GUSBOURNE PLC
LONDON SHELLPROOF PLC

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Company number 08225727
Status Active
Incorporation Date 24 September 2012
Company Type Public Limited Company
Address 7 COWLEY STREET, LONDON, SW1P 3NB
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Jonathan David Pollard as a director on 26 October 2016; Appointment of Mr Charles Edward Holland as a director on 26 October 2016; Appointment of Mr Michael Anthony Keyes Paul as a director on 26 October 2016. The most likely internet sites of GUSBOURNE PLC are www.gusbourne.co.uk, and www.gusbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gusbourne Plc is a Public Limited Company. The company registration number is 08225727. Gusbourne Plc has been working since 24 September 2012. The present status of the company is Active. The registered address of Gusbourne Plc is 7 Cowley Street London Sw1p 3nb. . ROBINSON, Ian George is a Secretary of the company. ARBUTHNOT, James Norwich, Lord is a Director of the company. BENTHAM, Paul Gerald is a Director of the company. CLAPP, Matthew David is a Director of the company. HOLLAND, Charles Edward is a Director of the company. PAUL, Michael Anthony Keyes is a Director of the company. POLLARD, Jonathan David is a Director of the company. ROBINSON, Ian George is a Director of the company. WEEBER, Andrew Carl Vincent is a Director of the company. Director WALGATE, Benjamin James has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
ROBINSON, Ian George
Appointed Date: 24 September 2012
Director
ARBUTHNOT, James Norwich, Lord
Appointed Date: 06 July 2015
73 years old
Director
BENTHAM, Paul Gerald
Appointed Date: 26 September 2013
65 years old
Director
CLAPP, Matthew David
Appointed Date: 06 July 2015
46 years old
Director
HOLLAND, Charles Edward
Appointed Date: 26 October 2016
48 years old
Director
PAUL, Michael Anthony Keyes
Appointed Date: 26 October 2016
76 years old
Director
POLLARD, Jonathan David
Appointed Date: 26 October 2016
49 years old
Director
ROBINSON, Ian George
Appointed Date: 24 September 2012
78 years old
Director
WEEBER, Andrew Carl Vincent
Appointed Date: 27 September 2013
79 years old

Resigned Directors

Director
WALGATE, Benjamin James
Resigned: 20 June 2016
Appointed Date: 24 September 2012
46 years old
Director
WILSON, Andrew Stephen
Resigned: 15 May 2014
Appointed Date: 24 September 2012
65 years old

GUSBOURNE PLC Events

01 Nov 2016
Appointment of Mr Jonathan David Pollard as a director on 26 October 2016
01 Nov 2016
Appointment of Mr Charles Edward Holland as a director on 26 October 2016
01 Nov 2016
Appointment of Mr Michael Anthony Keyes Paul as a director on 26 October 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
15 Sep 2016
Registration of charge 082257270004, created on 2 September 2016
...
... and 32 more events
29 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
22 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2012
Commence business and borrow
27 Sep 2012
Trading certificate for a public company
24 Sep 2012
Incorporation

GUSBOURNE PLC Charges

2 September 2016
Charge code 0822 5727 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Anne Street Partners Limited as Security Trustee
Description: Contains fixed charge…
27 September 2013
Charge code 0822 5727 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0822 5727 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0822 5727 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Caroline Mary Weeber Andrew Carl Vincent Weeber
Description: Notification of addition to or amendment of charge…

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