Company number 00714106
Status Active
Incorporation Date 31 January 1962
Company Type Private Limited Company
Address HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015
Statement of capital on 2015-10-12
GBP 500
. The most likely internet sites of JOHN GUEST ENGINEERING LIMITED are www.johnguestengineering.co.uk, and www.john-guest-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. John Guest Engineering Limited is a Private Limited Company.
The company registration number is 00714106. John Guest Engineering Limited has been working since 31 January 1962.
The present status of the company is Active. The registered address of John Guest Engineering Limited is Horton Road West Drayton Middlesex Ub7 8jl. . GUEST, Robert Thomas is a Secretary of the company. GUEST, Barry John is a Director of the company. GUEST, James Robert is a Director of the company. GUEST, Robert Thomas is a Director of the company. GUEST, Timothy Steven is a Director of the company. GUEST, Tristan Roger John is a Director of the company. Director GUEST, Eileen Clarice has been resigned. Director GUEST, John Derek has been resigned. The company operates in "Manufacture of machinery for metallurgy".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Thomas Guest
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Steven Guest
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Guest
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
JOHN GUEST ENGINEERING LIMITED Events
9 August 1994
Mortgage debenture
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwil benefit of any licences…
22 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied
on 9 February 1995
Persons entitled: County Natwest Limited
Description: A specific equitable charge over all freehold and leasehold…
16 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied
on 17 July 1992
Persons entitled: Christiania Bank Og Koeolitkarre
Description: (See form 395 ref: M373 for full details). Fixed and…
4 May 1982
Charge
Delivered: 14 May 1982
Status: Satisfied
on 16 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…