GUNN Jcb Limited

Company Name	GUNN Jcb Limited
Company Status	Active
Company Number	00527818
Category	Private Limited Company
Incorporation Date	7 January 1954(70 years, 4 months ago)
Previous Name	GUNN J C B 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 Timothy Simcock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(58 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	Mr Paul Hartshorn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(58 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	Mr Michael Stuart Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(59 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Secretary Name	Mr Michael Stuart Hutchinson
Status	Current
Appointed	09 July 2013(59 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	Mr Mark Edward Patrick Roberts
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(64 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	Mr John Henry Bailey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(37 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 April 2014)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	Atlantic Street Works Broadheath Altrincham Cheshire WA14 5DN

Director Name	Donald Barton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(37 years, 5 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	Mr Thomas Francis Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(37 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 1998)
Role	Company Director/Accountant
Correspondence Address	3 Douglas Gardens Lenzie Glasgow G66 4NX Scotland

Director Name	Thomas Currie Maconochie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(37 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1992)
Role	Company Director
Correspondence Address	1 Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Secretary Name	Mr John Henry Bailey
Nationality	British
Status	Resigned
Appointed	24 June 1991(37 years, 5 months after company formation)
Appointment Duration	22 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Works Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Michael Shaw
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	1 Miss Pickerings Field Acton Trussell Stafford Staffordshire ST17 0YN

Director Name	Alexander Edwin Hillman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	The Orchard Bent Lane Culcheth Warrington Cheshire WA3 5ES

Director Name	Mr Steven Christopher John Bryant
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(41 years, 2 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 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(41 years, 5 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	Mr William Strang Hodgson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(41 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Director & General Manager
Correspondence Address	101 Beech Grove Stanwix Carlisle Cumbria CA3 9BN

Director Name	Stephen Philip Nixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	John Martyn Blackwell Davies
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(43 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	17 Priory Close Mossley Congleton Cheshire CW12 3JL

Director Name	Mr Steven Ernest Robert Ovens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(44 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highwood Road Uttoxeter Staffordshire ST14 8BG

Director Name	Campbell Erskine Coutts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(44 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4 Meadow Rise Church Broughton Derbyshire DE65 5DF

Director Name	Keith Bastock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(44 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	25 Shirley Drive Alton Stoke On Trent Staffordshire ST10 4BB

Director Name	John Alan Dolphin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(44 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN

Director Name	Mr Gordon William Fraser Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(46 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atlantic Street Works Broadheath Altrincham Cheshire WA14 5DN

Director Name	John Martyn Blackwell Davies
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(48 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	17 Priory Close Mossley Congleton Cheshire CW12 3JL

Contact

Website	gunn-jcb.com
Email address	[email protected]
Telephone	0161 9412631
Telephone region	Manchester

Location

Registered Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham 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

5k at £1	Gunn Jcb (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,926,000
Gross Profit	£9,947,000
Net Worth	£4,875,000
Cash	£2,000
Current Liabilities	£22,134,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

16 April 2014	Delivered on: 24 April 2014 Persons entitled: Jcb Finance Limited Classification: A registered charge Outstanding
31 January 2003	Delivered on: 7 February 2003 Persons entitled: Jcb Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company or the parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies being cgu insurance PLC policy no. 23669273 all risks Â£4,962,506, business interruption Â£7,200,000, money and assault Â£10,050,000 dates of policies and duration of cover all 30.06.2002 (12 months), for details of further policies charged please refer to the form 395. 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. See the mortgage charge document for full details. Outstanding
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
31 January 2003	Delivered on: 8 February 2003 Satisfied on: 1 March 2014 Persons entitled: Jcb Finance Limited Classification: Chattel mortgage Secured details: Â£180,051.00 due or to become due from the company to the chargee. Particulars: Vauxhall vectra car LS1.0DTI 16V reg no DV51GHZ vauxhall vectra car LS1.0DTI 16V reg no DV51GHN vauxhall vectra car LS2.0DTI 16V reg no DY51BWE * please refer to form 395 for chassis mumbers and further chattels charged *. see the mortgage charge document for full details. Fully Satisfied
20 April 2001	Delivered on: 26 April 2001 Satisfied on: 12 April 2014 Persons entitled: Pelican Limited Classification: Deed of rental deposit Secured details: Â£4,750 due or to become due from the company to the chargee. Particulars: Unit 2 welton road wedgnock industrial estate warwick. Fully Satisfied
12 May 2000	Delivered on: 20 May 2000 Satisfied on: 15 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

