JOHN GUNNER AND COMPANY LIMITED
WORPLESDON JOHN GUNNER TOPSOILS LIMITED

Hellopages » Surrey » Guildford » GU3 3HF

Company number 03272149
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address SUNNYSIDE, CLASFORD BRIDGE, WORPLESDON, GU3 3HF
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 032721490002, created on 12 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN GUNNER AND COMPANY LIMITED are www.johngunnerandcompany.co.uk, and www.john-gunner-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. John Gunner and Company Limited is a Private Limited Company. The company registration number is 03272149. John Gunner and Company Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of John Gunner and Company Limited is Sunnyside Clasford Bridge Worplesdon Gu3 3hf. . GUNNER, Barry John is a Secretary of the company. GUNNER, Anthony Paul is a Director of the company. GUNNER, Barry John is a Director of the company. Secretary FRANCIS, Deborah Jane has been resigned. Secretary GUNNER, David John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GUNNER, David John has been resigned. Director GUNNER, Muriel May has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
GUNNER, Barry John
Appointed Date: 13 November 2010
Director
GUNNER, Anthony Paul
Appointed Date: 08 November 1996
59 years old
Director
GUNNER, Barry John
Appointed Date: 08 November 1996
61 years old

Resigned Directors

Secretary
FRANCIS, Deborah Jane
Resigned: 25 January 2002
Appointed Date: 08 November 1996
Secretary
GUNNER, David John
Resigned: 13 November 2010
Appointed Date: 25 January 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 November 1996
Appointed Date: 31 October 1996
Director
GUNNER, David John
Resigned: 22 November 2011
Appointed Date: 08 November 1996
88 years old
Director
GUNNER, Muriel May
Resigned: 22 November 2011
Appointed Date: 08 November 1996
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Barry John Gunner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Anthony Paul Gunner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

JOHN GUNNER AND COMPANY LIMITED Events

14 Dec 2016
Registration of charge 032721490002, created on 12 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,004
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
18 Nov 1996
New director appointed
18 Nov 1996
New director appointed
18 Nov 1996
New secretary appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 31 corsham street london N1 6DR
31 Oct 1996
Incorporation

JOHN GUNNER AND COMPANY LIMITED Charges

12 December 2016
Charge code 0327 2149 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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