GUNN Jcb (Holdings) Limited

Company Name	GUNN Jcb (Holdings) Limited
Company Status	Active
Company Number	03971940
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Name	Openmoor Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Paul Hartshorn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Deputy Managing Director/Sales 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 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(14 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Timothy Simcock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(14 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr John Henry Bailey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	John Alan Dolphin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Stephen Philip Nixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Gordon William Fraser Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days 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

Secretary Name	Mr John Henry Bailey
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Campbell Erskine Coutts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4 Meadow Rise Church Broughton Derbyshire DE65 5DF

Director Name	Mr Steven Ernest Robert Ovens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 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	John Martyn Blackwell Davies
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	17 Priory Close Mossley Congleton Cheshire CW12 3JL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.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

100k at £1	Gunn Jcb Group Limited 65.57% Ordinary A
52.5k at £1	Gunn Jcb Group Limited 34.43% Ordinary B

Financials

Year	2014
Net Worth	£3,357,000
Current Liabilities	£2,370,000

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	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

30 August 2001	Delivered on: 6 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at the hawthorns business centre halfords lane smethwick. Outstanding
30 March 2001	Delivered on: 7 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at victoria road fenton stoke on trent. Outstanding
30 March 2001	Delivered on: 7 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at shay lane longridge preston - LA48905. Outstanding
30 March 2001	Delivered on: 7 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at twyford road rotheras hereford - HW153250. Outstanding
30 March 2001	Delivered on: 7 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at celtic works lon parcwr ruthin clwyd - WA631180. Outstanding
30 March 2001	Delivered on: 7 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a atlantic street broadheath altrincham cheshire - GM792607 GM225812 GM797756 GM745308. 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
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Jcb Finance Limited Classification: A registered charge Particulars: F/H land at the north side of atlantic street, altrincham, trafford, greater manchester t/no GM792607. F/h land at the north side of atlantic street, broadheath, trafford, greater manchester t/no GM225812. F/h land at the west and east sides of baltic road, broadheath, trafford, greater manchester t/no GM745308. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
24 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 5B march way battlefield enterprise park shrewsbury t/no SL35908. Notification of addition to or amendment of 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 to the chargee 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
30 March 2001	Delivered on: 7 April 2001 Satisfied on: 3 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at earthmover house battlefield road shrewsbury - SL108068. Fully Satisfied
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

