JOHN GUEST LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 8JL

Company number 01442922
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifteen 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; Satisfaction of charge 17 in full. The most likely internet sites of JOHN GUEST LIMITED are www.johnguest.co.uk, and www.john-guest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. John Guest Limited is a Private Limited Company. The company registration number is 01442922. John Guest Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of John Guest 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 other plastic products".


Current Directors

Secretary
GUEST, Robert Thomas
Director
GUEST, Barry John

74 years old
Director
GUEST, James Robert
Appointed Date: 01 May 2013
44 years old
Director
GUEST, Robert Thomas

74 years old
Director
GUEST, Timothy Steven

65 years old
Director
GUEST, Tristan Roger John
Appointed Date: 06 June 2010
47 years old

Resigned Directors

Director
GUEST, Eileen Clarice
Resigned: 11 November 2009
98 years old
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 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 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
03 May 2016
Satisfaction of charge 17 in full
03 May 2016
Satisfaction of charge 11 in full
03 May 2016
Satisfaction of charge 13 in full
...
... and 105 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 08/10/87; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 09/07/86; full list of members
09 Aug 1979
Incorporation

JOHN GUEST LIMITED Charges

17 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H claremont house, horton road, west drayton t/no AGL3748…
17 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of downmill road…
29 November 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 4 April 2013
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 1-4 liddall way off horton road west…
15 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 7 horton road industrial estate west…
14 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 leybourne wharf horton bridge road west drayton…
24 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as network 43 horton road west…
24 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- unit 9 horton road industrial estate west…
23 March 1995
Deed of further security
Delivered: 25 March 1995
Status: Satisfied on 24 October 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Network 43 horton road west drayton hillingdon t/n…
9 August 1994
Mortgage debenture
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 June 1993
Legal mortgage
Delivered: 22 October 1993
Status: Satisfied on 24 November 2006
Persons entitled: County Natwest Limited
Description: Unit 9 horton road industrial estate west drayton middlesex…
22 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 9 February 1995
Persons entitled: County Natwest Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 1992
Credit agreement
Delivered: 5 February 1992
Status: Satisfied on 28 July 1992
Persons entitled: Close Brothers Limited
Description: All right title and interest and all sums payable under the…
19 October 1990
Further charge and mortgage
Delivered: 24 October 1990
Status: Satisfied on 24 November 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: Fh. Property k/as network 43, horton road, west drayton…
18 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 24 November 2006
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H land abutting horton road, west drayton with buildings…
18 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 16 May 1992
Persons entitled: Norwich General Trust Limited
Description: F/H land abutting horton road on the horton road industrial…
16 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 17 July 1992
Persons entitled: Christiania Bank of Kreditkasse.
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Charge
Delivered: 12 July 1982
Status: Satisfied on 16 May 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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