John Guest Speedfit Limited

Company Name	John Guest Speedfit Limited
Company Status	Dissolved
Company Number	00737282
Category	Private Limited Company
Incorporation Date	8 October 1962(61 years, 7 months ago)
Dissolution Date	27 September 2023 (7 months, 1 week ago)
Previous Name	John Guest (Southern) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Heath Graham Sharp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	12 June 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Thomas Van De Wiel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 March 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Andrew McBride Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Eileen Clarice Guest
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 1 month after company formation)
Appointment Duration	18 years (resigned 11 November 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Iona Canon Hill Way Bray Maidenhead Berkshire SL6 2EX

Director Name	Mr John Derek Guest
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 10 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Iona Canon Hill Way Bray Maidenhead Berkshire SL6 2EX

Director Name	Mr Barry John Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Thomas Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Secretary Name	Mr Robert Thomas Guest
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood 29 Windsor Road Bray Berkshire SL6 2EW

Director Name	Mr Timothy Steven Guest
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(31 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 June 2018)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr James Robert Guest
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(50 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2018)
Role	Marketing Direcor
Country of Residence	England
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Tristan Guest
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(51 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Ms Pernille Fabricius
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2017(55 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Jonathan Blayr Munz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2018(55 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Gerard Bollman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(56 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Horton Road Horton Road West Drayton Middlesex UB7 8JL

Contact

Website	johnguest.co.uk
Email address	[email protected]

Location

Registered Address	Horton Road West Drayton Middlesex UB7 8JL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Shareholders

20k at £1	John Guest International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,067,697
Gross Profit	£10,928,348
Net Worth	£18,886,711
Cash	£3,073,760
Current Liabilities	£2,372,393

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 July 2018	Delivered on: 24 July 2018 Persons entitled: Ribay Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 August 1994	Delivered on: 18 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 9 February 1995 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 1988	Delivered on: 25 August 1988 Satisfied on: 17 July 1992 Persons entitled: Christiania Bank of Kredit Kasse Classification: Debenture Secured details: Â£3,000.000 & all other monies due or to become due from the company to the chargee under the terms of of a credit agreement of even dated and this debenture. Particulars: (See doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1983	Delivered on: 4 August 1983 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bok debts and other debts owng to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied
7 July 1977	Delivered on: 15 July 1977 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc M31). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 November 2017	Appointment of Ms Pernille Fabricius as a director on 1 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
26 September 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 20,000 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 20,000 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (20 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (5 pages)
2 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 October 2013	Director's details changed for Mr Robert Thomas Guest on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Barry John Guest on 30 September 2013 (2 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (5 pages)
16 October 2013	Appointment of Mr Tristan Guest as a director (2 pages)
8 October 2013	Director's details changed for Timothy Steven Guest on 31 July 2013 (2 pages)
8 October 2013	Appointment of Mr James Robert Guest as a director (2 pages)
25 April 2013	Accounts made up to 31 December 2012 (18 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5)a of ca 30/04/2012 (12 pages)
12 April 2012	Accounts made up to 31 December 2011 (18 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 May 2011	Accounts made up to 31 December 2010 (18 pages)
4 October 2010	Registered office address changed from Horton Road Horton Bridge West Drayton Middlesex UB7 8JR on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Registered office address changed from Horton Road Horton Bridge West Drayton Middlesex UB7 8JR on 4 October 2010 (1 page)
26 August 2010	Termination of appointment of John Guest as a director (1 page)
26 August 2010	Termination of appointment of Eileen Guest as a director (1 page)
29 April 2010	Accounts made up to 31 December 2009 (18 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 May 2009	Accounts made up to 31 December 2008 (19 pages)
5 November 2008	Return made up to 01/10/08; no change of members (10 pages)
17 April 2008	Accounts made up to 31 December 2007 (17 pages)
21 October 2007	Return made up to 01/10/07; full list of members (8 pages)
14 April 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2006	Return made up to 01/10/06; full list of members (8 pages)
7 April 2006	Full accounts made up to 31 December 2005 (16 pages)
7 November 2005	Return made up to 01/10/05; full list of members (8 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 pages)
26 October 2004	Return made up to 01/10/04; full list of members (8 pages)
15 April 2004	Full accounts made up to 31 December 2003 (16 pages)
10 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 April 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2002	Return made up to 01/10/02; full list of members (8 pages)
16 August 2002	Auditor's resignation (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Return made up to 01/10/00; full list of members (8 pages)
20 October 1999	Return made up to 01/10/99; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 October 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 September 1995	Return made up to 01/10/95; full list of members (8 pages)
25 February 1994	Memorandum and Articles of Association (10 pages)
3 June 1992	Particulars of mortgage/charge (7 pages)
25 August 1988	Particulars of mortgage/charge (7 pages)

John Guest Speedfit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London