Active
Company Information for GUSBOURNE PLC
GUSBOURNE KENARDINGTON ROAD, APPLEDORE, ASHFORD, KENT, TN26 2BE,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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GUSBOURNE PLC | ||
Legal Registered Office | ||
GUSBOURNE KENARDINGTON ROAD APPLEDORE ASHFORD KENT TN26 2BE Other companies in SW1P | ||
Previous Names | ||
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Company Number | 08225727 | |
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Company ID Number | 08225727 | |
Date formed | 2012-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB163294111 |
Last Datalog update: | 2024-10-05 14:20:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUSBOURNE WINES LIMITED | GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT TN26 2BE | Active | Company formed on the 2013-01-29 | |
GUSBOURNE ESTATE LIMITED | GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT TN26 2BE | Active | Company formed on the 2011-06-10 |
Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE ROBINSON |
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JAMES NORWICH ARBUTHNOT |
||
PAUL GERALD BENTHAM |
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MATTHEW DAVID CLAPP |
||
CHARLES EDWARD HOLLAND |
||
MICHAEL ANTHONY KEYES PAUL |
||
JONATHAN DAVID POLLARD |
||
IAN GEORGE ROBINSON |
||
ANDREW CARL VINCENT WEEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES WALGATE |
Director | ||
ANDREW STEPHEN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTUTE STRATEGY LIMITED | Director | 2017-05-17 | CURRENT | 2015-09-04 | Active | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 1978-01-17 | Active | |
M.D.C. CONSULTING LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
THE MILLIONE FOUNDATION LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
BITEBACK PUBLISHING LIMITED | Director | 2018-01-16 | CURRENT | 2009-06-19 | Active | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
WARREN STREET INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
HAWKWING PLC | Director | 2014-05-22 | CURRENT | 2011-08-16 | Liquidation | |
JAYWING LIMITED | Director | 2014-05-21 | CURRENT | 2006-09-14 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
GUSBOURNE WINES LIMITED | Director | 2013-09-27 | CURRENT | 2013-01-29 | Active | |
E TEXT BOOKS LIMITED | Director | 2012-05-03 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
POLITICAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 2010-06-22 | Active | |
GUSBOURNE ESTATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SUSD LIMITED | Director | 2010-08-27 | CURRENT | 2004-09-09 | Active | |
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-12 | Active | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
DEACON STREET INVESTMENTS LIMITED | Director | 2008-04-11 | CURRENT | 2007-11-06 | Active | |
INN PORTFOLIO | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DRAUGHT DEVELOPMENT | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DEACON STREET PARTNERS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-13 | Active | |
LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL GARRY WHITE | ||
DIRECTOR APPOINTED MR SIMON WILLIAM BRADBURY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082257270008 | ||
AUDITOR'S RESIGNATION | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270007 | ||
DIRECTOR APPOINTED MR MARK JULIAN HALLAS | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLAPP | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD HOLLAND | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 29/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 29/06/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Katharine Berry as company secretary on 2023-05-30 | ||
Termination of appointment of Ian George Robinson on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL VINCENT WEEBER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD BENTHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID POLLARD | ||
DIRECTOR APPOINTED MRS KATHARINE BERRY | ||
20/01/23 STATEMENT OF CAPITAL GBP 12191244.99 | ||
22/12/22 STATEMENT OF CAPITAL GBP 72357470.38 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270005 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
16/12/21 STATEMENT OF CAPITAL GBP 12190800.43 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 12190800.43 | |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 12061559.74 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 12048319.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Link Group, Central Square Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group, Central Square Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES ORMONDE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270001 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 12048269.57 | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 12046136.24 | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 12044352.57 | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 12042402.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 12040644.8 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 12040200.21 | |
CH01 | Director's details changed for Mr Charles Edward Holland on 2019-02-11 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 12040170.21 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 12040120.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
SH01 | 11/09/18 STATEMENT OF CAPITAL GBP 12039370.21 | |
CH01 | Director's details changed for Mr Matthew David Clapp on 2018-09-28 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600112746Y2018 ASIN: GB00B8TS4M09 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600112746Y2018 ASIN: GB00B8TS4M09 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600112746Y2018 ASIN: GB00B8TS4M09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
SH02 | SUB-DIVISION 29/06/17 | |
SH02 | CONSOLIDATION 29/06/17 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 11977153.22 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 11977153.22 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 11925786.6 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7 COWLEY STREET LONDON SW1P 3NB | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 11924946.6 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 11924946.6 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION 29/06/2017 | |
RES01 | ALTER ARTICLES 29/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600101181Y2017 ASIN: GB00B8TS4M09 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUBS SHS CLAIMS PURPS) for COAF: UK600101178Y2017 ASIN: GB00BDFZNQ71 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600101180Y2017 ASIN: GB00BDFZNR88 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.50 for COAF: UK600101177Y2017 ASIN: GB00B8TS4M09 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.50 for COAF: UK600101181Y2017 ASIN: GB00B8TS4M09 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUBS SHS CLAIMS PURPS) for COAF: UK600101178Y2017 ASIN: GB00BDFZNQ71 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600101180Y2017 ASIN: GB00BDFZNR88 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID POLLARD | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD HOLLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY KEYES PAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALGATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 11819881 | |
AR01 | 24/09/15 NO MEMBER LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 11452007 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR JAMES NORWICH ARBUTHNOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 11452007.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS CLAIMS PURPS) for COAF: UK600080469Y2015 ASIN: GB00BWX4L213 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600080470Y2015 ASIN: GB00BWX4L320 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.50 for COAF: UK600080468Y2015 ASIN: GB00B8TS4M09 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS CLAIMS PURPS) for COAF: UK600080469Y2015 ASIN: GB00BWX4L213 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600080470Y2015 ASIN: GB00BWX4L320 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 7612407 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 7612407 | |
AR01 | 24/09/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW CARL VINCENT WEEBER | |
SH02 | 26/09/13 STATEMENT OF CAPITAL GBP 7612407.0 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 7612407.0 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 24/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WALGATE / 27/09/2013 | |
AP01 | DIRECTOR APPOINTED PAUL GERALD BENTHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082257270001 | |
RES15 | CHANGE OF NAME 26/09/2013 | |
CERTNM | COMPANY NAME CHANGED SHELLPROOF PLC CERTIFICATE ISSUED ON 27/09/13 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.50 for COAF: UK600063258Y2013 ASIN: GB00B8TS4M09 | |
SH02 | 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5 | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5 | |
SH06 | 30/10/12 STATEMENT OF CAPITAL GBP 4000001.50 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANNE STREET PARTNERS LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | ANDREW CARL VINCENT WEEBER |
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as GUSBOURNE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |