (7 pages)
18 May 2000	Declaration of assistance for shares acquisition (7 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
21 July 1998	Return made up to 20/06/98; full list of members (7 pages)
21 July 1998	Return made up to 20/06/98; full list of members (7 pages)
20 July 1998	Full accounts made up to 31 January 1998 (10 pages)
20 July 1998	Full accounts made up to 31 January 1998 (10 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1998	New secretary appointed (2 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Full accounts made up to 31 January 1997 (13 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Full accounts made up to 31 January 1997 (13 pages)
16 July 1996	Full accounts made up to 31 January 1996 (13 pages)
16 July 1996	Return made up to 20/06/96; no change of members (4 pages)
16 July 1996	Return made up to 20/06/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 January 1996 (13 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 20/06/95; full list of members (6 pages)
7 August 1995	Return made up to 20/06/95; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
4 August 1995	Full accounts made up to 31 January 1995 (15 pages)
4 August 1995	Full accounts made up to 31 January 1995 (15 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1981	Accounts made up to 1 February 1981 (14 pages)
6 August 1981	Accounts made up to 1 February 1981 (14 pages)
6 August 1981	Accounts made up to 1 February 1981 (14 pages)
1 August 1980	Annual return made up to 12/06/80 (7 pages)
1 August 1980	Accounts made up to 3 February 1980 (13 pages)
1 August 1980	Annual return made up to 12/06/80 (7 pages)
1 August 1980	Accounts made up to 3 February 1980 (13 pages)
1 August 1980	Accounts made up to 3 February 1980 (13 pages)
17 July 1979	Accounts made up to 28 January 1979 (12 pages)
17 July 1979	Annual return made up to 12/06/79 (8 pages)
17 July 1979	Annual return made up to 12/06/79 (8 pages)
17 July 1979	Accounts made up to 28 January 1979 (12 pages)
21 July 1978	Accounts made up to 29 January 1978 (12 pages)
21 July 1978	Annual return made up to 22/06/78 (7 pages)
21 July 1978	Annual return made up to 22/06/78 (7 pages)
21 July 1978	Accounts made up to 29 January 1978 (12 pages)
2 October 1924	Incorporation (20 pages)
2 October 1924	Incorporation (20 pages)

GUNN Jcb Compact Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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