GURR JOHNS LIMITED
DAIRY MEADOW LANE GURR JOHNS & ANGIER BIRD LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2TJ

Company number 01145519
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, SP1 2TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GURR JOHNS LIMITED are www.gurrjohns.co.uk, and www.gurr-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Gurr Johns Limited is a Private Limited Company. The company registration number is 01145519. Gurr Johns Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Gurr Johns Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Sp1 2tj. . HICKS, David Marvin is a Secretary of the company. ENSOR, Peter Richard is a Director of the company. HICKS, David Marvin is a Director of the company. HORNE, Charles Richard is a Director of the company. MEADOWCROFT, Stephen John is a Director of the company. SMITH, William Henry is a Director of the company. TAYLOR, Simon Arthur is a Director of the company. VERSCHOYLE, Anthony Turlough Meredith is a Director of the company. Secretary CLARKSON, John Francis has been resigned. Secretary PIERCE, Sheryl has been resigned. Secretary SALZMANN, James Ross has been resigned. Secretary SELF, James William Arthur has been resigned. Secretary SMITH, William Henry has been resigned. Secretary STAFFORD, Susan has been resigned. Director DAWNEY, James has been resigned. Director DE PRAT I PONT, Alexandre has been resigned. Director EWEN, Spencer Campbell has been resigned. Director FORTESCUE, Nicholas Cecil John has been resigned. Director GUINNESS, William Loel Seymour has been resigned. Director HEWAT JABOOR, Philip has been resigned. Director HUDSON, Charles William John has been resigned. Director HUNTER, Timothy John has been resigned. Director SALZMANN, James Ross has been resigned. Director SELF, James William Arthur has been resigned. Director SLEEMAN, David Richard has been resigned. Director THORNHILL, Henry John Basil has been resigned. Director VAN SON, Bart Didericus has been resigned. Director VON HABSBURG, Elizabeth has been resigned. Director YOUNG, Charles James Jocelin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HICKS, David Marvin
Appointed Date: 27 June 2013
Director
ENSOR, Peter Richard
Appointed Date: 21 July 2008
77 years old
Director
HICKS, David Marvin
Appointed Date: 27 June 2013
65 years old
Director
HORNE, Charles Richard
Appointed Date: 03 July 2012
59 years old
Director
MEADOWCROFT, Stephen John
Appointed Date: 10 February 2011
71 years old
Director
SMITH, William Henry

77 years old
Director
TAYLOR, Simon Arthur
Appointed Date: 10 June 2004
68 years old
Director
VERSCHOYLE, Anthony Turlough Meredith

68 years old

Resigned Directors

Secretary
CLARKSON, John Francis
Resigned: 31 May 2012
Appointed Date: 21 January 1998
Secretary
PIERCE, Sheryl
Resigned: 21 January 1998
Appointed Date: 01 January 1996
Secretary
SALZMANN, James Ross
Resigned: 06 February 2013
Appointed Date: 03 July 2012
Secretary
SELF, James William Arthur
Resigned: 29 December 1992
Secretary
SMITH, William Henry
Resigned: 20 December 1993
Secretary
STAFFORD, Susan
Resigned: 29 December 1995
Appointed Date: 30 November 1993
Director
DAWNEY, James
Resigned: 28 September 2006
Appointed Date: 23 March 2001
79 years old
Director
DE PRAT I PONT, Alexandre
Resigned: 13 September 2012
Appointed Date: 29 September 2011
51 years old
Director
EWEN, Spencer Campbell
Resigned: 27 January 2000
Appointed Date: 01 January 1996
59 years old
Director
FORTESCUE, Nicholas Cecil John
Resigned: 05 January 1998
Appointed Date: 30 November 1993
72 years old
Director
GUINNESS, William Loel Seymour
Resigned: 04 March 2004
Appointed Date: 12 May 1993
85 years old
Director
HEWAT JABOOR, Philip
Resigned: 05 April 2001
Appointed Date: 05 January 1998
72 years old
Director
HUDSON, Charles William John
Resigned: 06 August 1999
Appointed Date: 21 January 1998
60 years old
Director
HUNTER, Timothy John
Resigned: 06 February 2014
Appointed Date: 26 February 2010
59 years old
Director
SALZMANN, James Ross
Resigned: 06 February 2013
Appointed Date: 26 July 2011
45 years old
Director
SELF, James William Arthur
Resigned: 01 December 1995
95 years old
Director
SLEEMAN, David Richard
Resigned: 21 June 2010
Appointed Date: 13 June 2006
52 years old
Director
THORNHILL, Henry John Basil
Resigned: 26 April 2002
Appointed Date: 19 July 1999
60 years old
Director
VAN SON, Bart Didericus
Resigned: 22 May 2015
Appointed Date: 21 November 2013
56 years old
Director
VON HABSBURG, Elizabeth
Resigned: 21 June 2010
Appointed Date: 11 February 1999
68 years old
Director
YOUNG, Charles James Jocelin
Resigned: 23 February 2007
Appointed Date: 09 March 2000
75 years old

Persons With Significant Control

Mr William Henry Smith
Notified on: 29 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GURR JOHNS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 877.3925
26 May 2015
Termination of appointment of Bart Didericus Van Son as a director on 22 May 2015
...
... and 184 more events
27 Apr 1988
Return made up to 20/12/80; full list of members
27 Apr 1988
Return made up to 20/12/80; full list of members
27 Apr 1988
Return made up to 20/12/79; full list of members
27 Apr 1988
Return made up to 20/12/79; full list of members
01 Jun 1987
Accounts made up to 31 March 1986

GURR JOHNS LIMITED Charges

12 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 17 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6 16-17 pall mall london t/no.NGL605842. By way of…
10 January 1997
Legal charge
Delivered: 18 January 1997
Status: Satisfied on 17 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 5 16/17 pall mall city of westminster…
13 November 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 17 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1995
Single debenture
Delivered: 6 May 1995
Status: Satisfied on 30 January 1997
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 1988
Registered pursuant to an order of court dated 10/2/89 legal charge
Delivered: 24 February 1989
Status: Satisfied on 30 January 1997
Persons entitled: National Australia Bank Limited
Description: Flat 5, 16/17 pall mall london sw 1.
16 March 1984
Single debenture
Delivered: 24 March 1984
Status: Satisfied on 4 December 1992
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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