11 October 2023	Full accounts made up to 31 December 2022 (27 pages)
10 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 May 2023	Part of the property or undertaking has been released from charge 2 (2 pages)
24 May 2023	Part of the property or undertaking has been released from charge 005278180006 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (27 pages)
29 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (27 pages)
29 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
17 November 2020	Full accounts made up to 31 December 2019 (26 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (23 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 October 2018	Director's details changed for Mr Michael Stuart Hutchinson on 21 September 2018 (2 pages)
4 October 2018	Appointment of Mr Mark Edward Patrick Roberts as a director on 2 October 2018 (2 pages)
20 August 2018	Termination of appointment of John Alan Dolphin as a director on 10 August 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Stephen Philip Nixon as a director on 1 March 2018 (1 page)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
5 July 2017	Registered office address changed from Atlantic Street Works Broadheath Altrincham Cheshire WA14 5DN to Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Atlantic Street Works Broadheath Altrincham Cheshire WA14 5DN to Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gunn Jcb (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gunn Jcb (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 September 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5,000 (7 pages)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5,000 (7 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (5 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (5 pages)
17 July 2014	Director's details changed for Mr Paul Hartshorn on 16 April 2014 (2 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (5 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (5 pages)
17 July 2014	Director's details changed for Mr Michael Stuart Hutchinson on 16 April 2014 (2 pages)
17 July 2014	Director's details changed for Mr Michael Stuart Hutchinson on 16 April 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul Hartshorn on 16 April 2014 (2 pages)
24 April 2014	Registration of charge 005278180006 (57 pages)
24 April 2014	Registration of charge 005278180006 (57 pages)
16 April 2014	Termination of appointment of John Bailey as a director (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 Gordon Smith as a director (1 page)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (22 pages)
8 April 2014	Full accounts made up to 31 December 2013 (22 pages)
19 March 2014	Director's details changed for John Alan Dolphin on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for John Alan Dolphin on 19 March 2014 (2 pages)
1 March 2014	Satisfaction of charge 5 in full (4 pages)
1 March 2014	Satisfaction of charge 5 in full (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
18 July 2013	Appointment of Mr Michael Stuart Hutchinson as a secretary (1 page)
18 July 2013	Appointment of Mr Michael Stuart Hutchinson as a secretary (1 page)
17 July 2013	Termination of appointment of John Bailey as a secretary (1 page)
17 July 2013	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
17 July 2013	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
17 July 2013	Termination of appointment of John Bailey as a secretary (1 page)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
24 April 2013	Director's details changed for Stephen Philip Nixon on 4 March 2013 (2 pages)
24 April 2013	Director's details changed for Stephen Philip Nixon on 4 March 2013 (2 pages)
24 April 2013	Director's details changed for Stephen Philip Nixon on 4 March 2013 (2 pages)
6 November 2012	Appointment of Mr Paul Hartshorn as a director (2 pages)
6 November 2012	Appointment of Mr Paul Hartshorn as a director (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (20 pages)
13 July 2012	Full accounts made up to 31 December 2011 (20 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Mr Timothy Simcock as a director (2 pages)
20 March 2012	Appointment of Mr Timothy Simcock as a director (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 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 John Alan Dolphin on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for John Alan Dolphin on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Stephen Philip Nixon on 6 July 2011 (2 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for John Alan Dolphin 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	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	Director's details changed for Stephen Philip Nixon 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	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	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 Stephen Philip Nixon on 6 July 2011 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 October 2009	Full accounts made up to 31 December 2008 (20 pages)
