Company number 01466363
Status Active
Incorporation Date 12 December 1979
Company Type Private Limited Company
Address ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 100
. The most likely internet sites of J. GURNEY NUTTING & CO LIMITED are www.jgurneynuttingco.co.uk, and www.j-gurney-nutting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. J Gurney Nutting Co Limited is a Private Limited Company.
The company registration number is 01466363. J Gurney Nutting Co Limited has been working since 12 December 1979.
The present status of the company is Active. The registered address of J Gurney Nutting Co Limited is Essex House 7 8 The Shrubberies George Lane South Woodford London E18 1bd. . SANDERS, Margaret is a Secretary of the company. SANDERS, Keith Michael is a Director of the company. SANDERS, Margaret is a Director of the company. Secretary HANNAH, Joanne has been resigned. Secretary SANDERS, Francis Edwin has been resigned. Director HANNAH, Joanne has been resigned. Director SANDERS, Craig Russell has been resigned. Director SANDERS, Francis Edwin has been resigned. Director SANDERS, Keith Michael has been resigned. Director SANDERS, Margaret has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HANNAH, Joanne
Resigned: 11 September 2006
Appointed Date: 31 August 2000
Director
HANNAH, Joanne
Resigned: 11 September 2006
Appointed Date: 26 May 2000
56 years old
Persons With Significant Control
Mr Keith Michael Sanders
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Sanders
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. GURNEY NUTTING & CO LIMITED Events
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
25 Nov 1987
Return made up to 18/09/87; full list of members
25 Nov 1987
Accounts for a small company made up to 31 December 1986
06 Mar 1987
Accounts for a small company made up to 31 December 1985
06 Mar 1987
Return made up to 24/09/86; full list of members
14 Jun 1982
Memorandum and Articles of Association
18 August 1992
Charge
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
26 September 1990
Legal charge
Delivered: 29 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property 24 paget street loughborough leics.
22 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied
on 16 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 November 1987
Legal charge
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sunbeams monkmead copse, ,onkmead lane west chiltington…
25 November 1987
Legal charge
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sunbeams monkmead copse monkmead lane west chiltington…