JOHN GUEST HOLDINGS LIMITED
WEST DRAYTON A.W.WICKENS LIMITED

Hellopages » Greater London » Hillingdon » UB7 8JL

Company number 00381393
Status Active
Incorporation Date 29 June 1943
Company Type Private Limited Company
Address HEAD OFFICE, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 23,346,653 . The most likely internet sites of JOHN GUEST HOLDINGS LIMITED are www.johnguestholdings.co.uk, and www.john-guest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. John Guest Holdings Limited is a Private Limited Company. The company registration number is 00381393. John Guest Holdings Limited has been working since 29 June 1943. The present status of the company is Active. The registered address of John Guest Holdings Limited is Head Office 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, Robert Thomas is a Director of the company. GUEST, Timothy Steven is a Director of the company. Director GUEST, John Derek has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GUEST, Robert Thomas
Director
GUEST, Barry John

74 years old
Director
GUEST, Robert Thomas

74 years old
Director
GUEST, Timothy Steven
Appointed Date: 31 December 1993
65 years old

Resigned Directors

Director
GUEST, John Derek
Resigned: 10 July 2010
98 years old

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 Barry John Guest
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
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%

JOHN GUEST HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 23,346,653
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 23,346,653
...
... and 90 more events
14 Dec 1988
Return made up to 20/06/88; full list of members
06 Nov 1987
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 08/10/87; full list of members
25 Nov 1986
Return made up to 09/07/86; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985

JOHN GUEST HOLDINGS LIMITED Charges

28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 4 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the west side of oldfield road maidenhead t/no…
28 September 2007
Deed of charge and assignment
Delivered: 4 October 2007
Status: Satisfied on 4 April 2013
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge the benefit of the lease dated 28…
29 November 2002
Legal mortgage by owner to secure own account
Delivered: 13 December 2002
Status: Satisfied on 4 April 2008
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a land and…
29 November 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 4 April 2013
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a land and…
29 November 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 22 February 2008
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a land and…
23 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 22 February 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 11 December 2002
Persons entitled: Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Yeates Limited Royscot Trust PLC
Description: The f/h land and buildings at reform road maidenhead…
31 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied on 30 April 2003
Persons entitled: Royscot Trust PLC
Description: F/H land & buildings fronting horton bridge road west…
31 January 1995
Floating charge
Delivered: 3 February 1995
Status: Satisfied on 24 November 2006
Persons entitled: Royscot Trust PLC
Description: All the undertaking property & assets including uncalled…

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