19 October 2009	Full accounts made up to 31 December 2008 (20 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Return made up to 24/06/08; full list of members (4 pages)
8 July 2008	Return made up to 24/06/08; full list of members (4 pages)
22 April 2008	Company name changed gunn j c b LIMITED\certificate issued on 28/04/08 (2 pages)
22 April 2008	Company name changed gunn j c b LIMITED\certificate issued on 28/04/08 (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (3 pages)
28 June 2007	Return made up to 24/06/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (16 pages)
18 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 July 2006	Return made up to 24/06/06; full list of members (3 pages)
12 July 2006	Return made up to 24/06/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 31 December 2005 (17 pages)
25 April 2006	Full accounts made up to 31 December 2005 (17 pages)
30 June 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 June 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2004	Return made up to 24/06/04; full list of members (8 pages)
1 July 2004	Return made up to 24/06/04; full list of members (8 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2003	Return made up to 24/06/03; full list of members (8 pages)
1 July 2003	Return made up to 24/06/03; full list of members (8 pages)
26 April 2003	Full accounts made up to 31 December 2002 (32 pages)
26 April 2003	Full accounts made up to 31 December 2002 (32 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2003	Particulars of mortgage/charge (4 pages)
8 February 2003	Particulars of mortgage/charge (4 pages)
7 February 2003	Particulars of mortgage/charge (12 pages)
7 February 2003	Particulars of mortgage/charge (12 pages)
1 July 2002	Return made up to 24/06/02; full list of members (9 pages)
1 July 2002	Return made up to 24/06/02; full list of members (9 pages)
18 June 2002	Full accounts made up to 31 December 2001 (15 pages)
18 June 2002	Full accounts made up to 31 December 2001 (15 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
11 October 2000	Full accounts made up to 31 December 1999 (23 pages)
11 October 2000	Full accounts made up to 31 December 1999 (23 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 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	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (21 pages)
10 September 1999	Full accounts made up to 31 December 1998 (21 pages)
26 July 1999	Return made up to 24/06/99; full list of members (8 pages)
26 July 1999	Return made up to 24/06/99; full list of members (8 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
24 July 1998	Return made up to 24/06/98; full list of members (10 pages)
24 July 1998	Return made up to 24/06/98; full list of members (10 pages)
20 July 1998	Full accounts made up to 31 January 1998 (16 pages)
20 July 1998	Full accounts made up to 31 January 1998 (16 pages)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 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	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 June 1998	Director resigned (1 page)
21 July 1997	Return made up to 24/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1997	Full accounts made up to 31 January 1997 (15 pages)
21 July 1997	Full accounts made up to 31 January 1997 (15 pages)
21 July 1997	Return made up to 24/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
16 July 1996	Return made up to 24/06/96; no change of members (6 pages)
16 July 1996	Full accounts made up to 31 January 1996 (13 pages)
16 July 1996	Full accounts made up to 31 January 1996 (13 pages)
16 July 1996	Return made up to 24/06/96; no change of members (6 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
8 August 1995	Full accounts made up to 31 January 1995 (15 pages)
8 August 1995	Full accounts made up to 31 January 1995 (15 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 24/06/95; full list of members (6 pages)
7 August 1995	Return made up to 24/06/95; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 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 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
6 August 1980	Accounts made up to 3 February 1980 (13 pages)
6 August 1980	Accounts made up to 3 February 1980 (13 pages)
6 August 1980	Annual return made up to 12/06/80 (7 pages)
6 August 1980	Accounts made up to 3 February 1980 (13 pages)
6 August 1980	Annual return made up to 12/06/80 (7 pages)
3 August 1979	Accounts made up to 28 January 1979 (11 pages)
3 August 1979	Annual return made up to 14/06/79 (7 pages)
3 August 1979	Accounts made up to 28 January 1979 (11 pages)
3 August 1979	Annual return made up to 14/06/79 (7 pages)

GUNN Jcb Limited

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