JOHN GUEST SPEEDFIT LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8JL
Company number 00737282
Status Active
Incorporation Date 8 October 1962
Company Type Private Limited Company
Address HORTON ROAD, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-four 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 with full list of shareholders Statement of capital on 2015-10-11 GBP 20,000 . The most likely internet sites of JOHN GUEST SPEEDFIT LIMITED are www.johnguestspeedfit.co.uk, and www.john-guest-speedfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. John Guest Speedfit Limited is a Private Limited Company. The company registration number is 00737282. John Guest Speedfit Limited has been working since 08 October 1962. The present status of the company is Active. The registered address of John Guest Speedfit Limited is Horton Road 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 is a Director of the company. Director GUEST, Eileen Clarice has been resigned. Director GUEST, John Derek has been resigned. The company operates in "Agents specialized in the sale of other particular 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
Appointed Date: 30 December 1993
65 years old
Director
GUEST, Tristan
Appointed Date: 16 October 2013
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 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 SPEEDFIT LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Full 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 20,000
10 Sep 2015
Full 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 20,000
...
... and 74 more events
02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 09/07/86; full list of members

JOHN GUEST SPEEDFIT LIMITED Charges

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…
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…
16 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 17 July 1992
Persons entitled: Christiania Bank of Kredit Kasse
Description: (See doc for details). Fixed and floating charges over the…
29 July 1983
Fixed & floating charge
Delivered: 4 August 1983
Status: Satisfied on 16 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bok debts and other debts owng to the…
7 July 1977
Charge
Delivered: 15 July 1977
Status: Satisfied on 16 May 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M31). Undertaking and all…

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