11 October 2023	Full accounts made up to 31 December 2022 (20 pages)
24 May 2023	Satisfaction of charge 9 in full (1 page)
24 May 2023	Satisfaction of charge 5 in full (1 page)
24 May 2023	Satisfaction of charge 8 in full (1 page)
16 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (20 pages)
4 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (20 pages)
14 May 2021	Confirmation statement made on 13 April 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 (22 pages)
27 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
26 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 152,500 (5 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 152,500 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 152,500 (5 pages)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 152,500 (5 pages)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 152,500 (6 pages)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 152,500 (6 pages)
24 April 2014	Registration of charge 039719400012 (58 pages)
24 April 2014	Registration of charge 039719400012 (58 pages)
16 April 2014	Termination of appointment of Stephen Nixon as a director (1 page)
16 April 2014	Termination of appointment of John Dolphin as a director (1 page)
16 April 2014	Appointment of Mr Timothy Simcock 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 Timothy Simcock 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 Michael Stuart Hutchinson 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 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	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
16 April 2014	Termination of appointment of John Dolphin as a director (1 page)
16 April 2014	Termination of appointment of Stephen Nixon as a director (1 page)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
3 April 2014	Registration of charge 039719400011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
3 April 2014	Registration of charge 039719400011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 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)
3 January 2014	Satisfaction of charge 7 in full (4 pages)
3 January 2014	Satisfaction of charge 7 in full (4 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (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)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 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	Group of companies' accounts made up to 31 December 2011 (28 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Memorandum and Articles of Association (26 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Memorandum and Articles of Association (26 pages)
15 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
15 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
19 April 2011	Secretary's details changed for Mr John Henry Bailey on 13 April 2011 (1 page)
19 April 2011	Director's details changed for Gordon William Fraser Smith on 13 April 2011 (2 pages)
19 April 2011	Director's details changed for Stephen Philip Nixon on 13 April 2011 (2 pages)
19 April 2011	Director's details changed for Gordon William Fraser Smith on 13 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mr John Henry Bailey on 13 April 2011 (1 page)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for John Alan Dolphin on 13 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr John Henry Bailey on 13 April 2011 (2 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mr John Henry Bailey on 13 April 2011 (2 pages)
19 April 2011	Director's details changed for John Alan Dolphin on 13 April 2011 (2 pages)
19 April 2011	Director's details changed for Stephen Philip Nixon on 13 April 2011 (2 pages)
5 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
5 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
6 May 2010	Director's details changed for Stephen Philip Nixon on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Gordon William Fraser Smith on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Gordon William Fraser Smith on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for John Alan Dolphin on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Philip Nixon on 13 April 2010 (2 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for John Alan Dolphin on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Henry Bailey on 13 April 2010 (2 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr John Henry Bailey on 13 April 2010 (2 pages)
19 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
19 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 May 2009	Return made up to 13/04/09; full list of members (5 pages)
13 May 2009	Return made up to 13/04/09; full list of members (5 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
7 May 2008	Return made up to 13/04/08; full list of members (5 pages)
7 May 2008	Return made up to 13/04/08; full list of members (5 pages)
22 April 2008	Registered office changed on 22/04/2008 from atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
22 April 2008	Registered office changed on 22/04/2008 from atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
26 April 2005	Return made up to 13/04/05; full list of members (9 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
26 April 2005	Return made up to 13/04/05; full list of members (9 pages)
21 April 2004	Return made up to 13/04/04; full list of members (9 pages)
21 April 2004	Return made up to 13/04/04; full list of members (9 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
23 July 2003	Â£ ic 152501/152500 23/06/03 Â£ sr 1@1=1 (1 page)
23 July 2003	Â£ ic 152501/152500 23/06/03 Â£ sr 1@1=1 (1 page)
23 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
26 April 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
23 April 2003	Return made up to 13/04/03; full list of members (9 pages)
23 April 2003	Return made up to 13/04/03; full list of members (9 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2003	Â£ ic 229001/152502 31/01/03 Â£ sr 76499@1=76499 (1 page)
11 March 2003	Â£ ic 152502/152501 31/01/03 Â£ sr 1@1=1 (1 page)
11 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2003	Â£ ic 229001/152502 31/01/03 Â£ sr 76499@1=76499 (1 page)
11 March 2003	Â£ ic 152502/152501 31/01/03 Â£ sr 1@1=1 (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 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)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
7 February 2003	Particulars of mortgage/charge (13 pages)
7 February 2003	Particulars of mortgage/charge (13 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 May 2002	Return made up to 13/04/02; full list of members (9 pages)
1 May 2002	Return made up to 13/04/02; full list of members (9 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
11 July 2000	New director appointed (1 page)
11 July 2000	New director appointed (1 page)
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	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 May 2000	Â£ nc 1000/229001 12/05/00 (1 page)
18 May 2000	Â£ nc 1000/229001 12/05/00 (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Ad 12/05/00--------- Â£ si 76501@1=76501 Â£ ic 152500/229001 (2 pages)
18 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
18 May 2000	Resolutions RES ‐ (3 pages)
18 May 2000	Registered office changed on 18/05/00 from: 55 west street marlow buckinghamshire SL7 2LS (1 page)
18 May 2000	Ad 12/05/00--------- Â£ si 152499@1=152499 Â£ ic 1/152500 (2 pages)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Ad 12/05/00--------- Â£ si 76501@1=76501 Â£ ic 152500/229001 (2 pages)
18 May 2000	Ad 12/05/00--------- Â£ si 152499@1=152499 Â£ ic 1/152500 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 55 west street marlow buckinghamshire SL7 2LS (1 page)
18 May 2000	New director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS (1 page)
27 April 2000	Company name changed openmoor LIMITED\certificate issued on 27/04/00 (2 pages)
27 April 2000	Company name changed openmoor LIMITED\certificate issued on 27/04/00 (2 pages)
13 April 2000	Incorporation (10 pages)
13 April 2000	Incorporation (10 pages)

GUNN Jcb (Holdings) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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