GUSBOURNE WINES LIMITED
APPLEDORE JCCO 324 LIMITED

Hellopages » Kent » Ashford » TN26 2BE

Company number 08379627
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address GUSBOURNE ESTATE, KENARDINGTON ROAD, APPLEDORE, KENT, TN26 2BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Benjamin James Walgate as a director on 20 June 2016. The most likely internet sites of GUSBOURNE WINES LIMITED are www.gusbournewines.co.uk, and www.gusbourne-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Rye Rail Station is 7.3 miles; to Ashford International Rail Station is 7.4 miles; to Winchelsea Rail Station is 9 miles; to Wye Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gusbourne Wines Limited is a Private Limited Company. The company registration number is 08379627. Gusbourne Wines Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Gusbourne Wines Limited is Gusbourne Estate Kenardington Road Appledore Kent Tn26 2be. . ROBINSON, Ian George is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director WALGATE, Benjamin James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBINSON, Ian George
Appointed Date: 27 September 2013
78 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 27 September 2013
Appointed Date: 29 January 2013

Director
BLOOD, Michael James
Resigned: 27 September 2013
Appointed Date: 29 January 2013
57 years old

Director
WALGATE, Benjamin James
Resigned: 20 June 2016
Appointed Date: 27 September 2013
46 years old

Director
CS DIRECTORS LIMITED
Resigned: 27 September 2013
Appointed Date: 29 January 2013

Persons With Significant Control

Gusbourne Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUSBOURNE WINES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Benjamin James Walgate as a director on 20 June 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
14 Oct 2013
Termination of appointment of Cs Directors Limited as a director on 27 September 2013
14 Oct 2013
Termination of appointment of Michael James Blood as a director on 27 September 2013
14 Oct 2013
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 14 October 2013
25 Apr 2013
Company name changed jcco 324 LIMITED\certificate issued on 25/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-25

29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)